Officers & Directors

13 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Jonathan Agg	Director	1 Jan 2019	British	57 years	England
Anne Robinson	Director	19 Jan 2022	American	56 years	United States
Antony Wood	Director	1 Sept 2021	British	60 years	United Kingdom
Earsel Lloyd Shipp	Director	1 Jan 2019	American	69 years	United States
Iain James Mackay	Director	11 Jul 2022	British	65 years	England
Ian Paul Livingston	Director	1 Aug 2021	British	62 years	England
Jacqueline Patricia Christine Ferguson	Director	1 Jan 2024	British	56 years	England
John Mark Pettigrew	Director	1 Apr 2014	British	58 years	United Kingdom
Jonathan Silver	Director	16 May 2019	American	69 years	United States
Julian Baddeley	Secretary	1 Jul 2024	-	-	-
Martha Brown Wyrsch	Director	1 Sept 2021	American	68 years	United States
Paula Rosput Reynolds	Director	1 Jan 2021	American	70 years	United States
Zoe Yujnovich	Director	1 Sept 2025	Australian,british	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Barbara Kay	Secretary	24 Jan 2013	31 Dec 2020	-	-
Amanda Jo Mesler	Director	17 May 2018	11 Jul 2022	American	63 years
Andrew Robert John Bonfield	Director	1 Nov 2010	30 Jul 2018	British	64 years
Benedict John Spurway Mathews	Secretary	12 Mar 2002	21 Oct 2002	British	-
Bonnie Guiton Hill	Director	11 Feb 2002	21 Jul 2003	Us Citizen	85 years
David Harold Jones	Director	31 Aug 2000	31 Mar 2001	British	84 years
Dean Lamont Seavers	Director	1 Apr 2015	5 Nov 2019	American	66 years
Edward Morrison Astle	Director	23 Oct 2001	30 Apr 2008	British	72 years
Elizabeth Anne Hewitt	Director	1 Jan 2020	31 Jan 2024	British	70 years
Fiona Brown Smith	Secretary	31 Aug 2000	21 Oct 2002	British	-
George Wilfred Rose	Director	21 Oct 2002	29 Jul 2013	British	74 years
Helen Margaret Mahy	Secretary	21 Oct 2002	24 Jan 2013	British	-
James Hood Ross	Director	23 Oct 2001	21 Oct 2004	British	88 years
John Albert Martin Grant	Director	23 Oct 2001	31 Jul 2006	British	81 years
John Bryan Wybrew	Director	21 Oct 2002	30 Nov 2003	British	85 years
John Murray Allan	Director	1 May 2005	25 Jul 2011	British	78 years
Jonathan Donald Sherlock Dawson	Director	4 Mar 2013	11 Jul 2022	British	74 years
Justine Campbell	Secretary	1 Jan 2021	1 Jul 2024	-	-
Kenneth George Harvey	Director	21 Oct 2002	29 Jul 2013	British	86 years
Linda Louise Adamany	Director	1 Nov 2006	31 Oct 2012	American	74 years
Lucy Nicola Shaw	Director	1 Jul 2016	26 Jul 2021	British	57 years
Maria Del Carmen Richter	Director	1 Oct 2003	28 Jul 2014	American	72 years
Mark David Williamson	Director	3 Sept 2012	31 Dec 2021	British	69 years
Mark Robert Fairbairn	Director	1 Jan 2007	31 Mar 2011	British	68 years
Michael E Jesanis	Director	26 Jul 2004	31 Dec 2006	American	70 years
Michael William Rich	Director	11 Jul 2000	31 Aug 2000	British	79 years
Mitre Secretaries Limited	Corporate Nominee Secretary	11 Jul 2000	31 Aug 2000	United Kingdom	-
Nicholas Paul Winser	Director	28 Apr 2003	28 Jul 2014	British	66 years
Nora Mead Brownell	Director	1 Jun 2012	8 Apr 2019	American	79 years
Paul Golby	Director	1 Feb 2012	26 Jul 2021	British	75 years
Paul Lewis Joskow	Director	23 Oct 2001	31 Jul 2007	Us Citizen	79 years
Peter Oliver Gershon	Director	1 Aug 2011	31 May 2021	British	79 years
Philip Stanley Aiken	Director	15 May 2008	25 Feb 2015	Australian	77 years
Pierre Dufour	Director	16 Feb 2017	30 Jul 2018	Canadian	71 years
Richard Gurdon Reynolds	Director	23 Oct 2001	21 Oct 2002	British	87 years
Richard P Sergel	Director	31 Aug 2000	26 Jul 2004	American	77 years
Robert B Catell	Director	25 Sept 2007	27 Jul 2009	American	89 years
Robert Frederick William Faircloth	Director	23 Oct 2001	21 Oct 2002	Us Citizen	90 years
Roger John Urwin	Director	30 Mar 2001	31 Dec 2006	British	80 years
Ruth Maria Kelly	Director	1 Oct 2011	31 Jul 2017	British	58 years
Stephen Charles Burrard-lucas	Director	21 Oct 2002	31 Dec 2010	British	72 years
Stephen John Box	Director	31 Aug 2000	21 Oct 2002	British	76 years
Stephen Raymond Pettit	Director	21 Oct 2002	30 Jul 2012	British	75 years
Steven John Holliday	Director	30 Mar 2001	22 Jul 2016	British	70 years
Therese Marie Esperdy	Director	18 Mar 2014	31 Dec 2023	American	66 years
Thomas B King	Director	13 Aug 2007	31 Mar 2015	American	65 years
Thomas John Parker	Director	21 Oct 2002	31 Dec 2011	British	84 years
William Edward Davis	Director	11 Feb 2002	21 Oct 2002	Us Citizen	84 years
William Warner	Director	11 Jul 2000	31 Aug 2000	British	58 years