Officers & Directors

5 Active 46 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Mark Robert PeacheyDirector12 Feb 2025British46 yearsUnited Kingdom
Mark Robin PrestonDirector15 Jun 2006British58 yearsEngland
Rajul GillDirector12 Feb 2025British53 yearsUnited Kingdom
Robert Richard DavisDirector1 Jun 2019British59 yearsEngland
Suzanne McconnellSecretary15 Nov 2018---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alison Ann HargreavesSecretary3 Jul 199613 Aug 1999British-
Allister George MorrisonDirector1 Mar 200430 Sept 2013British78 years
Andrew John BibbyDirector1 Jan 200931 Dec 2010British Canadian69 years
Anthony Blake WyandDirector11 Nov 199913 Nov 2008British83 years
Barbara KuxDirector13 Jun 20193 Aug 2020Swiss72 years
Caroline Mary TolhurstSecretary13 Aug 199911 Nov 1999British-
Christopher Dale PrattDirector2 Jun 20143 Aug 2020British70 years
David Alexander Cospatrick HomeDirector11 Nov 199921 Feb 2000British83 years
David Alexander Cospatrick HomeDirector9 Jun 200531 Dec 2010British83 years
Domenico SiniscalcoDirector12 Jun 200812 Sept 2019Italian72 years
Douglas Robert Jan De BroekertDirector3 Jul 199610 Dec 1998British87 years
Edward Alan John GeorgeDirector1 Oct 20038 Nov 2007British88 years
Fiona Claire ReynoldsDirector13 Sept 20183 Aug 2020British68 years
George Ian Macloy CockburnDirector3 Jul 199631 Dec 1997British81 years
Gerald CavendishDirector11 Nov 19991 May 2007British75 years
Ian Douglas MairDirector28 Mar 202227 Jun 2024British53 years
Jeffrey WeingartenDirector18 Jun 201316 Sept 2016American78 years
Jeremy Henry Moore NewsumDirector3 Jul 199631 Dec 2016British71 years
John Nigel Courtenay JamesDirector11 Nov 199931 Dec 2000British91 years
John Richard SclaterDirector11 Nov 199931 Jul 2005British86 years
Jonathan Osborne HaggerDirector3 Jul 199631 May 2006British77 years
Jonathan Osborne HaggerSecretary11 Nov 199915 Sept 2005British-
Jonathon Roderick Alan BondDirector28 Mar 202216 Sept 2025British63 years
Judith Patricia BallSecretary15 Sept 200515 Nov 2018British-
Kurt Fridolin ViermetzDirector11 Nov 199910 Jun 2004German87 years
Lesley Mary Samuel KnoxDirector9 Sept 201013 Sept 2018British73 years
Mark Antony LovedayDirector11 Nov 199921 Feb 2000British83 years
Martin AldredDirector10 Dec 199811 Nov 1999British81 years
Matthew Winthrop BarzunDirector21 Mar 20193 Aug 2020American56 years
Michael George Alexander MclintockDirector1 Mar 20123 Aug 2020British65 years
Neil JonesDirector10 Jun 200411 Jun 2009British60 years
Nicholas James LoupDirector22 Jul 200831 Dec 2010British66 years
Nicholas Richard ScarlesDirector1 Jun 200631 May 2019British,64 years
Owen David ThomasDirector1 Jan 201131 Mar 2013American65 years
Peter Sean VernonDirector1 Jul 200831 Dec 2010British67 years
Peter Sean VernonDirector1 Jan 201730 Sept 2021British67 years
Philip Graham DilleyDirector10 Nov 20143 Aug 2020British71 years
Ralph William HaywardDirector11 Nov 19997 Aug 2002British83 years
Raymond Charles WilliamsDirector10 Dec 199811 Nov 1999British73 years
Robert Byers KerrDirector24 Jul 200831 Dec 2010Australian65 years
Robin Shedden BroadhurstDirector1 Jan 200131 Dec 2011British80 years
Roderick David KentDirector8 Mar 200030 Jun 2013British79 years
Stephen Howard Rhodes MusgraveDirector11 Nov 199930 Jun 2006British73 years
Stuart Robert Hartley BeevorDirector16 Jan 200331 Dec 2010British69 years
Swift Incorporations LimitedCorporate Nominee Secretary3 Jul 19963 Jul 1996--
William J AbelmannDirector12 Sept 200231 Dec 2008American76 years