Officers & Directors

4 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Eddy Reinier Okhuijsen	Director	13 Oct 2025	Dutch	55 years	United Kingdom
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	5 Aug 2022	United Kingdom	-	-
Jonathan Thomas Langan	Director	13 Oct 2025	British	47 years	Jersey
Richard Martin Blackburn	Director	1 Mar 2021	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alice Read	Secretary	19 Jul 2005	8 May 2006	British	-
Andrew James Huke	Director	23 Jul 2007	28 Nov 2011	British	67 years
Atulkumar Brijmohan Kabra	Director	8 Dec 2020	30 Sept 2025	Indian	52 years
Bruce Alan Fletcher	Director	4 Feb 2011	25 Sept 2012	American	66 years
Catherine Mary Brett	Director	18 Jul 2014	11 Jan 2016	British	61 years
Christopher David Spooner	Director	17 Oct 2003	21 Sept 2007	British	76 years
Christopher John Clarke	Director	1 Dec 2000	3 Sept 2003	British	71 years
David Jaffa	Director	17 Dec 2003	29 Sept 2006	British	71 years
David John Clements	Director	17 Oct 2003	28 Nov 2011	British	64 years
David Macbean	Director	1 Aug 2000	5 Nov 2001	British	59 years
David Michael Watts	Director	23 Jun 2017	4 Sept 2018	British	60 years
Frances Julie Niven	Director	3 Sept 2003	17 Oct 2003	British	56 years
Frances Julie Niven	Secretary	23 Jul 2004	19 Jul 2005	British	-
Geoffrey Ian Lander	Director	22 Aug 1992	25 Oct 1993	British	75 years
Hannah Elizabeth Shepherd	Secretary	15 Oct 2013	4 Jul 2014	-	-
James Keith Barton	Secretary	25 Oct 1993	17 Jul 1995	British	-
John Richard Patrick Breen	Director	30 Sept 1994	5 Dec 1997	Irish	84 years
Jonathan James Calladine	Director	25 Sept 2012	4 Jul 2014	British	60 years
Mark Vivian Pearce	Director	3 Sept 2003	17 Oct 2003	British	68 years
Mark Vivian Pearce	Secretary	19 Dec 2002	23 Jul 2004	British	-
Matthew Nathan Gillen	Director	30 Sept 2023	30 Sept 2025	British	42 years
Michael David Warburton	Director	25 Oct 1993	1 Mar 1997	British	79 years
Nicola Carol Hopkins	Secretary	25 Sept 2019	25 Feb 2022	-	-
Nigel Barker	Secretary	17 Jul 1995	11 Oct 1995	British	-
Nigel Peter Waring	Director	7 Jan 1998	3 Sept 2003	British	71 years
Nigel Robin Griffiths	Director	28 May 1997	30 Dec 1998	British	75 years
Pauline Louise Mcquillan	Secretary	8 May 2006	24 Sept 2009	British	-
Peter John Reid	Director	4 Feb 2011	28 Feb 2021	British	64 years
Philip Antony Alvey	Director	28 Nov 2011	1 Dec 2020	British	52 years
Rajiv Kumar Gopaul	Director	28 Nov 2011	9 Dec 2020	British	58 years
Richard Gordon Holt	Director	22 Aug 1992	25 Oct 1993	British	79 years
Richard Gordon Holt	Secretary	22 Aug 1992	25 Oct 1993	British	-
Richard Peter Whitehouse	Director	9 Feb 1994	2 Sept 1996	British	75 years
Robert Hugh Musgrove	Secretary	6 Aug 1999	19 Dec 2002	Other	-
Roger John Downham	Director	25 Oct 1993	30 Sept 1994	British	82 years
Romana Lewis	Secretary	4 Sept 2018	25 Sept 2019	-	-
Shaun Kevin Bryant	Secretary	11 Oct 1995	6 Aug 1999	British	-
Syeeda Ollite	Secretary	4 Jul 2014	9 Jul 2018	-	-
Terence John Day	Director	17 Oct 2003	17 Dec 2003	British	78 years
Timothy George Frederick Eve	Director	19 Apr 1999	3 Aug 2000	British	72 years