Officers & Directors

4 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Peter Neville William Harris	Director	1 Jul 2024	South African	44 years	England
Peter Rudulph Jones	Director	13 Jun 2022	Irish	60 years	England
Richard Andrew King	Director	13 Dec 2024	British	56 years	England
Richard Webster	Secretary	31 Jul 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Murphy	Director	20 Nov 2012	13 Mar 2014	British	57 years
Alain Rue	Director	10 Apr 2013	13 Mar 2014	French	62 years
Alexandra Mary Moffatt	Director	15 Dec 2021	13 Jun 2022	British	45 years
Andrew John Osborn	Director	18 Dec 2018	15 Dec 2021	British	60 years
Anthony Brennan	Director	30 Jul 2012	28 Nov 2014	Irish	59 years
Anthony Edward Kenny	Director	28 Nov 2014	12 Dec 2018	British	64 years
Anthony Pearson	Director	26 Mar 2015	13 Dec 2024	British	70 years
Anthony Pearson	Director	19 Sept 2005	8 Mar 2007	British	70 years
Anthony Pearson	Secretary	19 Sept 2005	25 Oct 2005	British	-
Bart Otten	Director	1 Nov 2011	10 Apr 2013	Dutch	63 years
Brian Harlowe Lindroth	Director	9 Jul 2009	1 Nov 2011	American	73 years
Bryan Glastonbury	Director	28 Nov 2014	23 May 2019	British	72 years
Chubb Management Services Ltd	Corporate Director	6 Nov 2009	28 Nov 2014	United Kingdom	-
Clinton John Raymond Gleave	Director	20 Aug 2004	19 Sept 2005	British	78 years
Craig Alexander Forbes	Director	13 Mar 2014	28 Nov 2014	British	62 years
Declan John Tierney	Secretary	18 Apr 2005	19 Sept 2005	British	-
George Wagstaff	Secretary	25 Oct 2005	8 Mar 2007	British	-
Ian Daniel Bell	Director	15 Dec 2021	1 Jul 2024	British	44 years
James Godbee	Secretary	31 Jul 2016	16 Sept 2021	-	-
James Richard Russell	Director	20 Aug 2004	19 Sept 2005	British	72 years
James Richard Russell	Secretary	20 Aug 2004	18 Apr 2005	British	-
Jean Louis Favre Bully	Director	23 Nov 2007	9 Jul 2009	French	65 years
Juan Harlowe Lindroth	Director	9 Jul 2009	18 Aug 2009	United States	65 years
Juan Mogollon	Director	9 Jul 2009	6 Nov 2009	American	65 years
Lindsay Eric Harvey	Director	13 Mar 2014	28 Nov 2014	British	72 years
Mark Caskey	Director	15 Dec 2021	13 Jun 2022	British	53 years
Michael William Gebert	Director	8 Mar 2007	23 Nov 2007	American	66 years
Nicholas James Tarn	Director	20 Aug 2004	28 Sept 2005	British	60 years
Paul Salmons	Director	28 Nov 2014	21 Dec 2018	British	63 years
Paul Salmons	Secretary	28 Nov 2014	21 Dec 2018	British	-
Peter James Downie	Director	31 Jul 2016	18 Dec 2018	British	57 years
Philippe Mauguy	Director	8 Mar 2007	23 Nov 2007	French	65 years
Richard Laurence Todd	Director	18 Apr 2005	19 Sept 2005	British	76 years
Robert John Sloss	Secretary	18 May 2009	28 Nov 2014	British	-
Robert William Sadler	Secretary	8 Mar 2007	18 May 2009	English	-
Scott Allen Buckhout	Director	23 Nov 2007	9 Jul 2009	U S	60 years
Simon Andrew Quillish	Director	19 Sept 2005	13 Jan 2010	British	65 years
Simon Andrew Quillish	Director	13 Mar 2014	28 Nov 2014	British	65 years
Simon Andrew Quillish	Director	20 Mar 2015	31 Dec 2022	British	65 years
Simon Neal Rooks	Director	1 Jul 2011	20 Nov 2012	British	57 years
Swift Incorporations Limited	Corporate Nominee Secretary	20 Aug 2004	20 Aug 2004	United Kingdom	-
Yashdeep Kapila	Director	31 Jul 2016	15 Dec 2021	British	58 years