Officers & Directors

2 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alexander Timothy Matthew OllierDirector30 Apr 2024British49 yearsEngland
Elliot James BennettDirector30 Apr 2024British50 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alain Leopold GrisayDirector11 Oct 20049 May 2012British72 years
Brian William SweetlandSecretary8 Dec 199417 Feb 1998British-
David Jonathan SloperDirector1 Jun 201716 Jan 2020British63 years
David LoganDirector9 May 20125 Jun 2017British57 years
F&c Asset Management PlcCorporate Director16 May 20065 Jun 2017--
F&c Asset Management PlcCorporate Secretary17 Feb 19981 Jun 2017--
Graham Kenneth AsletDirector1 Jan 199517 Feb 1998British78 years
Howard CarterDirector1 Jan 199531 Dec 1995British75 years
Howard CarterDirector2 Sept 199616 May 2006British75 years
Ian John Paterson BrownDirector31 Dec 200216 May 2006British72 years
Keith SatchellDirector1 Jan 199517 Feb 1998British75 years
Kenneth John BackDirector30 Sept 200011 Oct 2004British71 years
Mandy Frances MannixDirector1 Jun 201730 Apr 2019New Zealander56 years
Michael Frank DoerrDirector9 Dec 199431 May 1997British91 years
Nick CriticosDirector31 Dec 200211 Oct 2004British68 years
Peter Alistair Kennedy ArthurDirector31 Dec 200211 Oct 2004British70 years
Peter Anthony WakefieldDirector1 Jan 199521 Nov 1995British83 years
Peter Derek JonesDirector3 Jul 199530 Sept 2000British85 years
Peter SilvesterDirector8 Dec 199431 Dec 1995British90 years
Philip John DoelDirector18 Feb 202030 Apr 2024British57 years
Rachel Danae BurginSecretary1 Jun 201711 Oct 2024--
Richard Adrian WattsDirector1 Jun 201730 Apr 2024British54 years
Robert Edwin TalbutDirector31 Dec 200211 Oct 2004British66 years
Roger Michael WhiffinDirector8 Dec 19949 Dec 1994British84 years
Stuart Charles Elliott DyerDirector1 Jan 199531 Dec 1996British76 years