Officers & Directors

9 Active 79 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Rudolf Dieter Koslowski	Director	9 Nov 2020	German	55 years	United Kingdom
Drazen Jaksic	Director	1 Apr 2025	British	59 years	United Kingdom
Erica Arnold	Director	22 Jan 2025	American	54 years	Switzerland
Heather Louise Lauder	Director	15 Sept 2021	British	58 years	United Kingdom
Jane Christine Platt	Director	1 Oct 2019	British	69 years	England
Jeremy Spencer Deeks	Director	25 Sept 2025	British	56 years	England
Paul Bishop	Director	8 Mar 2019	British	72 years	United Kingdom
Penelope Margaret Shaw	Director	9 Jun 2022	British	51 years	United Kingdom
Zurich Corporate Secretary (uk) Limited	Corporate Secretary	20 Feb 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Paul Busson	Secretary	5 Dec 2005	28 Sept 2006	British	-
Alasdair Christopher Gillies	Director	4 Apr 2003	23 Jun 2008	British	68 years
Alexander Park Leitch	Director	31 Aug 2000	21 Dec 2000	British	79 years
Alfred Michael Heath	Director	1 May 1992	31 Jul 1993	British	90 years
Andrew John Wainwright-brown	Secretary	22 Sept 1993	7 Jun 1994	British	-
Andrew Stephen Melcher	Director	1 May 1992	15 Oct 1997	U S	77 years
Ann Claire Blundell	Secretary	27 Jun 2012	20 Feb 2014	British	-
Anne Torry	Director	1 Jul 2016	4 May 2017	British	61 years
Anthony John Russell	Director	1 May 1992	30 Apr 1998	British	84 years
Anthony Paul Kenmir	Director	24 Nov 2009	23 Jun 2011	British	70 years
Antoine James Philippe Michel Meyer	Director	18 Nov 1992	3 Feb 2000	French	79 years
Brian Michael Thomas	Director	1 Oct 1997	19 Nov 2001	British	74 years
Christopher John Willett	Director	31 Aug 2000	12 Feb 2001	British	79 years
Christopher Keogh	Director	5 Sept 2000	7 Jun 2001	British	67 years
Christopher Stuart Fairclough	Director	22 Jun 2011	30 Jun 2022	British	76 years
Christopher Walter Laidlaw	Director	24 May 1996	31 May 2000	British	74 years
Clive Frederick Coates	Director	24 May 1996	31 Dec 1997	British	82 years
Colin Edward Parker	Director	1 May 1992	20 Apr 1995	British	91 years
Corina Katherine Ross	Secretary	17 Oct 2008	25 Jul 2013	British	-
David Arthur Lancaster	Secretary	1 May 1992	22 Sept 1993	British	-
David John Etherington	Director	24 Sept 2003	31 Aug 2012	British	69 years
David Perrott Sims	Director	11 Jun 1998	11 Aug 2000	British	68 years
David Perrott Sims	Director	4 Apr 2003	1 Oct 2009	British	68 years
David Perrott Sims	Director	1 Sept 2011	1 Jan 2015	British	68 years
David Ross Carrie	Director	11 Jun 1998	7 Jun 2001	United Kingdom	62 years
David Ross Carrie	Director	4 Apr 2003	31 Dec 2005	United Kingdom	62 years
David Stanley Hall	Director	18 Nov 1992	13 Apr 1995	British	84 years
Gary Paul John Shaughnessy	Director	7 Jun 2012	31 Dec 2020	British	60 years
Helen Alison Pickford	Director	18 Mar 2020	25 Sept 2025	British	55 years
Ian Bruce Owen	Director	1 May 1992	21 Aug 2000	British	73 years
Ian Charles Robert Stuart	Director	22 Jun 2011	31 May 2020	Irish	78 years
Ian Ritchie	Secretary	16 May 2013	20 Feb 2014	-	-
Inga Kristine Beale	Director	17 Nov 2009	23 Jun 2011	British	63 years
James Anthony Wiltshire	Secretary	15 May 1996	31 Dec 1998	British	-
