Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Camilla Jane Johnstone	Secretary	31 Jul 2019	-	-	-
Hannah Victoria Tattersall	Director	1 May 2025	British	38 years	England
Iain Alistair Collins	Director	31 May 2017	British	55 years	United Kingdom
Matthew Shaun Bowden	Director	27 Feb 2019	British	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey Directors Limited	Corporate Director	8 Apr 1998	5 Jun 1998	United Kingdom	-
Abbey Nominees Limited	Corporate Secretary	8 Apr 1998	5 Jun 1998	United Kingdom	-
Adrian Charles Noel Kemp	Director	1 Jan 2009	1 May 2025	British	59 years
Alexandra Goll	Director	30 Sept 2003	28 Feb 2007	German	69 years
Anthony Walter Segal	Director	28 Sept 1998	4 Jul 2000	British	81 years
Barbara Pauline Domayne Hayman	Director	3 Feb 2003	30 Sept 2003	British	63 years
David John Chiswell	Director	24 May 2002	28 Feb 2007	British	72 years
David Michael Fraser	Director	28 Sept 1998	17 Mar 1999	British	60 years
David Simon Altschuler	Director	5 Jun 1998	28 Feb 2007	British	76 years
Duncan John Maskell	Director	28 Sept 1998	4 Jul 2000	British	64 years
Edwin Mellor Southern	Director	8 Jan 2002	30 Sept 2003	British	87 years
Frank Bulens	Director	28 Jun 2000	28 Feb 2007	Belgian	62 years
Geoffrey Nicholas Vernon	Director	28 Jun 2000	30 Sept 2003	British	73 years
Graeme Harold Rankine Musker	Director	28 Feb 2007	31 Dec 2008	British	73 years
Harry Solomon	Director	28 Sept 1998	30 Sept 2003	British	88 years
Ian George Charles	Director	28 Oct 1999	30 Sept 2003	British	68 years
Ian Martin David Brimicombe	Director	28 Feb 2007	31 May 2017	British	62 years
Ian Richard Garland	Secretary	22 Mar 2005	28 Feb 2007	British	-
Jeffrey David Skinner	Director	28 Sept 1998	4 Jul 2000	British	68 years
Jeremy Nigel Stables	Director	27 May 1999	4 Jul 2000	British	65 years
Joel Jean Louis Besse	Director	24 Oct 2003	7 Sept 2006	French	61 years
Joel Jean Louis Besse	Director	6 Dec 2006	28 Feb 2007	French	61 years
Justin Wilbert Hoskins	Secretary	28 Feb 2007	10 Jan 2012	British	-
Katie Louise Jackson-turner	Director	16 Mar 2017	27 Feb 2019	British	59 years
Kenneth Leslie Powell	Director	5 Jun 1998	28 Feb 2007	British	76 years
Malcolm Gordon Cross	Director	9 Apr 1999	4 Jul 2000	British	69 years
Matthew Ian Conacher	Secretary	16 Mar 2017	31 Jul 2019	-	-
Neil Sinclair	Secretary	5 Jun 1998	3 Apr 2001	British	-
Nessan Bermingham	Director	7 Sept 2006	6 Dec 2006	Irish	53 years
Othmar Pfannes	Director	11 Apr 2002	9 Jun 2006	Swiss	64 years
Piers John Morgan	Director	28 Jun 2001	30 Sept 2003	British	59 years
Piers John Morgan	Secretary	3 Apr 2001	22 Mar 2005	British	-
Tim Craig Wilson	Director	29 Sept 2003	24 Oct 2003	British	61 years
Walter Wenninger	Director	11 Apr 2002	28 Feb 2007	German	87 years