Officers & Directors

8 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Blathnaid Bergin	Director	5 Mar 2023	Irish	51 years	England
Graham Ross Biggart	Director	6 Mar 2022	British	40 years	United Kingdom
Mark Given	Director	1 Jun 2020	British	50 years	United Kingdom
Nicolas Stuart Grant	Secretary	5 Jul 2024	-	-	-
Patrick Gerard Dunne	Director	26 Jan 2025	Irish	58 years	England
Rhian Helen Bartlett	Director	14 Jun 2021	British	54 years	United Kingdom
Simon John Roberts	Director	17 Jul 2017	British	55 years	England
Tracey Clements	Director	3 Sept 2025	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Peter Fowle	Director	2 Sept 2002	7 Jan 2005	British	67 years
Angela Frances Morrison	Director	15 Jun 2008	31 Jul 2009	British	60 years
Angela Megson	Director	24 Mar 2000	14 Sept 2001	British	67 years
Angela Susan Risley	Director	7 Jan 2013	29 May 2023	British	68 years
Bill Williams	Director	15 Nov 1998	17 Feb 2000	British	78 years
Clodagh Moriarty	Director	6 Jun 2018	12 Sept 2025	Irish	47 years
Darren Mark Shapland	Director	1 Aug 2005	13 Jul 2011	British	60 years
David John Clapham	Director	19 Feb 1997	14 May 1999	British	80 years
David Murray Bremner	Director	8 Nov 1999	9 Mar 2000	British	69 years
Desmond Louis Mildmay Taljaard	Director	7 May 2003	12 Nov 2004	British	65 years
Dh & B Directors Limited	Corporate Nominee Director	10 Oct 1996	19 Feb 1997	-	-
Dh & B Managers Limited	Corporate Nominee Director	10 Oct 1996	19 Feb 1997	-	-
Diana Mary Harding	Director	30 Mar 2008	12 Feb 2010	British	59 years
Dino Baia Adriano	Director	19 Feb 1997	1 Jan 2000	United Kingdom	83 years
Edward Peter Barker	Director	2 Sept 2016	22 Feb 2017	British	54 years
Gray's Inn Secretaries Limited	Corporate Nominee Secretary	10 Oct 1996	19 Feb 1997	-	-
Gwyn Burr	Director	6 Jun 2005	16 Mar 2013	British	63 years
Hamish Murray Andrew Elvidge	Director	19 Feb 1997	1 Jun 2006	British	73 years
Helen Elizabeth Buck	Director	19 Jul 2010	31 Jul 2015	British	66 years
Ian David Coull	Director	19 Feb 1997	31 Dec 2002	British	76 years
Ian Martin Woodfine Jones	Director	4 Jul 2002	21 Jun 2003	British	70 years
Imelda Walsh	Director	1 Apr 2003	16 Jul 2010	British	62 years
James Alexander Brown	Director	28 Aug 2019	31 Mar 2024	New Zealander	66 years
James John Mccarthy	Director	7 Jun 2004	1 Jun 2006	British	70 years
Jan Shawe	Director	19 May 2004	19 Nov 2004	British	77 years
John Edwin Adshead	Director	19 Feb 1997	1 Apr 2003	British	81 years
John Terence Rogers	Director	15 Jun 2008	31 Oct 2019	British	58 years
Jonathan Daniel Rudoe	Director	16 Mar 2014	27 Jan 2017	British	48 years
Justin Matthew King	Director	29 Mar 2004	9 Jul 2014	British	65 years
Kennedy Mcmeikan	Director	6 Feb 2005	25 Jan 2008	British	61 years
Kevin Mccarten	Director	19 Feb 1997	9 Mar 2000	British	69 years
Kevin O'byrne	Director	9 Jan 2017	4 Mar 2023	Irish	62 years
Lawrence Richard Christensen	Director	9 Sept 2004	23 Mar 2006	British	83 years
Lawrence Richard Christensen	Director	28 Mar 2008	18 Apr 2008	British	83 years
Luke Giles William Jensen	Director	15 Jun 2008	19 Mar 2014	British	60 years
Martin Peter White	Director	10 Sept 1998	9 Sept 2004	British	66 years
Michael Andrew Coupe	Director	1 Oct 2004	31 May 2020	British	66 years
Nicolas Paul Michael Angelo Mills-hicks	Director	11 May 2014	31 Jan 2021	British	55 years
Nigel Frederick Matthews	Secretary	19 Feb 1997	28 Nov 2001	British	-
Nilesh Sachdev	Director	15 Jun 2008	15 Mar 2014	British	68 years
Paula Margaret Nickolds	Director	14 Jun 2021	10 Feb 2024	British	53 years
Peter John Davis	Director	10 Mar 2000	14 Jun 2004	British	85 years
Peter Lloyd Griffiths	Director	11 May 2014	27 Aug 2019	British	68 years
Phil Victor Jordan	Director	15 Jan 2018	4 Mar 2023	British	58 years
Prerana Narasimhan Issar	Director	30 May 2023	12 Sept 2025	British	52 years
Richard Philip Newsome	Director	27 Jan 2017	15 Jan 2018	British	66 years
Robert Charles Fraser	Director	27 Jul 2009	15 Mar 2014	British	62 years
Robert Cooper	Director	19 Feb 1997	20 Nov 1998	British	78 years
Robin Peter Whitbread	Director	19 Feb 1997	3 Feb 2000	British	75 years
Robin Peter Whitbread	Director	10 Mar 2000	15 Oct 2001	British	75 years
Roger John Matthews	Director	10 Mar 2000	24 Jun 2005	British	72 years
Roger Michael Burnley	Director	3 Jan 2006	12 Oct 2015	British	60 years
Sara Vivienne Weller	Director	20 Jan 2000	19 May 2004	British	65 years
Sarah Warby	Director	30 Jan 2012	3 Feb 2017	British	55 years
Stephen Keith James Nelson	Director	7 Jul 2003	1 Jul 2005	British	63 years
Stuart Robert Mitchell	Director	24 Mar 2000	19 May 2004	British	66 years
Timothy Fallowfield	Director	15 Jun 2008	5 Jul 2024	British	63 years
Timothy Fallowfield	Secretary	28 Nov 2001	5 Jul 2024	British	-
Timothy Simon Devereux Pile	Director	19 May 2004	21 Mar 2006	British	73 years