Officers & Directors

11 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam John Murphy	Director	2 Sept 2025	British	42 years	United Kingdom
Alastair David Lyons	Director	20 May 2020	British	73 years	United Kingdom
David John Paterson Hare	Director	26 Oct 2020	British	65 years	Scotland
Fiona Jane Morrison	Secretary	1 Oct 2025	-	-	-
Joanne Louise Kenrick	Director	1 Aug 2023	British	60 years	United Kingdom
Justin Michael Edward Skinner	Director	21 Jul 2021	British	52 years	United Kingdom
Justin Wayne Taurog	Director	8 Jul 2021	British	54 years	United Kingdom
Neville Stanley Koopowitz	Director	12 Nov 2019	South African	62 years	United Kingdom
Nicholas Michael Caplan	Director	24 May 2017	British	67 years	United Kingdom
Penelope James	Director	1 Jul 2024	British	57 years	United Kingdom
Rosanne Mary Murison	Director	1 Aug 2023	British	66 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Gore	Director	27 Jan 2015	31 Dec 2020	South African	62 years
Adrian Gore	Director	17 Oct 2007	4 Jun 2009	South African	62 years
Andrew Michael Crossley	Director	13 Nov 2008	4 Jun 2009	British	70 years
Andrew Michael Crossley	Director	1 Aug 2016	31 Jul 2025	British	70 years
Andrew William Foster	Director	17 Oct 2007	4 Jun 2009	British	82 years
Andrew William Foster	Director	27 Jan 2015	4 Dec 2015	British	82 years
Ayanda Ntsaluba	Director	27 Jan 2015	4 Dec 2015	South African	66 years
Barry Swartzberg	Director	17 Oct 2007	4 Jun 2009	South African	61 years
David George Green	Director	27 Sept 2000	23 Aug 2001	British	76 years
David George Green	Director	15 Dec 2006	17 Oct 2007	British	76 years
David John Belsham	Director	17 Oct 2007	4 Jun 2009	British	67 years
David Richard Mezher	Director	17 Oct 2007	4 Jun 2009	British	59 years
David Richard Mezher	Director	25 Jan 2010	30 Jun 2011	British	59 years
Deepak Suryakant Jobanputra	Director	25 Jan 2016	28 Apr 2021	British	56 years
Fiona Molloy	Secretary	26 Jan 2023	17 Jun 2025	-	-
Gary Paul John Shaughnessy	Director	17 Oct 2007	25 Sept 2008	British	60 years
Herschel Philip Mayers	Director	17 Oct 2007	4 Jun 2009	South African	66 years
Herschel Philip Mayers	Director	25 Jan 2010	22 Apr 2020	South African	66 years
Iain Andrew Wright	Director	17 Oct 2007	4 Mar 2009	British	61 years
James Thomas Gaunt Butler	Director	23 Aug 2001	21 Dec 2001	British	80 years
Jane Christine Agate	Director	17 Feb 1997	27 Sept 2000	British	61 years
Jennifer Thorn	Secretary	30 Jun 2014	26 Jan 2023	-	-
Kieran Mark Coleman	Director	30 Jan 2006	15 Dec 2006	Irish	57 years
Michael Saunders	Director	28 Oct 2020	15 Oct 2021	British	63 years
Monty Isidore Hilkowitz	Director	30 Jan 2018	30 Nov 2024	Israeli	86 years
Neville Stanley Koopowitz	Director	30 Jun 2011	4 Dec 2015	South African	62 years
Nicola Joanne Mccabe	Director	24 May 2018	31 Oct 2023	British	57 years
Ololade Kuye	Secretary	8 Nov 2011	1 Jul 2013	British	-
Paul Robert Gratton	Director	26 Sept 2003	30 Jan 2006	British	67 years
Prudential Group Secretarial Services Limited	Corporate Secretary	17 Oct 2007	8 Nov 2011	United Kingdom	-
Robert Walker	Secretary	17 Feb 1997	23 Aug 2001	British	-
Rosemary Hilary	Director	4 Oct 2016	31 Oct 2025	British	71 years
Sebastian Newbold Coe	Director	28 Apr 2015	4 Dec 2015	British	70 years
Shaun Matisonn	Director	17 Oct 2007	25 Jan 2010	South African	54 years
Stacey Lee Cartwright	Director	21 Dec 2001	26 Sept 2003	British	63 years
Stephen John Sarjant	Director	22 Sept 2015	31 Dec 2020	British	66 years
Stuart William Sinclair	Director	27 Jan 2015	25 May 2016	British	73 years
Stuart William Sinclair	Director	17 Oct 2007	4 Jun 2009	British	73 years
Susan Caroline Ellen	Director	17 Oct 2007	4 Jun 2009	British	78 years
Susan Caroline Ellen	Director	27 Jan 2015	4 Dec 2015	British	78 years
Susan Doreen Windridge	Secretary	23 Aug 2001	17 Oct 2007	British	-
Wolf Siegfried Becke	Director	18 Aug 2016	1 Jan 2021	German	79 years