Officers & Directors

14 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alessandra Pasini	Director	8 Jul 2025	Italian	53 years	Italy
Amber Augusta Rudd	Director	10 Jan 2022	British	63 years	England
Carol Ann Arrowsmith	Director	11 Jun 2020	British	72 years	United Kingdom
Chanderpreet Duggal	Director	16 Dec 2022	British,american	51 years	United Kingdom
Christopher Michael O'shea	Director	1 Nov 2018	British	53 years	England
Frank Peter Mastiaux	Director	22 Sept 2025	German	62 years	Germany
Heidi Mottram	Director	1 Jan 2020	British	61 years	United Kingdom
Jo Nell Harlow	Director	1 Dec 2023	American	64 years	United Kingdom
Kevin O'byrne	Director	13 May 2019	Irish	62 years	United Kingdom
Nathan Mark Bostock	Director	9 May 2022	British	66 years	United Kingdom
Philippe François Marie-joseph Boisseau	Director	1 Sept 2023	French	64 years	France
Rajarshi Roy	Secretary	30 Sept 2020	-	-	-
Russell Leslie O'brien	Director	1 Mar 2023	British	52 years	England
Sue Rachel Whalley	Director	1 Dec 2023	British	62 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stewart Mackenzie	Director	1 Sept 2005	10 May 2013	British	70 years
Anne Garrihy	Secretary	20 Nov 1996	3 Aug 2001	British	-
Brian Piers Shaw	Director	23 Sept 1999	12 May 2003	Uk	93 years
Carlos Enrique Pascual	Director	1 Jan 2015	22 May 2020	American	68 years
Charles Andrew Berry	Director	31 Oct 2018	17 Mar 2020	British	74 years
Christopher Phillip Anthony Weston	Director	1 Jul 2009	30 Dec 2014	British	62 years
Francis Henry Mackay	Director	4 Dec 1996	31 Dec 2001	British	82 years
Hackwood Directors Limited	Corporate Nominee Director	20 May 1996	16 Oct 1996	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Director	20 May 1996	16 Oct 1996	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	20 May 1996	16 Oct 1996	United Kingdom	-
Heather Victoria Rabbatts	Director	4 Dec 1996	21 Feb 1997	British	71 years
Helen Alexander	Director	1 Jan 2003	31 Dec 2011	British	69 years
Iain Cameron Conn	Director	1 Jan 2015	17 Mar 2020	British	64 years
Ian Grant Dawson	Secretary	16 Oct 1996	31 Mar 2019	British	-
Ian Keith Meakins	Director	1 Oct 2010	1 Oct 2016	British	70 years
Instant Companies Limited	Corporate Nominee Director	16 Mar 1995	20 May 1996	United Kingdom	-
Jacob Shields Ulrich	Director	1 Jan 2005	12 May 2008	British	73 years
Jeffrey Allan Bell	Director	1 Aug 2015	31 Oct 2018	Canadian	59 years
Joan Hogan Gillman	Director	11 Oct 2016	8 Feb 2021	American	63 years
Johnathan Richard Ford	Director	11 Jun 2020	18 Jan 2021	British	57 years
Jonathan Scott Wheway	Director	1 May 2016	16 Dec 2024	British	60 years
Justine Michelle Campbell	Secretary	1 Apr 2019	30 Sept 2020	-	-
Katherine Beresford Ringrose	Director	18 Jan 2021	28 Feb 2023	British,south African	52 years
Lesley Mary Samuel Knox	Director	1 Jan 2012	31 Dec 2017	British	73 years
Lucy Elizabeth Caldwell	Secretary	14 Oct 1997	24 Aug 2001	British	-
Manveen Kaur	Director	1 Feb 2019	7 Jun 2022	British	62 years
Margherita Della Valle	Director	1 Jan 2011	12 May 2019	Italian,british	61 years
Mark Steven Hodges	Director	1 Jun 2015	28 Feb 2019	British	61 years
Mark Sydney Clare	Director	16 Oct 1996	30 Sept 2006	British	69 years
Mary Elizabeth Francis	Director	22 Jun 2004	31 Dec 2014	British	78 years
Michael Charles Linn	Director	1 Jun 2013	18 Apr 2016	American	74 years
Michael Richard Alexander	Director	20 Nov 1996	28 Feb 2003	British	79 years
Michael Sydney Perry	Director	4 Dec 1996	10 May 2004	British	92 years
Nicholas Lawrence Luff	Director	1 Mar 2007	31 Aug 2014	British	59 years
Patricia Kathleen Randall Mann	Director	4 Dec 1996	19 May 2006	British	89 years
Paul Ashley Rayner	Director	23 Sept 2004	31 Dec 2014	Australian	72 years
Paul Steven Walsh	Director	1 Mar 2003	11 May 2009	English	71 years
Peter John Wood	Director	4 Dec 1996	21 Feb 2000	British	80 years
Peter Julian Lehmann	Director	20 Nov 1996	31 Dec 1998	British	82 years
Phillip Keague Bentley	Director	20 Nov 2000	30 Jun 2013	British	67 years
Richard Hookway	Director	1 Dec 2018	11 Jun 2020	British	65 years
Richard Neil Haythornthwaite	Director	14 Oct 2013	20 Feb 2019	British	70 years
Richard Vincent Giordano	Director	19 Nov 1996	30 Jun 1997	American	92 years
Robert Gray Tobin	Director	1 Jan 2003	23 Sept 2004	American	88 years
Roger Martyn Carr	Director	1 Jan 2001	31 Dec 2013	British	80 years
Roger Nicholas Brownlow Wood	Director	20 Nov 1996	30 Sept 2004	British	84 years
Roy Alan Gardner	Director	16 Oct 1996	30 Jun 2006	British	81 years
Sarwjit Sambhi	Director	1 Mar 2019	11 Jun 2020	British	57 years
Stephen Alan Michael Hester	Director	1 Jun 2016	7 Jun 2022	British	66 years
Stephen Charles Pusey	Director	1 Apr 2015	22 May 2020	British	65 years
Swift Incorporations Limited	Corporate Nominee Director	16 Mar 1995	20 May 1996	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	16 Mar 1995	20 May 1996	United Kingdom	-
Sydney Lipworth	Director	12 Mar 1999	13 May 2002	British	95 years
Teresa Jane Furmston	Secretary	21 Jan 1997	22 Feb 1999	British	-
Vincent Mark Hanafin	Director	14 Jul 2008	30 Nov 2018	British	67 years
William Cockburn	Director	4 Dec 1996	24 Sept 1999	British	83 years
William Samuel Hugh Laidlaw	Director	1 Jul 2006	31 Dec 2014	British	70 years