Officers & Directors

11 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anne Theresa Kavanagh	Director	4 Mar 2025	British	65 years	United Kingdom
Antonio Pedro Dos Santos Simoes	Director	1 Jan 2024	British	51 years	United Kingdom
Christopher Philip Jones	Director	1 May 2020	British	70 years	United Kingdom
Eric Bernard Adler	Director	3 Feb 2025	French,american	58 years	United Kingdom
Kathleen Moira Gallagher	Director	25 Apr 2018	American	68 years	United States
Legal & General Co Sec Limited	Corporate Secretary	29 Aug 2003	United Kingdom	-	-
Lesley Mary Samuel Knox	Director	3 Jul 2019	South African	73 years	United Kingdom
Margaret Flynn Frost	Director	18 Jul 2024	American,british	65 years	United Kingdom
Mark Jordy	Director	4 Jun 2019	American	67 years	United States
Richard Lee	Director	18 Jan 2019	British	50 years	United Kingdom
Sonja Laud	Director	5 Dec 2024	German	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Henry Meder	Director	12 Sept 2013	18 Dec 2018	American	49 years
Adrian Robert Barnett Johnson	Director	20 Nov 2001	28 May 2008	British	73 years
Ali Reza Toutounchi	Director	22 Nov 2007	31 Dec 2015	British	68 years
Andrew David Fairhurst	Secretary	20 Nov 2001	1 Oct 2002	British	-
Andrew Kevin Overy	Director	17 Apr 2003	26 Apr 2013	British	61 years
Andrew William Palmer	Director	20 Nov 2001	21 May 2002	British	73 years
Anton Norman Karl Eser	Director	14 Jun 2017	18 Dec 2018	German	52 years
Barry Holman	Director	21 Mar 2002	31 Mar 2010	British	77 years
Christopher Peter Chambers	Director	1 Jan 2006	31 Mar 2010	British	68 years
Christopher Robinson	Director	4 Dec 2001	31 Dec 2004	British	80 years
Clare Frances Carson	Secretary	1 Oct 2002	29 Aug 2003	British	-
David John Prosser	Director	4 Dec 2001	31 Dec 2005	British	82 years
Elaine Margaret Maclean	Director	12 Sept 2013	15 Nov 2016	British	64 years
Helena Louise Morrissey	Director	5 Jul 2017	18 Dec 2018	British	60 years
Instant Companies Limited	Corporate Nominee Director	11 Oct 2001	20 Nov 2001	United Kingdom	-
Ivan Maxwell Heywood	Director	28 May 2008	10 Jul 2012	British	69 years
John Oliver Frank Kingman	Director	18 Dec 2018	10 Jul 2019	British	57 years
John Victor Monckton	Director	21 Mar 2002	29 Nov 2004	British	71 years
Kaye Elizabeth Maguire	Director	27 Jun 2017	8 Aug 2018	British	49 years
Kerrigan William Procter	Director	24 Mar 2011	12 Sept 2013	British	57 years
Kevin James Carter	Director	19 Mar 2009	29 Mar 2012	Other	74 years
Kevin John Gregory	Director	7 Nov 2002	4 Jul 2012	British	69 years
Lance Richard Leighton Phillips	Director	21 Mar 2013	31 Dec 2015	British	62 years
Lindsay Peter Tomlinson	Director	25 Mar 2013	30 Nov 2016	British	75 years
Mark Andrew Burgess	Director	6 Mar 2003	30 Jul 2010	British	62 years
Mark Joseph Zinkula	Director	2 Jul 2008	10 Jul 2019	American	59 years
Mark Peter Creedy	Director	25 Sept 2002	31 Dec 2007	British	72 years
Michael Anthony Christopher Hayden	Director	20 Nov 2001	30 Jan 2009	Irish	64 years
Michael Charles Scholar	Director	21 May 2002	31 Dec 2007	British	84 years
Michael David Thomas Craston	Director	1 Jan 2005	31 Dec 2015	British	68 years
Michael Jacob Marks	Director	13 Dec 2016	18 Dec 2018	British	60 years
Michelle Sylvia Scrimgeour	Director	9 Sept 2019	31 Dec 2024	British	63 years
Nicholas Michael Watts	Director	1 Jan 2007	31 Dec 2012	English	74 years
Nigel David Wilson	Director	1 Jul 2012	31 Dec 2023	British	70 years
Paul Murray	Director	14 Jul 2016	31 Mar 2017	Australian	55 years
Peter Julian Lomax	Director	20 Nov 2001	17 Apr 2003	British	83 years
Robert Joseph Moore	Director	24 Sept 2015	26 Aug 2016	American	65 years
Roger Michael Bartley	Director	5 Sept 2006	18 Dec 2018	British	74 years
Sarah Frances Elizabeth Aitken	Director	24 Sept 2015	18 Dec 2018	British	62 years
Simon James Thompson	Director	1 Mar 2013	5 Feb 2016	British	59 years
Simon William David Fraser	Director	4 Feb 2015	23 Feb 2024	British	63 years
Siobhan Geraldine Boylan	Director	12 Jul 2013	18 Jan 2019	British	57 years
Swift Incorporations Limited	Corporate Nominee Secretary	11 Oct 2001	20 Nov 2001	United Kingdom	-
Thomas Arthur Hayes	Director	21 May 2002	31 Dec 2006	British	83 years
Timothy James Breedon	Director	20 Nov 2001	30 Jun 2012	British	68 years
William Hughes	Director	1 Jan 2008	18 Dec 2018	British	60 years