Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam David Jackson	Director	17 Jul 2023	British	49 years	United Kingdom
Benjamin James Southward	Director	5 Jun 2024	British	42 years	England
Hermes Secretariat Limited	Corporate Secretary	1 Mar 2004	United Kingdom	-	-
Paul James Clifford	Director	24 Jul 2023	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair David Evans	Director	1 Dec 2005	20 Sept 2010	British	65 years
Alastair Ross Goobey	Director	30 May 2000	31 Dec 2001	British	81 years
Alexander David Lawson Stokoe	Director	1 Jan 2021	16 Dec 2022	British	34 years
Anthony Watson	Director	30 May 2000	31 Jan 2006	British	81 years
Arthur David Chessells	Director	30 May 2000	30 Sept 2006	British	85 years
Christian Judd	Director	1 Dec 2018	31 Dec 2020	Irish	47 years
David Leonard Grose	Director	29 Sept 2011	31 Jan 2018	British	50 years
David William Burrowes	Director	30 Sept 2006	31 Jan 2008	British	61 years
Diane Duncan	Director	28 Feb 2020	7 Jun 2023	British	64 years
Emily Ann Mousley	Director	30 Sept 2006	8 Jul 2016	British	58 years
Jennifer Anne Lisbey	Director	23 Aug 2019	28 Feb 2020	British	47 years
Kirsty Ann-marie Wilman	Director	19 May 2011	31 May 2024	British	46 years
Mark Jonathon Anson	Director	31 Jan 2006	30 Sept 2006	American	67 years
Matthew James Torode	Director	23 Jun 2016	23 Aug 2019	British	42 years
Michelle Simone Green	Secretary	30 May 2000	1 Mar 2004	British	-
Nicholas Charles William Mustoe	Director	16 Oct 2003	31 May 2006	British	65 years
Office Organization & Services Limited	Corporate Nominee Secretary	19 Apr 2000	30 May 2000	United Kingdom	-
Peregrine Secretarial Services Limited	Corporate Nominee Director	19 Apr 2000	30 May 2000	United Kingdom	-
Richard Anthony Harrold	Director	30 May 2000	1 Dec 2005	British	80 years
Simon Robert Cunningham	Director	16 Feb 2018	1 Dec 2018	British	48 years
Stephen Allen	Director	30 Sept 2006	24 Sept 2010	British	65 years
Stephen Dunkling	Director	24 Sept 2010	19 Sept 2011	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Apr 2000	20 Apr 2000	United Kingdom	-
Yael Amber	Director	16 Dec 2022	24 Jul 2023	British	48 years