Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin John Tolhurst	Director	23 Oct 2010	British	60 years	England
Christopher Raymond Andrew Darroch	Director	23 Oct 2010	British	60 years	Scotland
Hermes Secretariat Limited	Corporate Secretary	19 Mar 2012	United Kingdom	-	-
Kirsty Ann-marie Wilman	Director	23 Mar 2017	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Dewhirst	Director	27 Sept 2002	31 Jan 2006	British	66 years
Andrew John Martin	Director	27 Sept 2002	30 Jun 2006	British	80 years
Brian James Mackrill	Director	18 Dec 2008	1 Jan 2011	British	57 years
Emily Ann Mousley	Director	31 Jan 2006	22 Oct 2010	British	58 years
Eps Secretaries Limited	Corporate Secretary	17 Apr 2000	10 Nov 2006	United Kingdom	-
Graham Charles Pierce	Director	30 Sept 2009	6 Aug 2010	Uk	52 years
Iain Russell Watters	Director	28 Jul 2000	20 May 2002	British	78 years
Iain Russell Watters	Director	15 Aug 2002	27 Sept 2002	British	78 years
Jennifer Anne Lisbey	Director	23 Aug 2019	28 Feb 2020	British	47 years
John Joseph O'sullivan	Director	20 May 2002	15 Aug 2002	Irish	76 years
John Joseph O'sullivan	Director	17 Jul 2009	26 Mar 2010	Irish	76 years
Leon Shelley	Secretary	8 Dec 2006	19 Mar 2012	British	-
Matthew James Torode	Director	3 May 2018	23 Aug 2019	British	42 years
Michael Joseph Gutman	Director	23 Sept 2004	19 Mar 2012	Australian	71 years
Mikjon Limited	Corporate Director	17 Apr 2000	14 Jun 2000	United Kingdom	-
Paul Thomas Wray	Director	27 Sept 2002	22 Oct 2010	British	72 years
Peter Howard Miller	Director	14 Jun 2000	19 Mar 2012	Australian	61 years
Peter Kenneth Allen	Director	14 Jun 2000	23 Sept 2004	British	65 years
Philip Simon Slavin	Director	1 Feb 2011	19 Mar 2012	British	52 years
Polly Rose Joseph	Director	27 Sept 2002	30 Sept 2002	British	66 years
Richard Anthony Low	Director	30 Jun 2006	17 Jul 2009	British	77 years
Stephen John East	Director	28 Jul 2000	27 Sept 2002	British	68 years
Stewart Mcgarrity	Director	22 Apr 2002	27 Sept 2002	British	65 years
Toby Augustine Courtauld	Director	28 Jul 2000	22 Apr 2002	British	58 years