Officers & Directors

6 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Balasingham Ravi Kumar	Director	22 Oct 2025	British	51 years	United Kingdom
Daniel Marinus Maria Vermeer	Director	12 Sept 2025	Dutch	45 years	England
Gareth Wyn Jones	Director	30 Sept 2024	British	60 years	England
James Michael Weaver	Director	19 Feb 2024	British	41 years	United Kingdom
James Thomas Lloyd	Director	9 Dec 2024	British	36 years	England
Simon Francis Murphy	Director	31 Mar 2013	British	64 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Arthur Prigmore	Director	31 Jul 2004	11 Feb 2005	British	77 years
Andrew Martyn Lawley	Director	1 Nov 2011	31 Mar 2013	British	67 years
Andrew Simon Williams	Director	27 Sept 2009	31 Oct 2011	Welsh	62 years
Anne Fillis	Director	25 Jan 2010	1 Jul 2010	British	62 years
Asset Management Solutions Limited	Corporate Secretary	18 Oct 2011	30 Apr 2015	United Kingdom	-
Bruce Balfour	Director	11 Mar 2009	11 Sept 2009	British	63 years
Carl Harvey Dix	Director	28 Jun 2007	18 Oct 2011	British	60 years
Carole Ann Reed	Director	24 Sept 2007	30 Jun 2011	British	63 years
Charlotte Sophie Ellen Douglass	Director	1 Aug 2017	12 Sept 2024	British	48 years
Christopher James Bradshaw	Director	5 Dec 2003	26 Oct 2006	British	73 years
Clare Sheridan	Secretary	1 May 2015	31 Mar 2018	-	-
Daniel Marinus Maria Vermeer	Director	24 Apr 2018	1 Nov 2022	Dutch	45 years
David George Lane	Director	1 Jan 2011	18 Oct 2011	British	59 years
David John Morice Hartshorne	Director	3 Sept 2003	31 Jul 2004	British	72 years
Dws Directors Limited	Corporate Nominee Director	11 Apr 2003	3 Sept 2003	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	11 Apr 2003	15 Jan 2004	-	-
Elaine Ee Leng Siew	Director	29 Aug 2024	22 Oct 2025	British	59 years
Gavin William Mackinlay	Director	2 Aug 2013	22 May 2019	British	69 years
Hugh William Robinson	Director	12 Sept 2024	9 Dec 2024	British	48 years
Ian Joseph Wells	Director	14 Jan 2004	10 Dec 2007	British	75 years
James Bawn	Director	7 Nov 2023	19 Feb 2024	British	50 years
James Derek Wood	Director	21 Oct 2011	24 Sept 2013	British	65 years
Jennifer Louise Crouch	Director	29 Feb 2016	1 Aug 2017	British	39 years
John Charles Cassidy	Director	29 Nov 2005	12 May 2009	British	62 years
John Edward Haan	Director	14 Aug 2012	29 Feb 2016	British	48 years
Jonathan Nigel Dicken	Director	1 May 2009	31 Oct 2011	British	62 years
Julian Denzil Sutcliffe	Director	22 May 2019	12 Sept 2025	British	58 years
Maria Bernadette Lewis	Secretary	1 Mar 2009	18 Oct 2011	British	-
Mark William Grinonneau	Director	18 Jun 2015	9 Nov 2023	British	56 years
Matthew Graham Hartland	Director	20 Jun 2022	30 Aug 2024	British	55 years
Michael Gordon Heath	Director	5 Dec 2003	31 Dec 2010	British	77 years
Michael James Findlay	Director	29 Nov 2005	11 Mar 2009	British	56 years
Michael William Smith	Director	3 Sept 2003	23 Jan 2006	British	65 years
Peter Geoffrey Shell	Secretary	15 Jan 2004	23 Mar 2007	British	-
Peter John Sheldrake	Director	18 Oct 2011	23 Apr 2018	British	67 years
Peter Jones	Director	22 Feb 2007	27 Sept 2009	British	74 years
Richard David Price	Director	15 Sept 2005	1 May 2009	British	57 years
Richard John Coates	Director	18 Oct 2017	19 Oct 2017	British	60 years
Richard John Coates	Director	1 Oct 2018	8 Oct 2018	British	60 years
Roger Keith Miller	Secretary	23 Mar 2007	1 Mar 2009	British	-
Rory William Christie	Director	18 Oct 2011	2 Aug 2013	British	68 years
Sarah Anne Raper	Director	1 Jan 2011	31 Mar 2013	British	62 years
Sarah Anne Raper	Director	1 Jan 2011	31 Mar 2013	British	62 years
Sarah Anne Raper	Director	31 Mar 2013	16 Sept 2013	British	62 years
Sean Latus	Director	29 Nov 2005	29 Jun 2007	British	57 years
Simon David Green	Director	18 Oct 2011	1 Feb 2016	British	49 years
Simon Francis Murphy	Director	1 Nov 2005	31 Mar 2013	British	64 years
Simon John Barnes	Director	16 Sept 2013	18 Jun 2015	British	58 years
Thomas John Evans	Director	1 Nov 2005	31 Dec 2010	British	89 years