Officers & Directors

8 Active 34 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Aedhmar HynesDirector1 Aug 2019Irish60 yearsUnited States
Angela LeachSecretary8 Jan 2008British--
Anita KidgellDirector18 Jan 2023British63 yearsEngland
Caroline Anne BrownDirector1 Jul 2019British,irish64 yearsEngland
David Graham BaynesDirector20 Mar 2014British62 yearsUnited Kingdom
Douglas Jardine FlintDirector17 Sept 2018British71 yearsUnited Kingdom
Gregory Simon SmithDirector2 Jun 2011British48 yearsEngland
Heejae Richard ChaeDirector3 May 2018American57 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan John AubreyDirector20 Jan 20056 Oct 2021British65 years
Alexander Charles Wallace SnowDirector11 Jul 200220 May 2004British57 years
Alison Margaret FieldingDirector20 Jan 200530 Jun 2013British62 years
Andrew Nigel Wendover BeesonDirector17 May 20016 Apr 2004British82 years
Anthony David BartlettDirector16 Jul 200117 Jul 2002British75 years
Bruce Gordon SmithDirector11 Sept 200224 Mar 2015British87 years
Charles Stephen WinwardDirector14 Oct 201123 Apr 2014British57 years
Charles William ByfordDirector17 May 200126 Aug 2002British74 years
Christopher John WrightDirector17 May 200113 Nov 2002British79 years
Christopher Roger Ettrick BrookeDirector20 Dec 200131 Aug 2011British95 years
David Albert ThomasDirector17 May 200117 Jan 2002United Kingdom72 years
David Albert ThomasSecretary17 May 200123 Jul 2002United Kingdom-
David Bruce CampbellDirector8 Oct 20045 Mar 2007British82 years
David Knox Houston BeggDirector18 Oct 20179 Jun 2021British76 years
David Robert NorwoodDirector17 May 200131 Dec 2008British58 years
Douglas Brian LiversidgeDirector20 Mar 201431 Dec 2017British90 years
Elaine SullivanDirector30 Jul 201512 Jun 2024British65 years
Francis Adam Wakefield CarpenterDirector18 Apr 20081 Jul 2014British83 years
Harry Edward FitzgibbonsDirector25 Oct 20019 Jun 2004United States90 years
John DaviesDirector16 Jul 200113 Sept 2005British54 years
Jonathan BrooksDirector31 Aug 201110 Mar 2020British70 years
Lynn GladdenDirector26 Mar 201430 Sept 2018British65 years
Magnus James GoodladDirector31 Mar 200627 Aug 2010British54 years
Magnus James GoodladSecretary9 Oct 20048 Jan 2008British-
Michael Charles Nettleton TownendDirector5 Mar 20076 Oct 2021British64 years
Michael HumphreyDirector14 Oct 201131 Oct 2018British75 years
Nigel Raymond GordonSecretary29 Sept 20039 Oct 2004British-
Scrip Secretaries LimitedCorporate Secretary23 Jul 200229 Sept 2003United Kingdom-
Stephen Henry Ralph BrookeDirector1 Jan 200612 Sept 2006British53 years
Steven Koon Ching LeeDirector26 Sept 20021 Sept 2004British60 years
Travers Smith LimitedCorporate Nominee Director24 Apr 200117 May 2001United Kingdom-
Travers Smith Secretaries LimitedCorporate Nominee Director24 Apr 200117 May 2001United Kingdom-
Travers Smith Secretaries LimitedCorporate Nominee Secretary24 Apr 200117 May 2001United Kingdom-
William Graham RichardsDirector21 Dec 200114 May 2013British87 years