Officers & Directors

4 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Sophie Ellen Douglass	Director	1 Aug 2017	British	48 years	England
Elaine Ee Leng Siew	Director	10 Sept 2024	British	59 years	United Kingdom
James Thomas Lloyd	Director	7 Jul 2025	British	36 years	England
Simon Christopher Waters	Director	4 Jul 2025	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abdul-latif Issifu	Director	24 Nov 2021	7 Jul 2023	British	56 years
Akinola Olatunji Okanlawon Amusu	Director	17 Dec 2024	4 Jul 2025	British	50 years
Alastair Graham Gourlay	Director	9 Feb 2005	21 Sept 2016	British	61 years
Alastair Graham Gourlay	Director	9 Feb 2005	20 Jul 2012	British	61 years
Andrew John Powell	Director	20 Feb 2007	20 Jul 2012	British	56 years
Andrew John Powell	Director	12 Sept 2017	31 Mar 2018	British	56 years
Andrew John Powell	Director	20 Jul 2012	20 Jul 2012	British	56 years
Ann Smith	Director	9 Feb 2005	16 May 2008	British	77 years
Antek Stefan Lejk	Director	25 Apr 2013	1 Jul 2015	British	68 years
Anthony Horne	Director	9 Feb 2005	22 Jul 2008	British	68 years
Asset Management Solutions Limited	Corporate Secretary	18 Feb 2004	30 Apr 2015	United Kingdom	-
Balasingham Ravi Kumar	Director	8 Oct 2015	1 Mar 2022	British	51 years
Balasingham Ravi Kumar	Director	7 Jul 2025	7 Jul 2025	British	51 years
Clare Sheridan	Secretary	1 May 2015	31 Mar 2018	-	-
Clive Franklin Eminson	Director	24 Jun 2004	9 Feb 2005	British	69 years
David St Clair Dawson	Director	9 Feb 2005	21 Sept 2006	British	82 years
Florence Marie Francoise Barras	Director	24 Jun 2004	29 Jun 2005	British,french	62 years
Francesca Kavanagh	Director	12 Feb 2025	7 Jul 2025	British	41 years
Gavin William Mackinlay	Director	2 Aug 2013	22 May 2019	British	69 years
George Peter Farley	Director	11 Feb 2005	17 Jan 2006	British	60 years
George Peter Farley	Director	5 Dec 2010	13 Sept 2016	British	60 years
Hilary Tyler	Director	16 May 2008	26 Oct 2009	British	63 years
Hugh William Robinson	Director	10 Sept 2024	12 Feb 2025	British	48 years
Ian Piper	Director	1 Sept 2008	30 Jun 2010	British	66 years
Inger Maria Hebden	Director	9 Feb 2005	31 Mar 2013	British	69 years
James Raymond Bawn	Director	7 Aug 2013	1 Jul 2015	British	50 years
Jamie Russell Andrews	Director	1 Jul 2015	8 Oct 2015	British	56 years
Jennifer Louise Crouch	Director	29 Feb 2016	1 Aug 2017	British	39 years
John Edward Haan	Director	20 Jul 2012	29 Feb 2016	British	48 years
Julian Denzil Sutcliffe	Director	22 May 2019	30 Aug 2023	British	58 years
Michael William Fulford	Director	26 Oct 2009	17 May 2010	British	58 years
Neil Terence Mcelduff	Director	1 Jan 2011	7 Aug 2013	British	65 years
Nigel Anthony Bennett	Director	9 Feb 2005	20 Feb 2007	British	65 years
Paula Ann Turvey	Director	24 Jun 2004	9 Feb 2005	British	82 years
Peter John Cox	Director	29 Jun 2005	20 Jul 2012	British	64 years
Peter John Cox	Director	13 Sept 2016	12 Sept 2017	British	64 years
Peter John Sheldrake	Director	20 Jul 2012	23 May 2018	British	67 years
Richard Tom Cresswell	Director	17 Jan 2006	1 Jan 2011	British	79 years
Robert Frank Dorey	Director	24 Jun 2004	25 Apr 2006	British	87 years
Robert Sean Mcclatchey	Director	24 Jun 2004	20 Feb 2007	British	61 years
Rory William Christie	Director	20 Jul 2012	2 Aug 2013	British	68 years
Sally-ann Brooks	Director	18 Feb 2004	24 Jun 2004	British	60 years
Simon Christopher Waters	Director	1 Mar 2022	17 Dec 2024	British	54 years
Steven Charles Bolam	Director	17 May 2010	31 Mar 2013	British	56 years
Timothy Hartshorn	Director	14 Feb 2005	20 Feb 2007	British	82 years
Vinh Christopher	Director	23 May 2018	9 Feb 2021	British,australian	44 years