Officers & Directors

3 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Catherine Elizabeth Green	Secretary	14 Feb 2019	-	-	-
Lee John Raybould	Director	1 Apr 2025	British	53 years	England
Richard Michael Hiom	Director	22 Jul 2022	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Christopher Wilson	Director	24 Jul 2013	31 Jul 2016	British	68 years
Andrew Nicholas Russell	Director	19 Jan 2011	30 Nov 2011	British	59 years
Anthony Jonathan Reizenstein	Director	27 Oct 2009	7 Dec 2010	British	70 years
Ashley John William Lillie	Director	18 Aug 2016	30 Jun 2019	British	56 years
Barbara Reeves	Nominee Director	28 Oct 1997	20 Nov 1997	British	64 years
Brona Rose Mckeown	Secretary	19 Dec 2014	30 Mar 2015	-	-
Carl Christian Nielsen	Secretary	24 Jun 1999	24 Aug 1999	British	-
Caroline Jane Richardson	Director	9 May 2017	22 Oct 2018	British	52 years
Clare Louise Gosling	Director	30 Mar 2012	15 Jun 2015	British	53 years
Clifford Chance Secretaries Limited	Corporate Secretary	24 Aug 1999	14 Sept 1999	United Kingdom	-
Daniel Mundy	Director	15 Jun 2015	15 Mar 2017	British	50 years
David Clive Whitehead	Secretary	30 Mar 2015	14 Feb 2019	-	-
David James Mccarthy	Director	26 Nov 2008	27 Oct 2009	British	61 years
David Michael Miller	Director	6 Nov 2018	1 Feb 2019	British	41 years
David Tweedy	Director	12 Feb 2001	15 May 2012	British	68 years
Gavin Thomas Brady	Director	20 Nov 1997	25 Mar 1999	American	64 years
Gerald Arthur Gregory	Director	11 Feb 2002	31 Mar 2008	British	71 years
James Maynor	Director	13 Aug 1999	24 Aug 1999	American	80 years
Jane Alison Arckless	Secretary	1 Nov 1999	12 Feb 2001	British	-
John Laidlaw Rowan	Director	19 Nov 2009	22 Oct 2010	British	60 years
John Richard Hughes	Director	15 May 2012	11 Nov 2013	British	64 years
Jon Ian Katovsky	Director	3 Jan 2006	19 Mar 2010	American	68 years
Katy Jane Arnold	Secretary	22 Oct 2014	19 Dec 2014	-	-
Keith Brian Alderson	Director	6 Apr 2011	4 Jun 2013	British	66 years
Lawrence Wodarski	Director	23 Oct 1998	24 Aug 1999	American	80 years
Louise Jeanette Britnell	Director	19 Sept 2019	31 Mar 2025	British	47 years
Marc Jay Turtletaub	Director	20 Nov 1997	21 May 1999	American	80 years
Matthew Donald Jeremy Hudson	Secretary	14 Sept 1999	1 Nov 1999	British	-
Michael George Lewis	Director	21 Oct 2005	27 Oct 2009	British	74 years
Michael William Rich	Nominee Director	28 Oct 1997	20 Nov 1997	British	79 years
Mitre Secretaries Limited	Corporate Nominee Secretary	28 Oct 1997	20 Nov 1997	United Kingdom	-
Morton Dear	Director	20 Nov 1997	4 May 1999	Usa	88 years
Morton Dear	Secretary	20 Nov 1997	4 May 1999	Usa	-
Neville Brian Richardson	Director	12 Feb 2001	11 Feb 2002	British	69 years
Nicholas Stuart Slape	Director	25 Feb 2019	22 Jul 2022	British	63 years
Paul Andrew Mills	Director	10 Oct 2002	20 Dec 2005	British	69 years
Paul Andrew Mills	Secretary	12 Feb 2001	10 Oct 2002	British	-
Paul Antony Wilson	Director	20 Jan 2011	20 Jan 2011	British	55 years
Pcsl Services No. 1 Limited	Corporate Director	23 Aug 1999	27 Oct 2009	-	-
Pcsl Services No.2 Limited	Corporate Director	23 Aug 1999	27 Oct 2009	United Kingdom	-
Peter Green	Director	12 Feb 2001	16 May 2001	British	70 years
Peter Otto Boehm	Director	20 Nov 1997	18 Feb 1998	British	67 years
Philip Michael Garlick	Director	19 Jan 2011	27 Apr 2013	British	65 years
Phillip Andrew Lee	Director	30 Oct 2003	27 Oct 2009	British	71 years
Richard David Altham	Director	9 Dec 2009	10 Nov 2010	British	56 years
Robert James Holland Owen	Secretary	25 Mar 2009	20 May 2010	British	-
Robin Sinclair Green	Director	12 Feb 2001	31 Jul 2007	British	80 years
Robin Sinclair Green	Secretary	10 Oct 2002	18 Aug 2006	British	-
Rosemarie Hylton	Secretary	18 Aug 2006	25 Mar 2009	British	-
Stephen Aitken	Director	5 Jan 2017	6 Jan 2017	British,australian	49 years
Susan Moss	Secretary	20 May 2010	21 Oct 2014	-	-
William Edward Newby	Director	27 Oct 2009	21 Jun 2013	British	67 years
William Steven Templeton	Director	20 Nov 1997	13 Aug 1999	American	77 years