Officers & Directors

4 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christian Edward Peter Dinsdale	Director	17 May 2024	Australian	49 years	United Kingdom
Inchcape Corporate Services Limited	Corporate Secretary	14 Jul 1998	United Kingdom	-	-
Rajvi Kothari	Director	2 Apr 2025	British	40 years	United Kingdom
Tamsin Waterhouse	Director	18 Dec 2008	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Lewis	Director	31 Oct 2020	24 May 2023	British	47 years
Adrian Ross Thomas Marsh	Director	24 Jul 1998	30 Jun 1999	British	60 years
Alan Murray Ferguson	Director	14 Jul 1998	14 Sept 2005	British	68 years
Alison Barbara Phillips	Director	22 Dec 2009	18 Dec 2014	British	62 years
Alison Jane Clarke	Director	5 Feb 2016	18 Jun 2018	British	59 years
Amanda Brooks	Director	30 Jun 1999	31 Mar 2007	British	61 years
Andrew Gareth Ryde	Director	14 Jul 1998	14 Jul 1998	British	62 years
Anton Clive Jeary	Director	19 Dec 2008	4 Jul 2019	British	69 years
Aviad Kobrine	Director	14 Jul 1998	14 Jul 1998	Israeli	63 years
Bertrand Mallet	Director	19 Oct 2015	29 Jan 2021	French	54 years
Charles Duckworth	Director	24 Jul 1998	10 Mar 1999	British	68 years
Christopher Frank Parker	Director	18 Oct 1999	31 Jan 2013	British	67 years
Christopher Mark Davies	Director	6 Jan 2014	21 Apr 2017	British	56 years
Dale Francis Butcher	Director	24 Jul 1998	30 Jun 2011	British	71 years
Drusilla Charlotte Jane Rowe	Director	12 Jun 1998	14 Jul 1998	British	65 years
Eleanor Jane Zuercher	Director	12 Jun 1998	14 Jul 1998	British	63 years
Jonathan Hartley Greenwood	Director	14 May 2015	15 Apr 2025	British	55 years
Judith Mary West	Director	11 Aug 2000	9 Oct 2000	British	70 years
Katherine Jane Milliken	Director	31 Jul 2012	10 Jan 2013	British	53 years
Kathryn Isabel Mecklenburgh	Director	18 Jun 2018	31 Oct 2020	British	53 years
Kelly Fielding	Director	11 Aug 2000	9 Oct 2000	British	70 years
Mark Nicholas Thomas	Director	31 Oct 2013	16 Oct 2015	British	47 years
Martin Peter Wheatley	Director	19 Dec 2008	26 Nov 2021	British	67 years
Michael Jonathan Bowers	Director	5 Feb 2016	21 Apr 2017	British	59 years
Michael Jonathan Bowers	Director	5 Feb 2016	1 Apr 2025	British	59 years
Nicholas Peter Smith	Director	1 Apr 2003	10 Jan 2007	British	65 years
Paul Anthony Hewitt Wallwork	Director	30 Jun 1999	24 Apr 2002	British	64 years
Paul Anthony James	Director	1 Oct 2011	3 Jan 2014	British	59 years
Paul Richard Mainwaring	Director	24 Jul 1998	23 Oct 1998	British	63 years
Penelope Claire Chapman	Director	1 Jun 2007	31 Jul 2012	British	59 years
Peter Samuel Wilson	Director	2 May 2001	31 Oct 2007	British	72 years
Peter William Johnson	Director	6 Jul 2004	30 Nov 2004	British	79 years
Roy Charles Williams	Director	14 Jul 1998	1 Jul 2007	British	79 years
Thomas Andrew Dale	Director	4 Jul 2019	29 Jan 2020	British	40 years
Tony George	Director	1 Feb 2007	14 May 2015	British	62 years
Trusec Limited	Corporate Nominee Secretary	12 Jun 1998	14 Jul 1998	United Kingdom	-