Officers & Directors

3 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Truscott	Director	17 Jul 2023	British	52 years	United Kingdom
Jamie Graham Christmas	Director	20 Mar 2023	British	44 years	United Kingdom
Jessica Joanne Evans	Secretary	17 Apr 2025	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian James Henry Ewer	Director	11 Nov 1998	18 Oct 1999	British	72 years
Adrian James Henry Ewer	Director	22 Jun 2006	26 Mar 2014	British	72 years
Andrew Erskine Friend	Director	18 Oct 1999	22 Jun 2006	British	73 years
Andrew Frederic Harmer	Director	3 Mar 2010	3 Oct 2011	British	61 years
Andrew John Sherwood	Director	12 Oct 2011	23 Oct 2015	British	55 years
Angela Dunbar	Secretary	11 Nov 1998	2 Feb 2001	British	-
Angela Siobhan Mcdonald	Director	1 Apr 2009	31 Jan 2015	British	50 years
Anthony Charles Roper	Director	12 Jul 2002	15 Mar 2006	British	65 years
Asset Management Solutions Limited	Corporate Secretary	9 Mar 2001	31 Oct 2002	United Kingdom	-
Benjamin Jon Grew	Director	6 Apr 2023	11 May 2023	British	43 years
Brett Johannes Theodorus Pieterse	Director	1 Dec 2015	7 Jul 2016	British,south African	50 years
Carolyn Tracy Cattermole	Director	26 Mar 2014	29 Mar 2018	British	65 years
Christopher Brian Waples	Director	1 Dec 2009	31 Jan 2019	British	66 years
Christopher John Martin	Director	11 Nov 1998	17 Feb 1999	British	58 years
Clare Underwood	Director	12 Sept 2018	14 Jan 2022	British	53 years
David Martin Lowry	Director	10 Aug 2020	21 Oct 2020	British	44 years
David Michael Hardy	Director	1 Apr 2010	7 Feb 2011	British	68 years
Derek Potts	Director	17 Jul 2002	26 Sept 2007	British	67 years
Derek Potts	Director	7 Feb 2011	31 Mar 2017	British	67 years
Emily Martin	Secretary	8 May 2019	31 Jan 2022	-	-
Florence Marie Francoise Barras	Director	1 Feb 2001	28 Jun 2002	British,french	61 years
Gary Stephen Lucas	Director	21 Mar 2001	17 Nov 2003	British	67 years
Geoffrey Wyn Williams	Director	20 Jul 1998	11 Nov 1998	British	81 years
Ian Joseph Wells	Director	17 Jul 2002	17 Nov 2003	British	74 years
James Haydn Abbott	Director	20 Mar 2023	17 Apr 2025	British	46 years
James Martin Storer	Director	27 Jan 2003	23 Sept 2003	British	68 years
Jane Elizabeth Webb	Director	26 Sept 2007	29 Apr 2011	Irish	49 years
John Whittington	Director	17 Feb 1999	2 Feb 2001	British	65 years
Louise Katherine Poulter	Director	10 Feb 2004	30 Nov 2008	British	56 years
Luciana Germinario	Director	9 May 2019	31 Jul 2020	English	51 years
Lynette Gillian Krige	Director	17 Nov 2003	30 Apr 2011	British	59 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Patrick Francis John O'donnell Bourke	Director	10 May 2011	9 May 2019	British	68 years
Peter Geoffrey Shell	Secretary	12 Apr 2002	23 Mar 2007	British	-
Philip Naylor	Secretary	4 Sept 2015	18 Jan 2019	-	-
Richard Gregory Curtis	Secretary	20 Jul 1998	2 Feb 2001	British	-
Richard Weston	Director	11 Nov 1998	26 Sept 2007	British	77 years
Roger Keith Miller	Secretary	2 Feb 2001	12 Apr 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Romina Dawson-hall	Director	7 Jul 2016	17 Jun 2019	British	52 years
Stuart Martin Colvin	Director	3 Oct 2011	6 Apr 2023	British	53 years
Stuart Nigel Jones	Director	11 Nov 1998	7 Feb 2001	British	71 years
Timothy Garnet Foster	Director	31 Jan 2015	17 Jan 2019	British	67 years
Victoria Burnett	Secretary	1 Feb 2022	14 Dec 2022	-	-
Warren Lee	Director	14 Jan 2022	20 Mar 2023	British,american	45 years