Officers & Directors

7 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Lawrence Hunt	Director	4 Jul 2017	British	50 years	England
Hans Iain Georgeson	Director	21 Jun 2021	British	55 years	England
Jill Morag Jackson	Director	1 Apr 2022	British	50 years	Scotland
John Michael Brett	Director	12 Sept 2019	British	60 years	Scotland
Jon Scott Glen	Director	1 Jan 2024	British	53 years	United Kingdom
Royal London Management Services Limited	Corporate Secretary	3 Jun 2005	United Kingdom	-	-
Susan Spiller	Director	17 Jul 2017	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Frost	Director	30 Jul 1998	30 Jun 2000	British	82 years
Andrew Chapman	Director	28 Mar 1994	10 Mar 1998	British	74 years
Andrew Stewart Carter	Director	3 Apr 2002	21 Jun 2021	British	66 years
Bernadette Clare Barber	Secretary	2 Apr 2002	3 Jun 2005	British	-
Brian Henry Peters	Director	1 Jan 1992	3 Nov 1993	British	93 years
Catherine Rebecca Read	Director	11 Jan 2018	30 Sept 2021	British	46 years
Christopher Martin Phillips	Director	30 Jun 2000	19 Sept 2003	British	70 years
David Callum Hughson	Director	3 Apr 2002	31 Dec 2004	British	67 years
David James Alexander Severs	Secretary	4 Jan 1999	8 Feb 1999	British	-
David John Amos	Director	16 Dec 1999	30 Jun 2000	British	76 years
Fenton Renwick Talbott	Director	1 Nov 1991	3 Nov 1993	Us	85 years
Francis Alan Crayton	Director	13 Aug 1997	31 Dec 1998	British	75 years
Francis John Webster	Director	6 Jan 1997	17 Jul 1997	British	79 years
Frank Lloyd Skillern Jnr	Director	1 Nov 1991	1 Nov 1991	American	90 years
Gareth Richard Stewart Dickinson	Director	17 Aug 2009	31 Dec 2013	British	56 years
George Petrie Robertson Mack	Director	3 Nov 1993	6 Feb 1998	British	81 years
Guy Jonathan Gibson Phillips	Secretary	28 Apr 1992	3 Nov 1993	British	-
James Smith Burns	Secretary	3 Nov 1993	4 Jan 1999	British	-
Jane Heather Coffey	Director	1 Jan 2005	19 Feb 2013	British	63 years
John Instance	Director	3 Nov 1993	19 Oct 1995	British	72 years
John James Mclachlan	Director	3 Nov 1993	31 Aug 1999	British	84 years
Jonathan Platt	Director	22 Sept 2003	28 Jul 2017	British	64 years
Julia Helen Martin	Director	1 Jan 2005	10 Aug 2007	British	64 years
Michael John Yardley	Director	30 Jun 2000	14 May 2010	British	70 years
Murray John Ross	Director	10 Jul 2000	3 Apr 2002	British	79 years
Murray John Ross	Secretary	1 Jun 2000	2 Apr 2002	British	-
Neil George Taylor	Director	1 Nov 1991	7 Jan 1992	American	71 years
Nicholas John Gardner Hayes	Director	1 Nov 1991	3 Nov 1993	British	72 years
Nora Agnes O'mahony	Director	13 Nov 2019	31 Jul 2021	Irish	59 years
Paul Anthony Gilbert	Secretary	10 Aug 1999	31 May 2000	British	-
Paul Dieter Schmidt	Director	2 Dec 2003	23 Jan 2006	British	57 years
Paul Doran	Director	25 Aug 2005	16 May 2008	British	67 years
Paul Russell Moore	Director	1 Nov 1991	3 Nov 1993	British	68 years
Piers Adrian Carlyle Hillier	Director	26 Mar 2015	28 Jul 2017	British	58 years
Rakesh Kumar	Director	20 Jun 2017	6 Oct 2025	British	46 years
Richard Edwin Balding	Director	3 Nov 1993	6 Jan 1997	British	79 years
Richard James	Director	3 Apr 2002	31 Dec 2017	British	62 years
Robert Arthur Daniel Williams	Director	10 Jul 2013	26 Apr 2024	British	55 years
Robert Edwin Talbut	Director	22 Nov 2004	31 Dec 2014	British	66 years
Seamus Martin Anthony Hughes	Director	30 Jun 2000	31 Aug 2002	Irish	61 years
Simon Tudor Ellen	Director	1 Sept 1999	18 Oct 2000	British	77 years
Valerie Patricia Delay	Secretary	1 Nov 1991	27 Apr 1992	British	-
Victoria Anne Muir	Director	17 Aug 2009	28 Feb 2014	British	55 years
William Alfred Smith	Director	1 Nov 1991	3 Nov 1993	American	78 years
William Moir Mcdonald	Director	6 Jan 1997	30 Jun 2000	British	75 years
William Moir Mcdonald	Secretary	9 Feb 1999	9 Aug 1999	British	-