Officers & Directors

11 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bestrustees Limited	Corporate Director	20 Apr 2012	United Kingdom	-	-
Christian Jochum	Director	17 Dec 2012	Austrian	57 years	Switzerland
David Perrott Sims	Director	30 Aug 2016	British	68 years	England
Donna Dunn	Director	15 Aug 2023	British	42 years	United Kingdom
Elizabeth Staunton	Director	12 Oct 2022	British	37 years	United Kingdom
Gillian Ferguson	Director	10 Oct 2024	British	45 years	United Kingdom
Neil James Evans	Director	1 Aug 2019	British	69 years	United Kingdom
Sally Henderson	Director	1 Jan 2023	British	50 years	Switzerland
Sam Reason	Director	1 Aug 2022	British	42 years	United Kingdom
Timothy Paul Culling	Director	15 Aug 2017	British	65 years	United Kingdom
Zurich Corporate Secretary (uk) Limited	Corporate Secretary	22 Sept 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Wood	Director	27 Jan 1994	30 Apr 2019	British	73 years
Allen Frederick Firth	Director	3 Feb 1995	28 Feb 1998	British	73 years
Amy Elizabeth Dunster	Director	24 Sept 2018	12 Oct 2022	British	40 years
Anna Marie Ellen Fleming	Director	1 Oct 2015	30 Jun 2017	British	57 years
Anthony John Russell	Director	27 Jan 1994	31 May 1998	British	84 years
Bryan Michael Grew	Director	14 Feb 2001	15 Aug 2008	British	78 years
Cecile Georgette Louise Marie Fresneau	Director	19 Oct 2016	31 Aug 2017	French,australian	54 years
Christopher Gerald Mccormack	Director	17 Jan 2007	31 Dec 2012	South African	75 years
Christopher Robin Dimmock	Director	27 Jan 1994	15 Aug 2008	British	89 years
Clive Frederick Coates	Director	31 Oct 1994	20 Oct 2002	British	82 years
Clive Mace Gilchrist	Director	27 Jan 1994	20 Apr 2012	British	76 years
Colin Ralph Tudor	Secretary	27 Jan 1994	1 Mar 2002	British	-
David Perrott Sims	Director	28 Jun 2000	25 May 2005	British	68 years
David Richard Neil Hodges	Director	15 Aug 2008	30 Sept 2016	British	61 years
Dennis William White	Director	14 Feb 2001	24 Aug 2005	British	85 years
Derek Mcintyre Mclaughlan	Director	1 Jan 1997	11 May 2000	British	76 years
Derryn Yong	Director	15 Aug 2020	14 Apr 2022	Malaysian	33 years
Edward Samson Bacon	Director	15 Aug 2008	15 Aug 2011	British	67 years
Eric Michael Gummers	Nominee Director	22 Dec 1993	27 Jan 1994	British	65 years
Gillian Mary Nicola Mitchell	Director	25 Mar 2013	31 Dec 2019	British	62 years
Graham Eric Mearns	Director	15 Aug 2011	17 Oct 2013	British	68 years
Graham Eric Mearns	Director	17 Oct 2013	14 Aug 2020	British	68 years
Graham Henry Lockwood	Director	27 Jan 1994	31 Oct 1994	British	91 years
Hillary Newton	Director	15 Aug 2020	1 Nov 2021	British	60 years
Ian Bruce Owen	Director	1 Jun 1998	5 Jan 2001	British	73 years
Ian Charles Robert Stuart	Director	24 Aug 2005	28 Feb 2013	Irish	78 years
Ian Price	Director	1 Feb 2001	31 Dec 2003	British	69 years
Ian Ritchie	Secretary	1 Jul 2013	22 Sept 2014	-	-
Katja Pluto	Director	20 Mar 2020	31 Dec 2022	German	55 years
Lily Olisa Holding	Secretary	9 Sept 2003	9 Aug 2005	British	-
Liz Ryan	Director	1 Jul 2020	14 Mar 2024	British	47 years
Margaret Elizabeth Gibbon	Secretary	1 Mar 2002	9 Sept 2003	British	-
Mark George Culmer	Director	26 Sept 2002	20 Jan 2004	British	64 years
Mark Peter Lister Searles	Director	25 Apr 2006	31 Jul 2009	British	65 years
Mary Elizabeth Cotton	Director	1 Mar 1998	14 Nov 2003	British	72 years
Mawlaw Secretaries Limited	Corporate Secretary	22 Dec 1993	27 Jan 1994	United Kingdom	-
Nigel Lowe	Secretary	9 Aug 2005	1 Jul 2013	British	-
Norman Joseph Deryck Ames	Director	27 Jan 1994	30 Dec 1996	British	82 years
Paul Joseph Dear	Director	15 Aug 2011	13 Mar 2014	British	49 years
Paul Keaveney	Director	1 Nov 2021	14 Aug 2023	British	38 years
Paul St John Colley	Director	15 Aug 2008	15 Aug 2011	British	59 years
Peter Charles Campbell	Director	25 Apr 2006	3 Jan 2007	British	68 years
Peter Charles Campbell	Director	29 Apr 2010	2 Feb 2012	British	68 years
Raymond Keith Johnson	Director	27 Jan 1994	3 Feb 1995	British	96 years
Robert George Smith	Director	28 Jun 2000	26 Sept 2002	British	74 years
Roger Cottell	Director	24 Aug 2005	30 Jun 2008	British	75 years
Ross Joseph Fralley	Director	14 Nov 2003	15 Aug 2008	British	66 years
Roy Edgar Brimblecombe	Director	28 Apr 2009	30 Sept 2015	British	89 years
Samuel Gerald Boyle	Director	27 Jan 1994	31 Dec 1999	British	89 years
Shriyesh Chaitanyaprasad Patel	Director	29 Jan 2010	31 Mar 2013	British	65 years
Simon John Clifford	Director	1 Nov 2015	30 Jun 2020	British	56 years
Stephen Paul Trickett	Director	1 Mar 2013	31 Jul 2016	British	69 years
Susan Carol Fadil	Nominee Director	22 Dec 1993	27 Jan 1994	British	60 years
Thomas Mckenna	Director	15 Aug 2014	14 Aug 2020	British	64 years
Timothy Victor Holliday	Director	1 Apr 2013	26 Aug 2015	British	56 years
Vyvyan James Attwood	Director	4 Dec 2003	24 Apr 2006	British	77 years
William Paton	Director	25 Apr 2006	14 Jan 2010	British	69 years