Officers & Directors

6 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Jane Carnwath	Director	12 Aug 2020	British	73 years	England
Helen Louise Lamb	Director	7 Feb 2017	British	50 years	England
Jeremy Joseph Coller	Director	16 Mar 1995	British	68 years	United Kingdom
Jonathan Paul Asquith	Director	22 Oct 2020	British	70 years	England
Michael James Queen	Director	12 Aug 2020	British	65 years	England
Remy Robert Kawkabani	Director	17 Jun 2021	Canadian	66 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Joseph Briefel	Director	19 Apr 1996	30 Mar 2001	British	67 years
Andrew John French	Secretary	21 Oct 1999	21 Nov 2000	British	-
Brian Jack Markeson	Secretary	23 Feb 2001	27 Jun 2008	British	-
Brian Markeson	Secretary	7 Apr 1995	13 Aug 1996	British	-
Charles Anthony Hippsley	Director	27 Jun 2008	12 Dec 2011	British	69 years
Cyril Joseph Mahon	Director	4 Apr 2011	5 Dec 2019	Irish	59 years
James John Roscoe	Director	16 May 2006	12 May 2008	British	77 years
John Keith O'callaghan	Secretary	22 Nov 2000	23 Feb 2001	Irish	-
Jonathon Freeman	Secretary	13 Aug 1996	21 Oct 1999	British	-
Jonkheer Otto Walraven Van Der Wyck	Director	1 Oct 2002	31 Mar 2008	Dutch	86 years
Lionel Thomas Anthony	Director	3 Oct 2001	30 Jun 2008	British	87 years
Maria Helena Groen	Director	5 Feb 1997	29 Jan 2000	Dutch	70 years
Michael Heinrich Schad	Director	2 Apr 2020	12 Aug 2020	German	51 years
Peter Michael Hutton	Director	27 Jun 2008	12 Aug 2020	American	66 years
Robin William Turnbull Buchanan	Director	6 Dec 2017	6 Dec 2017	British	74 years
Stanley Lionel Prashker	Director	19 Apr 1996	14 May 2008	British	99 years
Stephen Charles Marquardt	Director	14 May 2020	12 Aug 2020	American,british	72 years
Temples (nominees) Limited	Corporate Nominee Secretary	9 Feb 1995	9 Feb 1995	-	-
Temples (professional Services) Limited	Corporate Nominee Director	9 Feb 1995	9 Feb 1995	-	-
Timothy Mark Jones	Director	1 Aug 2013	27 Jan 2016	British	67 years
Wendy Ng	Secretary	27 Jun 2008	9 Apr 2015	British	-