Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fiduciary Services (uk) Limited	Corporate Secretary	5 Oct 2023	United Kingdom	-	-
Hannah Holman	Director	1 Dec 2022	British	46 years	United Kingdom
Peter James Harding	Director	12 Nov 2024	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Achal Prakash Bhuwania	Director	28 Mar 2014	8 May 2018	British	47 years
Adolph John Zubick	Director	15 Nov 1993	27 Dec 2001	American	86 years
Adolph John Zubick	Secretary	15 Nov 1993	13 May 1999	American	-
Andrew Neil Duck	Director	31 Mar 2023	12 Nov 2024	British	51 years
Angela Mary Zubick	Director	27 Dec 2001	30 Jun 2004	British	80 years
Anthony John Hazell	Director	15 Nov 1993	30 Jun 2004	British	76 years
Anthony John Hazell	Secretary	30 Apr 1998	30 Jun 2004	British	-
Antonie Paul Woodbury	Director	30 Jun 2004	30 Sept 2010	British	66 years
Asset Management Solutions Limited	Corporate Secretary	30 Jun 2004	10 Mar 2014	United Kingdom	-
Betty June Doyle	Nominee Director	13 Sept 1993	15 Nov 1993	British	90 years
Daniel John Dwyer	Nominee Director	13 Sept 1993	15 Nov 1993	British	85 years
Daniel John Dwyer	Nominee Secretary	13 Sept 1993	15 Nov 1993	British	-
Daniel Marinus Maria Vermeer	Director	8 May 2018	1 Dec 2022	Dutch	45 years
Dominic James Barbour	Director	31 Oct 1995	26 Sept 2000	British	67 years
Frederick William Hulton	Director	1 Mar 1994	1 Apr 1998	British	88 years
Guy Roland Marc Pigache	Director	30 Jun 2004	27 Jun 2006	British	66 years
Guy Roland Marc Pigache	Director	18 Apr 2007	28 Mar 2014	British	66 years
Jasvinder Singh Bal	Director	5 Nov 2010	28 Mar 2014	British	47 years
Kirsty O'brien	Director	1 Dec 2022	12 Nov 2024	British	44 years
Michael Ian Jaffe	Director	15 Jul 2010	28 Mar 2014	British	62 years
Nicholas Shapland	Director	24 Aug 1995	3 Apr 1998	British	77 years
Peter John Sheldrake	Director	28 Mar 2014	8 May 2018	British	67 years
Rosemary Lucy Jude Deeley	Director	8 May 2018	1 Dec 2022	British	42 years
Vicky Mcdonagh	Director	27 Jun 2006	4 Sept 2007	British	58 years
Vimal Jain	Director	3 Dec 2007	11 Jun 2010	Indian	52 years