Officers & Directors

5 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Robert WrightDirector31 Mar 2025British45 yearsUnited Kingdom
Mark Robert PeacheyDirector31 Dec 2023British46 yearsUnited Kingdom
Rajul GillDirector30 Jun 2023British53 yearsUnited Kingdom
Suzanne McconnellSecretary9 May 2019---
Victoria Joan Stokes BurrowsDirector27 Jun 2024British39 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alison Ann HargreavesSecretary9 May 199413 Aug 1999British-
Anthony William Searson JamesDirector18 Mar 201112 Sept 2013British58 years
Caroline Mary TolhurstSecretary13 Aug 19991 Jul 2000British-
Christine Anne ChandlerNominee Director6 Apr 19949 May 1994British71 years
Christopher James JukesDirector1 Apr 201427 Sept 2019British48 years
Deborah Clare LeeDirector27 Sept 201928 Mar 2022British50 years
Douglas Robert Jan De BroekertDirector9 May 199431 Dec 1998British87 years
George Ian Macloy CockburnDirector9 May 199431 Dec 1997British81 years
Ian Douglas MairDirector28 Mar 202227 Jun 2024British53 years
Ian Duncan ChisholmDirector31 Dec 202131 Dec 2023British59 years
James Creyke Hulton Whitty-lewisDirector28 Mar 202231 Mar 2025British45 years
Jeremy Henry Moore NewsumDirector9 May 199430 Jun 2008British71 years
Jonathan Osborne HaggerDirector9 May 199419 May 2006British77 years
Jonathan Osborne HaggerSecretary1 Jul 200019 May 2006British-
Judith Patricia BallSecretary1 Jun 20069 May 2019British-
Mark Robin PrestonDirector1 Jul 200828 Mar 2022British58 years
Mark Robin PrestonDirector27 Nov 20008 Mar 2002British58 years
Nicholas Richard ScarlesDirector1 Jun 200631 May 2019British,64 years
Peter Sean VernonDirector28 Mar 201730 Sept 2021British67 years
Richard Allan Jeffrey MarshallDirector12 Jun 201531 Dec 2021British62 years
Richard Simon HandleyDirector22 Jul 199619 Mar 2001British72 years
Robert Arthur ReeveNominee Director6 Apr 19949 May 1994British95 years
Robert Richard DavisDirector1 Jun 201928 Mar 2022British59 years
Sally Margaret Doyle LindenDirector1 Jun 20061 Oct 2007British67 years
Stephen Howard Rhodes MusgraveDirector31 Dec 199827 Nov 2000British73 years
Stephen Jeremy MooreDirector1 Oct 200730 Jun 2023British66 years
Timothy Leslie BuddenDirector1 Jun 200628 Mar 2022British60 years
Trusec LimitedCorporate Nominee Secretary6 Apr 19949 May 1994United Kingdom-