Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Creyke Hulton Whitty-lewis	Director	28 Mar 2022	British	45 years	United Kingdom
Mark Robert Peachey	Director	31 Dec 2023	British	46 years	United Kingdom
Rajul Gill	Director	30 Jun 2023	British	53 years	United Kingdom
Suzanne Mcconnell	Secretary	29 Aug 2019	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Donald Mcintyre	Director	2 Apr 2003	9 Apr 2004	British	76 years
Christopher James Jukes	Director	1 Apr 2014	27 Sept 2019	British	48 years
Deborah Clare Lee	Director	27 Sept 2019	28 Mar 2022	British	50 years
Drusilla Charlotte Jane Rowe	Nominee Director	12 Jan 2001	23 Feb 2001	British	65 years
Eleanor Jane Zuercher	Nominee Director	12 Jan 2001	23 Feb 2001	British	63 years
Ian Douglas Mair	Director	28 Mar 2022	27 Jun 2024	British	53 years
Ian Duncan Chisholm	Director	28 Mar 2022	31 Dec 2023	British	59 years
Jeremy Henry Moore Newsum	Director	28 Feb 2001	30 Jun 2008	British	71 years
Jonathan Osborne Hagger	Director	28 Feb 2001	31 May 2006	British	77 years
Jonathan Osborne Hagger	Secretary	28 Feb 2001	31 May 2006	British	-
Judith Patricia Ball	Secretary	1 Jun 2006	29 Aug 2019	British	-
Mark Robin Preston	Director	1 Jul 2008	28 Mar 2022	British	58 years
Mark Robin Preston	Director	28 Feb 2001	8 Mar 2002	British	58 years
Nicholas Richard Scarles	Director	1 Jun 2006	31 May 2019	British,	64 years
Paul Martin Olney	Director	22 Feb 2001	28 Feb 2001	British	69 years
Robert Richard Davis	Director	1 Jun 2019	28 Mar 2022	British	59 years
Sally Jane Cash	Director	22 Feb 2001	28 Feb 2001	British	53 years
Sally Margaret Doyle Linden	Director	17 Jun 2004	1 Oct 2007	British	67 years
Stephen Jeremy Moore	Director	1 Oct 2007	30 Jun 2023	British	66 years
Timothy Leslie Budden	Director	2 Apr 2003	28 Mar 2022	British	60 years
Trusec Limited	Corporate Nominee Secretary	12 Jan 2001	28 Feb 2001	United Kingdom	-