Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alice Louise Powell	Secretary	30 Apr 2025	-	-	-
Lex Hunter Russell	Director	31 Oct 2007	British	61 years	England
Vishal Puri	Director	22 Oct 2016	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Malyon	Director	17 Dec 2003	2 Jul 2004	British	80 years
Carl Lindsay Platt	Director	23 Nov 2020	1 Sept 2022	British	53 years
Christopher Arthur Leese	Director	17 Dec 2003	12 Dec 2018	British	65 years
Damien Jeffrey Allen	Director	3 Nov 2022	9 Sept 2025	British	45 years
Daphne Margaret Murray	Secretary	1 Nov 2016	30 Jun 2018	-	-
David Sidney Neave	Director	17 Dec 2003	4 Mar 2005	British	77 years
Derek Michael John O'donnell	Director	1 Sept 2010	30 Jul 2015	Irish	62 years
Emma Jayne Ashenden	Secretary	20 Dec 2019	2 Feb 2023	-	-
Gonzalo Galindo Gout	Director	1 Mar 2008	5 Jul 2011	Mexican	62 years
Graeme Terence Fuller	Director	17 Dec 2003	10 Nov 2004	British	76 years
Graham George Hepburn	Director	17 Dec 2003	1 Nov 2005	British	73 years
Graham Nicholas George Russell	Director	1 Mar 2008	1 Sept 2010	British	54 years
Hector Tassinari Eldridge	Director	1 Jul 2016	22 Jun 2018	Spanish	55 years
Iain James Macdonald Haldane	Director	17 Dec 2003	1 Jun 2006	British	67 years
Ignacio Madridejos Fernandez	Director	1 Mar 2008	1 Jan 2016	Spanish	61 years
Ignacio Ortiz Martin	Director	22 Apr 2005	1 Mar 2008	Mexican	62 years
James Stuart Napier	Director	17 Nov 2004	9 Nov 2007	British	57 years
Jason Alexander Smalley	Director	25 Sept 2012	22 Oct 2016	British	57 years
Jason Alexander Smalley	Secretary	31 Mar 2015	1 Aug 2015	-	-
Jesus Vicente Gonzalez Herrera	Director	5 Jul 2011	30 Jun 2017	American	61 years
John Anthony Robinson	Director	11 Sept 2003	1 Apr 2004	British	78 years
John Stanley Wilkinson	Director	1 Sept 2004	31 Dec 2007	British	69 years
Laurence Burdett Dagley	Director	22 Jun 2018	4 Nov 2024	British	50 years
Michael Alan Ogden	Director	18 Oct 2004	31 Oct 2007	British	72 years
Michael David Carr	Director	1 Sept 2004	25 Nov 2005	British	71 years
Michael George Foster	Director	11 Sept 2003	6 Aug 2004	British	73 years
Michael Leslie Collins	Secretary	11 Sept 2003	31 Mar 2015	British	-
Paul Ashley Trow	Director	17 Dec 2003	26 Apr 2007	British	76 years
Peter Duncan Hooson	Director	17 Dec 2003	29 Jun 2005	British	78 years
Rebecca Juliet Wright	Secretary	30 Jun 2018	20 Dec 2019	-	-
Scott Frederick Jones	Director	3 Nov 2022	31 Jul 2025	British	43 years
Vishal Puri	Secretary	1 Aug 2015	1 Nov 2016	-	-
Waterlow Nominees Limited	Corporate Nominee Director	11 Sept 2003	11 Sept 2003	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	11 Sept 2003	11 Sept 2003	United Kingdom	-