Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Laura Galvin	Director	8 May 2025	British	47 years	United Kingdom
Max Steven Graham	Director	1 Apr 2025	British	47 years	United Kingdom
Neil Richard Harris	Director	7 Nov 2019	British	58 years	United Kingdom
Newgate Street Secretaries Limited	Corporate Secretary	20 Aug 1998	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Longden	Director	20 Jan 1999	6 Jul 2001	British	69 years
Antony John Gara	Director	7 Nov 2019	21 Nov 2019	British	52 years
Antony John Gara	Director	25 Sept 2024	15 Apr 2025	British	52 years
Christina Bridget Ryan	Director	18 May 2015	31 Mar 2025	Irish	66 years
David William Ian Sams	Director	6 Jul 2001	25 Oct 2002	British	56 years
Glyn Parry	Director	21 May 2007	4 Dec 2018	British	59 years
Heather Gwendolyn Brierley	Director	6 Sept 2005	30 Mar 2009	British	55 years
John Arthur Kevin Clark	Director	20 Jan 1999	21 May 2001	British	73 years
John Christopher Challis	Director	4 Aug 2008	30 Mar 2009	British	73 years
John William Alfred Fox	Director	21 May 2001	21 May 2007	British	69 years
Judith Sasse	Director	30 Mar 2009	1 Jul 2010	German	51 years
Katherine Ann Walker	Director	20 Aug 1998	20 Jan 1999	British	75 years
Kathryn Alice Zielinski	Director	23 Sept 2019	30 Nov 2022	British	36 years
Louise Alison Clare Blackwell	Director	16 May 2016	18 Jan 2018	British	44 years
Mark Philip Genikis	Director	30 Jun 2003	22 Apr 2022	British	65 years
Michael Joseph Mohun	Director	9 Feb 2018	4 Oct 2019	Australian	36 years
Philip Norman Allenby	Director	1 Jul 2010	18 May 2015	British	66 years
Richard Paul Humphreys	Director	25 Oct 2002	30 Jun 2003	British	52 years
Robert John Harwood	Director	20 Aug 1998	20 Jan 1999	British	66 years
Stephen John Prior	Director	20 Aug 1998	6 Sept 2005	British	73 years