Officers & Directors

2 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew James Rankin	Director	4 Aug 2023	British	41 years	United Kingdom
Pella Moore Frost	Director	21 Jul 2023	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Shinwell	Director	6 Oct 2020	28 Feb 2022	British	46 years
Andrew Ray Mielczarek	Director	15 Aug 2008	13 Oct 2011	British	56 years
Aseem Munshi	Director	2 May 2014	19 May 2017	Indian	51 years
Bryan Leitch	Director	12 Oct 2011	21 Jan 2015	British	66 years
Caspar James Tudor Woolley	Director	10 Mar 2003	20 Jun 2003	British	59 years
Clive John Rivers	Director	19 Jan 2006	15 Aug 2008	British	68 years
Clive John Rivers	Secretary	20 Jun 2003	1 Jul 2011	British	-
Euan Balfour Campbell	Director	25 Oct 2004	20 Dec 2005	British	58 years
Fiona Macdonald Mccaffrey	Director	16 Oct 2018	6 Nov 2020	British	55 years
James Pearson	Director	22 Jan 2009	23 Nov 2010	British	53 years
Jennifer Canty	Secretary	14 Aug 2020	16 Jul 2021	-	-
Jonathan Lee Gerard Byrne	Director	2 May 2014	19 Jun 2015	British	57 years
Karen Lyon	Secretary	1 Jul 2011	15 Apr 2013	-	-
Katherine Dean	Secretary	15 Apr 2013	26 Mar 2014	-	-
Lorna Youssouf	Secretary	27 Jun 2018	21 Sept 2018	-	-
Loviting Limited	Corporate Nominee Director	23 Jan 2003	10 Mar 2003	United Kingdom	-
Lynne Leatherbarrow	Director	2 May 2014	13 Jan 2016	British	61 years
Madhusudan Kejriwal	Director	16 Jun 2017	5 Oct 2020	Indian	46 years
Madhusudan Kejriwal	Director	7 Jul 2022	22 Nov 2024	British	46 years
Mark James Saxon	Director	8 Jan 2016	22 May 2019	British	53 years
Michael Mark Milner	Director	10 Mar 2003	20 Jun 2003	British	78 years
Richard Martin Blackburn	Director	20 Jun 2003	27 Aug 2004	British	61 years
Roger Vincent Lovering	Director	20 Jun 2003	19 Jan 2006	British	67 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	23 Jan 2003	10 Mar 2003	United Kingdom	-
Sisec Limited	Corporate Nominee Secretary	23 Jan 2003	11 Mar 2003	United Kingdom	-
Stuart Arthur Haire	Director	19 May 2017	1 Dec 2018	British	52 years
Stuart Richard Beattie	Director	20 Dec 2005	22 Jan 2009	British	61 years
Sulagna Goswami	Secretary	11 Feb 2019	14 Aug 2020	-	-
Syeeda Ollite	Secretary	26 Mar 2014	27 Jun 2018	-	-
Terence Frank Neville	Secretary	11 Mar 2003	20 Jun 2003	British	-
Thomas Geoffrey Wolfenden	Director	19 Aug 2021	15 Nov 2023	British	50 years
Tracy Amanda Pearce	Director	1 Oct 2018	26 May 2021	British	53 years
Vincent Laurent Reboul	Director	25 Oct 2010	2 May 2014	French	60 years