Officers & Directors

5 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gavin Green	Director	31 Jul 2024	Irish	44 years	United Kingdom
Jo Mccaffrey	Director	8 Jul 2025	British	42 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	29 Aug 2003	United Kingdom	-	-
Margaret Flynn Frost	Director	14 Oct 2025	American,british	65 years	United Kingdom
Sonja Laud	Director	20 Sept 2019	German	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Henry Meder	Director	1 Jul 2015	9 Jul 2017	American	49 years
Ali Reza Toutounchi	Director	19 Jul 2000	31 Dec 2015	British	68 years
Andrew David Fairhurst	Secretary	23 Aug 1993	1 Oct 2002	British	-
Andrew Kevin Overy	Director	29 Apr 2003	26 Apr 2013	British	61 years
Andrew Stanton Veitch	Director	20 Sept 1999	14 Nov 2002	British	75 years
Andrew William Palmer	Director	30 May 1992	20 May 1994	British	73 years
Anton Norman Karl Eser	Director	27 Feb 2015	30 Aug 2019	German	52 years
Barry Holman	Director	30 May 1992	31 Mar 2010	British	77 years
Chad Rakvin	Director	10 May 2016	30 Sept 2019	American	55 years
Charles Edward Tiplady	Director	1 Dec 1993	1 Dec 1996	British	81 years
Christopher Peter Chambers	Director	1 Jan 2006	31 Mar 2010	British	68 years
Christopher Robinson	Director	1 Dec 1994	31 Dec 2004	British	80 years
Clare Frances Carson	Secretary	1 Oct 2002	29 Aug 2003	British	-
Colin John Reedie	Director	15 May 2017	30 Sept 2019	British	58 years
David Charles North	Director	5 Mar 2008	4 Jan 2013	British	63 years
David Michael Shaw	Director	30 May 1992	14 Oct 1994	British	81 years
David Rough	Director	30 May 1992	31 Dec 2001	British	75 years
David Scott Manning	Director	30 May 1992	30 Apr 1995	British	77 years
Emiel Van Den Heiligenberg	Director	27 Feb 2015	30 Sept 2019	Dutch	58 years
Eric Bernard Adler	Director	3 Feb 2025	14 Oct 2025	French,american	58 years
Eve Finn	Director	20 Jan 2016	24 Oct 2018	Irish	44 years
Hugh Peter Bartholomew Cutler	Director	5 Jun 2013	24 Apr 2014	British	54 years
John Victor Monckton	Director	12 Feb 1996	29 Nov 2004	British	71 years
John William Roe	Director	2 Jun 2017	30 Sept 2019	British	47 years
Jonathan Michael Vernon Rashleigh	Director	30 May 1992	18 Nov 1993	British	76 years
Julian St John Harding	Director	22 Mar 2011	1 Sept 2015	British	61 years
Julien Randolph Trevenan Garran	Director	19 Sept 2005	8 Aug 2007	British	57 years
Keith Waltor Bewsey	Director	10 Sept 1999	14 Nov 2002	British	74 years
Kerrigan William Procter	Director	31 Mar 2010	21 May 2013	British	57 years
Kevin John Gregory	Director	14 Nov 2002	4 Jul 2012	British	69 years
Lance Richard Leighton Phillips	Director	5 Jun 2013	10 Oct 2016	British	62 years
Mark Andrew Burgess	Director	27 Feb 2003	30 Jul 2010	British	62 years
Mark Joseph Zinkula	Director	24 Aug 2011	15 Jul 2019	American	59 years
Michael Anthony Christopher Hayden	Director	15 Nov 2001	30 Jan 2009	Irish	64 years
Michael David Thomas Craston	Director	11 Feb 2005	31 Mar 2010	British	68 years
Michael David Thomas Craston	Director	25 May 2011	31 Dec 2015	British	68 years
Michael Jacob Marks	Director	13 Dec 2016	30 Sept 2019	British	60 years
Michael Jacob Marks	Director	31 Jul 2022	14 Mar 2025	British	60 years
Michael John Payne	Director	30 May 1992	9 May 1997	British	81 years
Michelle Bella Barber	Director	N/A	6 Aug 1993	British	74 years
Michelle Sylvia Scrimgeour	Director	9 Sept 2019	31 Dec 2024	British	63 years
Neil Malcolm Higgins	Director	1 Jun 2006	31 Mar 2010	British	68 years
Peter Julian Lomax	Director	1 Dec 1996	17 Apr 2003	British	83 years
Peter Nigel Horsman	Director	30 May 1992	1 Dec 1994	British	80 years
Peter Robert Knapton	Director	4 Jul 1994	31 Jul 2001	British	77 years
Robert Douglas Whitmore	Director	1 May 1995	12 Feb 1996	British	74 years
Robert John Churchlow	Director	10 Nov 2010	12 Sept 2013	British	61 years
Roger Michael Bartley	Director	21 Aug 2006	31 Dec 2015	British	74 years
Sacha Sadan	Director	8 Mar 2012	31 May 2021	British	56 years
Sam Fuschillo	Director	13 Sept 2019	28 Oct 2022	British	45 years
Sarah Frances Elizabeth Aitken	Director	13 Mar 2015	30 Sept 2019	British	62 years
Simon James Thompson	Director	1 Mar 2013	5 Feb 2016	British	59 years
Simon Joseph Wilkinson	Director	4 Feb 2015	26 Sept 2018	British	54 years
Siobhan Geraldine Boylan	Director	12 Jul 2013	18 Jan 2019	British	57 years
Thomas Andrew Forwood Smith	Secretary	30 May 1992	23 Aug 1993	British	-
Timothy James Breedon	Director	1 Jan 1994	31 Dec 2005	British	68 years
Vanessa Mary James	Director	4 Dec 1995	8 Dec 2000	British	71 years