Officers & Directors
3 Active 25 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Philip John Lampshire | Director | 20 Oct 2017 | British | 72 years | United Kingdom |
| Timothy James Grant | Director | 30 May 2017 | British | 62 years | United Kingdom |
| Zurich Corporate Secretary (uk) Limited | Corporate Secretary | 10 Feb 2014 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Paul Busson | Secretary | 15 Mar 2006 | 29 Sept 2006 | British | - |
| Amanda Louise Knott | Secretary | 29 Sept 2006 | 22 May 2013 | British | - |
| Ann Claire Blundell | Secretary | 22 May 2013 | 10 Feb 2014 | - | - |
| Corina Katherine Ross | Secretary | 10 Feb 2011 | 22 May 2013 | British | - |
| David Clark Miller | Director | 27 Jun 1992 | 7 Dec 1993 | British | 79 years |
| David John Beynon | Director | 27 Jun 1992 | 23 Dec 1992 | British | 76 years |
| Helen Frances Leigh Rogers | Secretary | 14 Jul 2008 | 2 Dec 2011 | British | - |
| Ian Ritchie | Secretary | 22 May 2013 | 10 Feb 2014 | - | - |
| Isla Rebecca Hale | Secretary | 28 Jul 2004 | 23 Mar 2006 | British | - |
| James Douglas Sutherland | Director | 28 Jun 2013 | 20 Oct 2017 | British | 52 years |
| Jayne Michelle Meacham | Secretary | 1 Nov 2006 | 2 May 2008 | British | - |
| Jonathan Vaughan-williams | Director | 25 Mar 2014 | 28 Apr 2017 | British | 59 years |
| Keith Reginald Baldwin | Director | 27 Jun 1992 | 31 Aug 2003 | British | 78 years |
| Lily Olisa Holding | Director | 28 Jul 2004 | 7 Jun 2005 | British | 63 years |
| Martin David Wibberley | Director | 7 Dec 1993 | 13 Jun 1995 | British | 81 years |
| Michael Andrew Ferns | Director | 18 Aug 2003 | 7 Jun 2005 | British | 62 years |
| Neil James Evans | Director | 2 Dec 1996 | 25 Mar 2014 | British | 69 years |
| Nigel Lowe | Director | 30 Apr 2010 | 28 Jun 2013 | British | 74 years |
| Peter Charles Howe | Director | 7 Aug 2001 | 28 Jul 2004 | British | 80 years |
| Peter Charles Howe | Secretary | 27 Jun 1992 | 28 Jul 2004 | British | - |
| Peter Ellen | Director | 27 Jun 1992 | 29 Jun 2001 | British | 74 years |
| Phil Andrew Hodkinson | Director | 6 Dec 1995 | 22 Nov 2000 | British | 68 years |
| Philip Wood | Director | 7 Jun 2005 | 30 Apr 2010 | British | 69 years |
| Stephen Howard Smith | Director | 27 Jun 1992 | 2 Dec 1996 | British | 75 years |
| Vincent John Jerrard | Director | 7 Aug 2001 | 22 Jul 2003 | British | 71 years |