James Barrington Quin	Director	17 Jun 2016	24 May 2017	British	57 years
James Kingsley Reeve	Director	11 Jun 1998	31 Mar 2004	British	69 years
James Richard Sykes	Director	21 Oct 2005	24 Nov 2009	British	65 years
James Richard Sykes	Director	15 Nov 2012	6 Feb 2020	British	65 years
James Thomas Gaunt Butler	Director	22 Jun 2011	30 Jun 2019	British	80 years
Jayne Michelle Meacham	Secretary	22 Nov 2006	2 May 2008	British	-
Jeremy Ward Grayburn	Director	15 Sept 2000	6 Apr 2001	British	74 years
John Antony Cacchioli	Director	11 Aug 2000	7 Jun 2001	British	68 years
John Peter Jewitt	Director	21 Sept 2000	6 Jun 2001	British	72 years
Julian Temes	Director	1 Jan 2021	22 Jan 2025	Spanish	54 years
Karen Gale	Secretary	20 Dec 2013	20 Feb 2014	-	-
Keith Reginald Baldwin	Director	24 Oct 2001	31 Aug 2003	British	78 years
Lawrence Churchill	Director	5 Dec 2002	24 Jun 2004	British	80 years
Lily Olisa Holding	Secretary	24 Jun 2004	14 Apr 2005	British	-
Malcolm Denys Comfort	Secretary	27 Jun 1994	15 May 1996	British	-
Marianne Fitzjohn	Director	4 Apr 2003	23 Oct 2003	Danish	60 years
Mario Greco	Director	10 Jan 2008	29 Jun 2010	Italian	67 years
Mark Christopher Chessher	Director	14 Jun 2005	1 Nov 2006	British	66 years
Mark Patrick Hartigan	Director	9 Apr 2015	8 Dec 2015	British	63 years
Martin David Moule	Director	24 Sept 2003	25 Apr 2005	British	71 years
Martin Lindsay Bride	Director	26 Jan 2006	24 Apr 2009	British	63 years
Michael Andrew Ferns	Director	4 Apr 2003	3 Aug 2004	British	62 years
Michael Joseph Brennan	Director	1 Oct 2009	31 Aug 2011	British Irish	74 years
Michael Koller	Director	9 Nov 2020	10 Sept 2021	Swiss	62 years
Nicolas Anthony Burnet	Director	28 Feb 2012	25 Feb 2016	American	58 years
Nigel Lowe	Secretary	14 Apr 2005	30 Jun 2013	British	-
Oscar Clemente Tengtio	Director	1 May 2009	23 Jun 2011	American	70 years
Paulus Van De Geijn	Director	24 Jun 2004	10 Apr 2008	Dutch	80 years
Peter Andreas Goerke	Director	9 Oct 2009	12 Jan 2011	Swiss	64 years
Peter Charles Campbell	Director	11 Jun 1998	11 Jan 2000	British	68 years
Peter Charles Campbell	Director	11 Aug 2000	11 Jun 2001	British	68 years
Peter Charles Howe	Secretary	31 Dec 1998	24 Jun 2004	British	-
Phil Andrew Hodkinson	Director	11 Jun 1998	15 Nov 2000	British	68 years
Philip Smith	Director	15 Oct 1997	12 Oct 1998	British	79 years
Raymond Greenshields	Director	21 Dec 2000	14 Oct 2002	Australian	79 years
Robert Frederick Hubbard	Director	1 May 1992	31 Jan 1995	British	86 years
Rodney Malcolm Cook	Director	18 Sept 2001	14 Oct 2002	British/australian	69 years
Roger Charles Townsend	Director	1 May 1992	1 Jun 1995	British	78 years
Shayne Paul Deighton	Director	3 Aug 1998	20 Dec 2000	British	67 years
Steven James Colsell	Director	1 Feb 2001	3 Aug 2004	British	62 years
Thomas Mchardy Naskret	Director	1 Jan 1997	22 May 1998	British	74 years
Timothy James Bailey	Director	1 Jan 2021	1 Jan 2021	British	52 years
Timothy James Bailey	Director	15 Jan 2021	1 Apr 2025	British	52 years
Tulsi Ratakonda Naidu	Director	24 May 2017	31 Dec 2020	British	53 years
Vincent John Jerrard	Director	11 Aug 2000	4 Apr 2003	British	71 years