Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hermes Secretariat Limited	Corporate Secretary	6 Jan 2005	United Kingdom	-	-
Kirsty Ann-marie Wilman	Director	23 Jun 2016	British	46 years	United Kingdom
Matthew James Torode	Director	16 Feb 2018	British	42 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Michael Hoffman	Director	2 Apr 1992	11 Mar 1994	American	80 years
Aubyn James Sugden Prower	Director	3 Feb 1998	20 Oct 1999	British	71 years
David Leonard Grose	Director	23 Sept 2010	31 Jan 2018	British	50 years
David William Burrowes	Director	1 Dec 2005	31 Jan 2008	British	61 years
Dominic Hugh Shorthouse	Director	27 Jan 1992	11 Mar 1994	British	65 years
Emily Ann Mousley	Director	23 Sept 2010	30 Jun 2016	British	58 years
Frederick William Le Grice	Secretary	20 Oct 1999	22 Nov 2001	British	-
Graham Charles Pierce	Director	31 Jan 2008	23 Sept 2010	Uk	52 years
Instant Companies Limited	Corporate Nominee Director	11 Nov 1991	10 Dec 1991	United Kingdom	-
Jane Tambor	Secretary	10 Dec 1991	20 Oct 1999	British	-
John Di Furia Santoleri	Director	27 Jan 1992	11 Mar 1994	American	63 years
Michael Ian Freeman	Director	10 Dec 1991	3 Feb 1998	British	75 years
Michelle Simone Green	Secretary	23 Nov 2001	6 Jan 2005	British	-
Peter Geoffrey Freeman	Director	10 Dec 1991	3 Feb 1998	British	71 years
Richard Anthony Harrold	Director	20 Oct 1999	1 Dec 2005	British	80 years
Robert Laurence	Director	2 Apr 1992	3 Feb 1998	British	68 years
Roger Nigel Madelin	Director	18 Nov 1996	20 Oct 1999	British	67 years
Ronald Millar	Director	11 Mar 1994	3 Feb 1998	British	64 years
Stephen Allen	Director	1 Dec 2005	23 Sept 2010	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	11 Nov 1991	10 Dec 1991	United Kingdom	-