Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Carolyne Emily GregoryDirector13 Jun 2024British44 yearsUnited Kingdom
Jacques Lodewickus BezuidenhoutDirector11 Aug 2025British51 yearsUnited Kingdom
Lloyds Secretaries LimitedCorporate Secretary26 Jul 2016United Kingdom--
Zack EllisDirector22 May 2025British35 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew BickersDirector2 Apr 201530 Dec 2015British52 years
Angela LockwoodSecretary13 Jun 200625 Nov 2011British-
Brian White FisherSecretary6 May 19971 Sept 2000British-
Charles William HaresnapeDirector2 Dec 200531 Dec 2006British68 years
Daniel Rodger McarthurDirector23 Oct 200017 May 2002British77 years
David Charles CarterSecretary12 Mar 19976 May 1997British-
Emma Louise LawrenceDirector28 Apr 201616 Aug 2021British44 years
Femi SoboSecretary16 May 200324 Dec 2003British-
George Aikman Emslie WhiteDirector6 May 199730 Apr 2003British81 years
George Edward MitchellDirector6 May 199723 Oct 2000British76 years
George Russell SandarsNominee Director12 Mar 19976 May 1997British72 years
Helen Mary LakinSecretary1 Sept 200030 Nov 2001British-
Iain William St Clair ScottDirector1 Sept 199730 Sept 2000British80 years
Ian Gordon StewartDirector17 May 20029 Dec 2016British66 years
James Robin BrowningDirector24 Jun 199731 Aug 1997British87 years
Janet TurnerDirector21 Dec 201726 Mar 2019British67 years
Johan Robin Charles Von Schmidt Auf AltenstadtDirector26 Mar 201913 Jun 2024British57 years
John Henry LloydDirector30 Apr 20032 Dec 2005British71 years
Lavanya MenonDirector17 Aug 202111 Sept 2024British44 years
Lysanne Jane Warren BlackSecretary6 May 19971 Sept 2000British-
Marc Stephen PageDirector13 May 20132 Apr 2015British53 years
Mark Stuart DolmanDirector9 Dec 20164 Jul 2017British55 years
Nigel Geoffrey StocktonDirector31 Dec 20061 Mar 2007British60 years
Paul GittinsSecretary25 Nov 201126 Jul 2016--
Peter CurranDirector1 Mar 200722 Dec 2009British60 years
Sally MayerSecretary30 Nov 200113 Jun 2006British-
Tanya Marie FoxeDirector12 Sept 202411 Jun 2025Irish38 years
Tracey Anne HillDirector22 Dec 200922 Dec 2017British62 years
William Alexander DonaldDirector6 May 199723 Oct 2000British73 years