Officers & Directors

7 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Calum Thomson	Director	3 Jul 2017	British	66 years	United Kingdom
Howard Williams	Director	21 Feb 2018	British	66 years	England
Paul Michael Truscott	Director	4 Jul 2019	British	57 years	England
Philip Robert Middleton	Director	7 Feb 2025	British	58 years	United States
Ravinder Singh Lamba	Director	1 Mar 2024	British	50 years	United Kingdom
Schroder Corporate Services Limited	Corporate Secretary	14 Nov 2016	United Kingdom	-	-
Stephen John Reedy	Director	19 Dec 2019	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Hugh Mullan	Director	2 Apr 2001	24 Jan 2005	British	64 years
Anna Mary O'donoghue	Director	7 Sept 2022	7 May 2025	British	48 years
Carlo Angelo Trabattoni	Director	24 Sept 2012	4 Jul 2016	Italy	68 years
Carolina Minio Paluello	Director	19 Dec 2019	13 Jun 2022	British	56 years
Catherine Jane Brock	Director	9 Aug 2010	6 Jun 2013	British	50 years
Charles Edward Helmstetter	Director	20 Mar 2008	16 Mar 2015	American	65 years
Christine Elizabeth Daniels	Secretary	21 Sept 2001	13 Sept 2005	British	-
Daryl Stephen John Kerin	Director	14 May 2003	7 Jun 2004	British & New Zealander	64 years
Douglas Abbott	Director	13 Mar 2024	26 Mar 2024	British	41 years
Graham Staples	Director	2 Dec 2009	11 Oct 2011	British	65 years
Guy Henriques	Director	27 Apr 2017	26 Sept 2019	British	62 years
Hannah Claire Ashdown	Secretary	26 Oct 2005	28 Jul 2011	British	-
Helen Marie Horton	Secretary	1 Aug 2007	3 Nov 2009	British	-
Hugo Jonathan Verner Macey	Director	4 Feb 2002	9 Jun 2010	British	64 years
Ian Johnson	Secretary	2 Apr 2001	21 Sept 2001	British	-
Instant Companies Limited	Corporate Nominee Director	2 Apr 2001	2 Apr 2001	United Kingdom	-
James Conrad Ian Rainbow	Director	20 Jun 2017	13 Nov 2018	British	51 years
James Conrad Ian Rainbow	Director	19 Dec 2019	13 Dec 2024	British	51 years
James Martyn Cardew	Director	9 Oct 2006	29 Sept 2017	British	56 years
James Stephen Barker	Director	21 Feb 2018	8 Dec 2019	British	48 years
James Watson Stewart	Director	7 Sept 2011	20 Dec 2018	British	66 years
Jason Andrew Gardiner	Director	3 Apr 2007	30 Jul 2008	British	63 years
Jennifer Ann Bonathan	Director	9 Sept 2004	29 Jul 2005	British	71 years
John Alexander Spedding	Secretary	20 Mar 2012	24 Sept 2012	-	-
John Alexander Troiano	Director	24 Sept 2012	12 May 2017	British	67 years
John Kenneth William Hennessey	Director	9 Apr 2001	23 Nov 2004	British	59 years
Julian Walker-hazell	Director	16 Mar 2015	4 Nov 2019	British	58 years
Lesley-ann Morgan	Director	7 Jun 2022	13 Mar 2024	British	56 years
Massimo Tosato	Director	21 Jul 2011	24 Sept 2012	Italian	72 years
Melanie Norton	Secretary	3 Nov 2009	18 Mar 2012	British	-
Michael Andrew Colato	Director	2 Apr 2001	24 May 2001	British	62 years
Michael Christopher Moore	Director	26 Oct 2005	28 Jul 2006	Irish	62 years
Michael William Romsey Dobson	Director	11 May 2011	1 Mar 2013	British	74 years
Noel Fessey	Director	5 Oct 2006	16 Mar 2015	British	59 years
Paul James Chislett	Director	2 Jul 2013	6 Mar 2024	British	48 years
Philip Christopher Wallace	Director	11 Oct 2011	4 Jul 2016	British	66 years
Philip Robert Middleton	Director	23 Mar 2017	8 Dec 2019	British	58 years
Richard Anthony Mountford	Director	8 Feb 2005	24 Sept 2012	British	68 years
Robin Edward Stoakley	Director	2 Apr 2001	20 Dec 2018	British	64 years
Schroders Corporate Secretary Limited	Corporate Secretary	24 Sept 2012	14 Nov 2016	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	2 Apr 2001	2 Apr 2001	United Kingdom	-
Thomas Jeremy Willoughby	Director	10 Nov 2005	8 Jun 2006	British	78 years