Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ceri Jayne Newby	Director	6 Jun 2023	British	59 years	United Kingdom
James Matthew Crayden Edmunds	Director	8 Mar 2018	British	52 years	United Kingdom
Kara Elizabeth Major	Director	1 Aug 2018	American	49 years	United Kingdom
Michelle Emma Elliott	Director	21 Nov 2022	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adele Ann Abigail	Director	7 Aug 2008	1 Oct 2009	Irish	53 years
Alistair Charles Walter Williams	Director	1 May 2002	18 Apr 2003	British	63 years
Andrew Mark Smith	Director	29 Jun 2009	29 Jun 2009	British	62 years
Andrew Mark Smith	Director	29 Jun 2009	2 Feb 2012	British	62 years
Charles Dawson Coase	Director	9 Aug 2005	31 Mar 2011	British	66 years
Christopher Richard Roff Marsh	Director	17 Feb 2006	30 Sept 2007	British	58 years
Claire Elizabeth Matthews	Secretary	2 Feb 2012	5 Jan 2018	-	-
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	12 Jul 2001	20 Aug 2001	United Kingdom	-
David Frederick Harlock	Director	26 May 2016	1 Aug 2018	British	66 years
Gordon Newton Reid	Director	20 Aug 2001	5 May 2003	British	58 years
John James Nicholls	Director	1 Oct 2014	9 Mar 2018	British	64 years
John James Nicholls	Secretary	15 Mar 2002	2 Feb 2012	British	-
Jonathan Michael Guttridge	Secretary	5 Jan 2018	20 Apr 2018	-	-
Jose Alberto Ibeas Franco	Director	16 Dec 2011	2 Feb 2012	Spanish	54 years
Keri Rozanne Simm	Director	1 Mar 2010	4 Mar 2025	British	50 years
Martin Edgar Richards	Nominee Director	12 Jul 2001	20 Aug 2001	British	83 years
Martin Stewart Saunders	Director	20 Aug 2001	29 Jun 2007	British	66 years
Matthew John Lester	Director	9 Aug 2005	31 Aug 2006	British	63 years
Matthew Robert Layton	Nominee Director	12 Jul 2001	20 Aug 2001	British	65 years
Michael Christopher Flynn	Director	9 Aug 2005	15 Jun 2008	British	69 years
Nandor Makos	Director	27 Jul 2006	1 Aug 2014	Hungarian	62 years
Paul Derek Tunnacliffe	Director	17 Jan 2008	30 Jun 2016	British	64 years
Paviter Singh Binning	Director	19 Sept 2001	3 Oct 2003	British	66 years
Ravi Rajagopal	Director	3 Oct 2003	9 Aug 2005	British	71 years
Richard Cummins	Director	28 Feb 2022	21 Nov 2022	British	47 years
Robert Louis Sutherland	Director	5 May 2003	28 Feb 2007	British	58 years
Roger Hugh Myddelton	Director	19 Sept 2001	31 Mar 2003	British	84 years
Stephen John Bolton	Director	1 Apr 2011	2 Feb 2012	British	64 years
Susan Jane Mellors	Director	25 Mar 2011	31 Aug 2011	British	61 years
Susanne Margaret Bunn	Director	19 Sept 2001	4 Jan 2008	British	67 years
Susanne Margaret Bunn	Secretary	20 Aug 2001	15 Mar 2002	British	-
Victoria Cooper	Secretary	5 Nov 2015	23 Mar 2017	-	-