Officers & Directors

21 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew William Harrison	Director	20 Sept 2017	British	59 years	England
Daniel Wilfrid Dudley Barlow	Director	6 Apr 2020	British	57 years	England
David Frank Edmond Curtis	Director	7 Jun 2016	British	66 years	England
Edward George Levy	Director	1 Jun 2018	British	62 years	England
Elizabeth Anne Hartree	Director	6 Dec 2021	British	53 years	United Kingdom
Elizabeth Jane Beverley	Director	11 Feb 2020	British	56 years	England
James Edward Rickards	Director	1 Apr 2022	British	49 years	England
Keith Scott	Director	2 Dec 2019	British	55 years	United Kingdom
Law Debenture Corporate Services Ltd	Corporate Secretary	5 Sept 1997	United Kingdom	-	-
Lok-tin Ma	Director	12 Feb 2024	British	49 years	United Kingdom
Lynne Rawcliffe	Director	1 Apr 2025	British	48 years	United Kingdom
Mark Heddle Ashworth	Director	1 Nov 2001	British	67 years	United Kingdom
Michael Anthony Chatterton	Director	1 Feb 2011	British	64 years	England
Natalie May Winterfrost	Director	20 Dec 2020	British	53 years	United Kingdom
Peter John White	Director	27 Jul 2022	British	70 years	United Kingdom
Robert Hugh Thomas	Director	20 Sept 2017	British	65 years	England
Sally Minchella	Director	4 May 2020	British	47 years	England
Samantha Louise Pitt	Director	10 Jan 2019	British	59 years	England
Sankar Mahalingham	Director	11 Oct 2021	British	52 years	United Kingdom
Scott James Pinder	Director	21 May 2024	British	46 years	United Kingdom
Sean Anthony Burnard	Director	1 Dec 2017	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Baker	Director	4 Jul 2019	26 Jun 2025	British	61 years
Alison Creed	Director	27 Sept 2019	20 Sept 2022	British	57 years
Andrew David Gibson	Director	13 Jan 1998	9 May 2003	British	76 years
Andrew John Parker	Director	15 Jul 2013	28 Jun 2019	British	66 years
Anna Alexandra Eagles	Director	5 Dec 2016	5 Sept 2025	British	54 years
Antony Philip Macwhinnie	Director	1 Oct 2001	30 Sept 2016	British	71 years
Brian Anthony Kilpatrick	Director	15 Jan 2019	8 Jun 2020	British	59 years
Bruce John Mcness	Director	17 Oct 1996	3 Jul 2006	British	82 years
Caroline Janet Banszky	Director	13 Feb 2002	31 Aug 2016	British	73 years
Charles Pearce Morgan	Director	25 Mar 1999	30 Jun 2021	British	72 years
Christopher Charles Biddulph Duffett	Director	17 Oct 1996	9 Apr 2002	British	83 years
David Menachem Felder	Director	1 Oct 2002	30 Sept 2020	British	71 years
David Paul Kidd	Director	7 Jan 2009	31 Oct 2022	British	66 years
David Richard Barrow	Director	13 Jan 1998	31 Oct 2005	British	79 years
Donald Thomas Hay	Director	1 Feb 2011	4 Oct 2013	British	68 years
Edward Stanley Thomas	Director	17 Dec 2002	31 Oct 2014	British	81 years
Eric St Clair Stobart	Director	7 Jan 2009	1 Jul 2009	British	78 years
Georg Inderst	Director	13 Jun 2001	16 Jul 2003	Italian	68 years
Gerard Patrick Degaute	Director	1 Jan 2014	31 May 2018	British	72 years
Helen James	Director	6 Jan 2006	30 Jun 2016	British	75 years
Inderpreet Singh Dhingra	Director	7 Oct 2014	30 Sept 2020	British	66 years
Jane Kathryn Fryer	Director	1 Jan 2001	17 Jan 2003	British	65 years
John Kenneth Howell	Secretary	17 Oct 1996	5 Sept 1997	British	-
John Martin Nestor	Director	20 Sept 2012	31 Dec 2015	British	64 years
John Maxwell Kennedy	Director	31 Dec 1996	28 Mar 2000	British	92 years
John Richard Bloxsome	Director	13 Jan 1998	1 Aug 2016	British	76 years
Lorant Porkolab	Director	1 Dec 2021	31 Aug 2023	British,hungarian	60 years
Michael Andrew Caldicott	Director	17 Oct 1996	5 Sept 1997	British	75 years
Michael Charles Adams	Director	31 Aug 2016	22 Oct 2017	British	63 years
Michael Ian Jaffe	Director	6 Sept 2016	18 Sept 2024	British	62 years
Michael Leeson	Director	1 Feb 2003	30 Apr 2009	British	76 years
Patrick Harrex	Director	13 Jan 1998	30 Nov 1999	British	80 years
Peter Frederick Martin	Director	5 Jul 2007	31 Aug 2007	British	59 years
Peter Michael Skeggs	Director	5 Sept 1997	23 May 2003	British	75 years
Philip John Gillett	Director	7 Jan 2009	30 Apr 2016	British	75 years
Richard Forbes Thomas	Director	17 Oct 1996	14 May 2004	British	82 years
Richard William Main	Director	12 Nov 1999	30 Apr 2015	British	73 years
Robert James Williams	Director	22 Oct 1996	31 Dec 2004	British	78 years
Robert Jonathan Thomas	Director	13 Jan 1998	30 Apr 2007	British	86 years
Rodney James Jagelman	Director	19 May 2004	21 Sept 2018	British	75 years
Simone Gerarda Johanna Lavelle	Director	15 May 2012	11 Jul 2013	Dutch	59 years
Stephen John Balmont	Director	1 Jan 2001	21 Sept 2018	British	66 years
Susan Jane Timbrell	Director	6 Sept 2007	20 Sept 2017	British	76 years
Venetia Harriet Trayhurn	Director	5 Dec 2016	19 Feb 2025	British	46 years
Victoria Claire Paramour	Director	22 Apr 2015	16 May 2024	British	51 years