Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicole Cole	Director	23 Apr 2025	British	41 years	England
Peter Stein	Director	11 Oct 2023	British	72 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Winn	Director	31 May 2021	11 Oct 2023	British	40 years
Anthony David Percival	Director	10 May 1994	3 Sept 2008	British	68 years
Anthony John Peyto	Director	10 May 1994	4 Nov 2019	British	80 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	11 Mar 1994	8 Apr 1994	United Kingdom	-
Derek Michael Wilding	Director	10 May 1994	9 Oct 2015	British	81 years
Edward Charles Philip Eastlake	Director	4 Sept 2008	29 Apr 2015	British	73 years
Fraser Dunning Runciman	Secretary	9 May 2011	4 May 2016	-	-
Helen Kathryn Charles	Director	27 Apr 2022	23 Apr 2025	British	44 years
James Peter Foxall	Director	17 Apr 1998	1 Jul 2003	British	76 years
Kevin John Nolan	Director	29 Apr 2015	4 Nov 2019	British	61 years
Martin Edgar Richards	Nominee Director	11 Mar 1994	8 Apr 1994	British	83 years
Michael Stone	Director	8 Apr 1994	12 Mar 1998	British	91 years
Paul Cooper	Secretary	4 May 2016	4 May 2016	-	-
Paul Nicholas Cooper	Director	4 May 2016	18 Aug 2016	British	63 years
Peter John Charlton	Nominee Director	11 Mar 1994	8 Apr 1994	British	71 years
Ps Independent Trustees Limited	Corporate Director	4 Jul 2016	12 Oct 2016	United Kingdom	-
Robert Samuel Thomas Rosborough	Director	6 Mar 2020	17 May 2021	British	65 years
Robin Hickson	Director	12 Oct 2016	25 Jul 2022	British	67 years
Stephen Michael Slater	Director	8 Apr 1994	10 May 1994	British	68 years
Stephen Michael Slater	Secretary	8 Apr 1994	9 May 2011	British	-
Veronica Olubunmi Anthony-david	Director	4 Nov 2019	6 Mar 2020	British	45 years