Officers & Directors

6 Active 64 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Fredun MazaheriDirector23 Oct 2025German53 yearsGermany
Jonathan Thomas LanganDirector11 Sept 2025British47 yearsJersey
Katie HollandSecretary8 Nov 2023---
Manav FutnaniDirector11 Sept 2025British48 yearsUnited Arab Emirates
Moran LevinovitzDirector11 Sept 2025Israeli48 yearsIsrael
Richard Martin BlackburnDirector18 Feb 2016British61 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alain Henri Pierre DromerDirector15 Feb 200130 Mar 2007French72 years
Anthony Francis RademeyerDirector15 Feb 200131 May 2003Belgian68 years
Bella Ann AlmeidaDirector2 Aug 199931 May 2003British70 years
Bernard Harry AsherDirector29 Mar 199628 Feb 1998British90 years
Charles Henri FilippiDirector1 Sept 200031 May 2003French74 years
Charlotte CaulfieldSecretary18 Feb 20168 Jun 2017--
Christopher David SpoonerDirector12 Mar 200428 Jul 2006British76 years
Christopher James NewtonDirector29 Mar 199625 Apr 1997British85 years
Clifford Chance Secretaries LimitedCorporate Nominee Secretary22 Dec 199529 Mar 1996United Kingdom-
Clive Christopher Roger BannisterDirector29 Mar 199631 Mar 1997British68 years
Clive Christopher Roger BannisterDirector24 Jul 199831 May 2003British68 years
David Henry BurnettDirector15 Sept 200330 Apr 2006British75 years
David Henry BurnettDirector1 Jan 201131 Mar 2016British75 years
David John ShawDirector29 Oct 199831 May 2003British80 years
Didier Georges Philippe StoesselDirector23 Jul 199914 Dec 2001French63 years
Douglas Jardine FlintDirector27 Jun 199631 May 2003British71 years
Edward James JenkinsDirector1 Apr 201420 Jun 2019British52 years
Felipe Chagas Villasuso LagoSecretary1 Feb 20181 Apr 2019--
Francisco Borja AzpilicuetaDirector2 Nov 202014 Sept 2022Spanish56 years
Geoffrey Norman CrossSecretary29 Mar 199627 Jun 1996British-
Gerard MattiaDirector1 Jan 20111 Apr 2014American62 years
Hannah Elizabeth ShepherdSecretary5 Jan 201518 Nov 2015--
Iain Angus StewartDirector28 Oct 199931 May 2003British68 years
Ian Christopher CotterillDirector29 Mar 199612 Sept 2003British78 years
James Douglas BestDirector29 Mar 199620 Nov 1996British79 years
James John O'donnellDirector31 Mar 19971 Dec 1997American65 years
Jennifer Shasky CalveryDirector12 Apr 202110 Sept 2025American55 years
John Hume MckenzieSecretary1 Jul 200131 Dec 2010British-
John O'neillDirector5 Oct 202210 Sept 2025British51 years
Jonathan Michael GuttridgeSecretary1 Apr 202013 Nov 2020--
Jonathan Peter MarlowDirector27 Jun 20162 Oct 2020British58 years
Katherine DeanSecretary26 Jun 201315 Jan 2014--
Katherine DeanSecretary18 Nov 201518 Feb 2016--
Keith Reginald HarrisDirector29 Mar 199624 Mar 1999British73 years
Keith Roderick WhitsonDirector25 Jul 199622 Apr 1998British83 years
Kevin Anthony WestleyDirector29 Mar 199627 Apr 2000British77 years
Krishna KrishnaDirector1 Dec 199731 May 2003British78 years
Lori Lee HallSecretary16 Nov 20207 Dec 2022--
Lori Lee HallSecretary19 May 20238 Nov 2023--
Manveen Pam KaurDirector1 Nov 201929 Nov 2021British62 years
Martin Edgar RichardsNominee Director22 Dec 199529 Mar 1996British83 years
Melissa TianDirector5 Oct 202210 Sept 2025American60 years
Menasey Marc MosesDirector1 May 200631 Dec 2010British69 years
Michael Guy Hilliard HealdDirector23 Apr 199831 May 2003British76 years
Micheal McdermottSecretary1 Apr 201931 Mar 2020--
Paul Charles GuidoneDirector29 Mar 19962 Jun 1997American69 years
Paul Edward Selway-swiftDirector29 Mar 199631 May 1998British82 years
Peerr Martin MaynardDirector29 Mar 199631 Mar 1998British74 years
Peter Anthony LetleyDirector29 Mar 199612 May 1999British81 years
Peter Charles DugdaleDirector29 Mar 199625 Feb 2002British73 years
Peter John CharltonNominee Director22 Dec 199529 Mar 1996British71 years
Peter John ReidDirector1 Jul 200328 Feb 2021British64 years
Philippe Jean Gerard HenryDirector2 Nov 202025 Jun 2021French64 years
Richard Michael James OrgillDirector2 Feb 199931 Oct 2001British88 years
Richard William QuinSecretary27 Jun 199630 Jun 2001Irish-
Robert Eldon DugginsDirector26 Jun 19971 Nov 1998American83 years
Robert Hugh MusgroveSecretary17 May 201126 Jun 2013--
Rubina BegumSecretary7 Dec 202219 May 2023--
Sieghardt RometschDirector2 Feb 199931 May 2003German88 years
Stephen Keith GreenDirector3 Oct 199731 May 2003British78 years
Stephen OwenSecretary31 Dec 201017 May 2011--
Stuart Thomson GulliverDirector28 Oct 199931 May 2003British67 years
Tony BhambhraSecretary15 Jan 20145 Jan 2015--
William Robert Patrick DaltonDirector23 Apr 199831 Mar 2003Canadian/irish83 years