Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair John Borthwick	Director	3 Oct 2019	British	47 years	Scotland
Martin John Rolfe	Director	18 May 2015	British	54 years	United Kingdom
Richard Paul Churchill-coleman	Secretary	1 Apr 2008	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Julian Howard Picton	Secretary	30 Mar 2001	1 Jul 2015	British	-
Catherine Lois Mason	Director	29 May 2014	31 Mar 2016	British	65 years
Colin Denis King Chisholm	Director	30 Mar 2001	1 Apr 2005	British	79 years
Gillian Mary Anne Lambert	Director	26 Mar 2009	28 Feb 2014	British	70 years
Guy Anthony Adams	Director	1 Feb 2016	31 Mar 2025	British	58 years
Ian Philip Mills	Director	27 Nov 2008	28 Jan 2011	British	66 years
John Francis Devaney	Director	27 Nov 2008	31 Aug 2014	British	80 years
Lawrence Anthony Hoskins	Director	14 Jun 2005	31 Mar 2010	British	76 years
Loviting Limited	Corporate Nominee Director	21 Feb 2001	30 Mar 2001	United Kingdom	-
Nigel Terence Chell Fotherby	Director	17 Oct 2002	30 Jun 2019	British	68 years
Paul Stuart Barron	Director	14 Jun 2005	31 Mar 2010	British	75 years
Paul William Reid	Director	28 Jan 2011	6 Dec 2013	British	57 years
Peter Dosell Finch	Director	30 Mar 2001	9 Aug 2005	British	81 years
Philip Ann Escritt	Director	30 Mar 2001	1 Mar 2002	British	83 years
Richard Simon Deakin	Director	1 Apr 2010	18 May 2015	British	62 years
Robert William Witty	Director	20 Jul 2004	17 Mar 2005	British	77 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	21 Feb 2001	30 Mar 2001	United Kingdom	-
Sisec Limited	Corporate Nominee Secretary	21 Feb 2001	30 Mar 2001	United Kingdom	-
William Kerr Semple	Director	30 Mar 2001	21 Feb 2006	British	87 years