Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam David Jackson	Director	17 Jul 2023	British	49 years	United Kingdom
Benjamin James Southward	Director	5 Jun 2024	British	42 years	England
Hermes Secretariat Limited	Corporate Secretary	6 Jan 2005	United Kingdom	-	-
Paul James Clifford	Director	6 Feb 2023	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Ross Goobey	Director	2 Mar 1998	23 Sept 2002	British	81 years
Alexander David Lawson Stokoe	Director	1 Jan 2021	16 Dec 2022	British	34 years
Andrew David Dewhirst	Director	23 Mar 2005	6 Jan 2006	British	66 years
Anthony Jan Giddings	Director	3 Feb 1998	8 Nov 1999	British	75 years
Aubyn James Sugden Prower	Director	3 Feb 1998	8 Nov 1999	British	71 years
Aubyn James Sugden Prower	Secretary	3 Feb 1998	8 Nov 1999	British	-
Christian Judd	Director	16 Feb 2018	31 Dec 2020	Irish	47 years
David John Gratiaen Partridge	Director	3 Feb 1998	8 Nov 1999	British	68 years
David Leonard Grose	Director	22 Sept 2010	31 Jan 2018	British	50 years
David William Burrowes	Director	6 Jan 2006	31 Jan 2008	British	61 years
David Wyndham Davies	Director	2 Mar 1998	23 Sept 2002	British	79 years
Diane Duncan	Director	28 Feb 2020	7 Jun 2023	British	64 years
Dominic Hugh Shorthouse	Director	2 Jul 1991	25 Nov 1996	British	65 years
Elizabeth Ann Adams	Director	23 Mar 2005	6 Jan 2006	British	57 years
Emily Ann Mousley	Director	6 Jan 2006	21 Jun 2016	British	58 years
Frederick William Le Grice	Secretary	18 Mar 1998	22 Nov 2001	British	-
Graham Charles Pierce	Director	31 Jan 2008	6 Aug 2010	Uk	52 years
Instant Companies Limited	Corporate Nominee Director	22 May 1991	11 Jun 1991	United Kingdom	-
Jane Tambor	Secretary	11 Jun 1991	21 Sept 1993	British	-
Jennifer Anne Lisbey	Director	23 Aug 2019	28 Feb 2020	British	47 years
John Stephen Sadler	Director	2 Mar 1998	8 Nov 1999	British	96 years
Kirsty Ann-marie Wilman	Director	20 Mar 2013	31 May 2024	British	46 years
Matthew James Torode	Director	1 Apr 2015	23 Aug 2019	British	42 years
Michael Ian Freeman	Director	11 Jun 1991	3 Feb 1998	British	75 years
Michelle Simone Green	Secretary	23 Nov 2001	6 Jan 2005	British	-
Peter Geoffrey Freeman	Director	11 Jun 1991	3 Feb 1998	British	71 years
Peter Geoffrey Freeman	Secretary	21 Sept 1993	13 May 1994	British	-
Richard Anthony Harrold	Director	24 Sept 2002	1 Dec 2005	British	80 years
Robert Alan Padgett	Director	2 Mar 1998	15 May 2003	British	83 years
Robert Laurence	Director	11 Jun 1991	3 Feb 1998	British	68 years
Roger Nigel Madelin	Director	11 Jun 1991	8 Nov 1999	British	67 years
Ronald Millar	Director	10 Jul 1996	3 Feb 1998	British	64 years
Ronald Millar	Secretary	13 May 1994	3 Feb 1998	British	-
Stephen Allen	Director	6 Jan 2006	20 Sept 2010	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 May 1991	11 Jun 1991	United Kingdom	-