Officers & Directors
3 Active 50 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anna Brooks | Director | 25 Aug 2021 | Swedish | 60 years | United Kingdom |
| Jessica Jaimisha Patel | Director | 30 Apr 2024 | British | 47 years | United Kingdom |
| Newgate Street Secretaries Limited | Corporate Secretary | 5 Jan 2000 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Rudge | Director | 23 Jun 1994 | 31 Oct 1997 | British | 89 years |
| Alan Whitfield | Director | 22 Oct 1998 | 5 Jan 2000 | British | 72 years |
| Alfred Thomas Mockett | Director | 23 Jun 1994 | 5 Jan 2000 | British | 77 years |
| Andrew James Green | Director | 26 Nov 1997 | 22 Oct 1998 | British | 71 years |
| Andrew John Tanner | Director | 8 Jul 2002 | 9 Aug 2002 | British | 74 years |
| Christopher Martin Earnshaw | Director | 23 Jun 1994 | 16 Jan 1995 | British | 72 years |
| Colin Raymond Green | Director | 26 Nov 1997 | 22 Oct 1998 | British | 77 years |
| David Lawrence Lee | Director | 9 Jan 2009 | 22 Jan 2015 | American | 69 years |
| David Lawrence Lee | Director | 5 Aug 2015 | 30 Jun 2021 | American | 69 years |
| Geoffrey Beedham | Director | 5 Jan 2000 | 11 May 2001 | British | 73 years |
| Geoffrey Beedham | Director | 9 Sept 2002 | 31 Jul 2018 | British | 73 years |
| Geoffrey Stephen Webster | Director | 17 Sept 1998 | 17 Sept 1998 | British | 60 years |
| Geoffrey William Almeida | Director | 22 Oct 1998 | 5 Jan 2000 | British | 75 years |
| Gerald Hugh Taylor | Director | 23 Jun 1994 | 15 Sept 1998 | American | 85 years |
| Heather Gwendolyn Brierley | Director | 7 Feb 2002 | 1 Apr 2002 | British | 55 years |
| Ian Derek Pratt | Director | 29 Feb 2008 | 9 Jan 2009 | British | 69 years |
| Jack Greenberg | Secretary | 17 Nov 1993 | 5 Jan 2000 | American | - |
| Jay Michael Reddaway | Director | 29 Jul 1993 | 29 Nov 1993 | British | 70 years |
| John Christopher Challis | Secretary | 30 Jul 1993 | 16 Nov 1993 | British | - |
| John Christopher Challis | Secretary | 17 Nov 1993 | 12 Jan 1998 | British | - |
| John Michael Mcelligott | Director | 22 Oct 1998 | 5 Jan 2000 | British | 75 years |
| Kevin Ackling | Director | 1 Apr 2002 | 7 Nov 2002 | British | 70 years |
| Leslie Charles Winnister | Director | 31 Jul 2006 | 8 Aug 2012 | British | 74 years |
| Mark Philip Genikis | Director | 30 Jun 2003 | 22 Apr 2022 | British | 65 years |
| Matthew Robert Wedgewood | Director | 17 Jun 2019 | 30 Apr 2024 | British | 54 years |
| Michael James Kershaw | Director | 29 Nov 1993 | 23 Jun 1994 | British | 75 years |
| Michael Leslie Hepher | Director | 23 Jun 1994 | 31 Dec 1995 | British | 82 years |
| Michael Rowny | Director | 8 Dec 1997 | 15 Sept 1998 | American | 76 years |
| Michelle Jayne Earnshaw | Director | 16 Oct 2023 | 20 Oct 2023 | British | 49 years |
| Mike Corkerry | Director | 22 Oct 2001 | 7 Dec 2001 | British | 69 years |
| Mike Corkerry | Director | 1 Mar 2002 | 1 Apr 2002 | British | 69 years |
| Morris David Jones | Director | 7 Nov 2002 | 26 Apr 2006 | British | 67 years |
| Nancy Gofus | Director | 30 Jun 1999 | 24 Dec 1999 | American | 73 years |
| Osman Topal | Director | 19 Dec 2001 | 4 Nov 2002 | British | 58 years |
| Pamela Vaughan | Director | 5 Jan 2000 | 19 Feb 2002 | British | 55 years |
| Paul Richard Lee | Director | 11 May 2001 | 1 Apr 2002 | British | 65 years |
| Peter Anthony Erskine | Director | 16 Jan 1995 | 6 Jan 1997 | British | 75 years |
| Peter Anthony Erskine | Director | 26 Nov 1997 | 22 Oct 1998 | British | 75 years |
| Peter David Manning | Director | 6 Jan 1997 | 1 Mar 1999 | British | 71 years |
| Peter John Macleod | Director | 1 Mar 1999 | 30 Jun 1999 | British | 83 years |
| Peter Leahy Bonfield | Director | 2 Jan 1996 | 22 Oct 1998 | British | 82 years |
| Richard Dodsworth Hirst | Director | 5 Jan 2000 | 1 Apr 2002 | British | 70 years |
| Richard Paul Humphreys | Director | 7 Nov 2002 | 30 Jun 2003 | British | 52 years |
| Richard William Savage | Director | 30 Jul 1993 | 23 Jun 1994 | British | 76 years |
| Robert John Harwood | Secretary | 12 Jan 1998 | 5 Jan 2000 | British | - |
| Robert Paul Brace | Director | 23 Jun 1994 | 22 Oct 1998 | British | 76 years |
| Stephen John Prior | Director | 29 Jul 1993 | 23 Jun 1994 | British | 73 years |
| Stephen John Prior | Secretary | 29 Jul 1993 | 30 Jul 1993 | British | - |
| Timothy Field Price | Director | 23 Jun 1994 | 8 Dec 1997 | American | 73 years |
| Timothy Smart | Director | 1 Apr 2002 | 7 Nov 2002 | British | 69 years |
