Officers & Directors

5 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Christopher Doherty	Director	11 Jul 2025	British	49 years	United Kingdom
Gordon Clark Aitchison	Director	16 Oct 2009	British	62 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	29 Aug 2003	United Kingdom	-	-
Michael Donald Barrie	Director	21 Nov 2005	British	59 years	United Kingdom
Samuel Mark Jacques	Director	11 Jul 2025	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Richard Winter	Director	30 May 1992	30 Jun 1994	British	76 years
Alexander Smedley Wilson	Director	1 Mar 1999	31 Dec 2007	British	72 years
Andrew Banks	Director	17 Apr 2003	22 Dec 2006	British	62 years
Andrew Banks	Director	21 Aug 2008	18 Sept 2019	British	62 years
Andrew David Fairhurst	Secretary	23 Aug 1993	1 Oct 2002	British	-
Charles Edward Tiplady	Director	1 Dec 1993	1 Dec 1996	British	81 years
Charles Richard Walker	Director	1 Aug 2011	14 Jun 2018	British	54 years
Christopher Charles Daniels	Director	30 May 1992	1 Sept 1992	British	81 years
Christopher Peter Chambers	Director	1 Jan 2006	31 Mar 2010	British	68 years
Clare Frances Carson	Secretary	1 Oct 2002	29 Aug 2003	British	-
David Anthony Ormerod	Director	30 May 1992	21 Aug 1992	British	84 years
David Rough	Director	30 May 1992	31 Mar 2002	British	75 years
Dennis William Willitt	Director	8 Sept 1997	20 Oct 2000	British	86 years
Helen Christine Gordon	Director	4 Feb 2004	17 Oct 2011	British	67 years
Jeremy Clive Michell	Director	30 May 1992	28 Apr 1995	British	78 years
Jeremy Colin Gamul Edwards	Director	30 May 1992	1 Sept 1992	British	87 years
Jonathan Michael Vernon Rashleigh	Director	1 Sept 1992	18 Nov 1993	British	76 years
Katherine Morere Ruth Laurenson	Director	11 Dec 2014	2 Dec 2019	New Zealander	52 years
Kevin John Gregory	Director	8 Nov 2002	4 Jul 2012	British	69 years
Lauren Siobhan Aoife Masson	Director	28 Oct 2022	1 Sept 2024	Irish	42 years
Mark Joseph Zinkula	Director	14 Sept 2011	15 Jul 2019	American	59 years
Mark Peter Creedy	Director	23 Sept 2002	21 Jul 2008	British	72 years
Paul Alexander Edwards	Director	21 Aug 2008	2 Dec 2019	British	62 years
Peter Julian Lomax	Director	1 Dec 1996	17 Apr 2003	British	83 years
Robin Edouard Martin	Director	27 Jul 2012	2 Dec 2019	British	50 years
Sam Fuschillo	Director	21 Jan 2020	28 Oct 2022	British	45 years
Siobhan Geraldine Boylan	Director	12 Jul 2013	18 Jan 2019	British	57 years
Stephen John Mundy	Director	4 Sept 1995	29 Aug 2003	British	68 years
Stuart Robert Hartley Beevor	Director	3 Oct 1994	31 Jan 2002	British	69 years
Susan Roche	Director	12 Nov 1993	30 Apr 2008	British	78 years
Thomas Andrew Forwood Smith	Secretary	30 May 1992	23 Aug 1993	British	-
Timothy James Breedon	Director	1 Jan 2002	31 Dec 2005	British	68 years
William Hughes	Director	1 Jan 2008	2 Oct 2025	British	60 years
William Lindsay Ogden	Director	30 May 1992	15 May 1998	British	78 years