Officers & Directors

8 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Calum Thomson	Director	1 Apr 2017	British	66 years	United Kingdom
David James Heathcock	Director	21 Sept 2012	British	51 years	England
Derek John Wright	Director	1 Jan 2019	British	72 years	United Kingdom
Gavin Douglas Lewis Ralston	Director	27 Nov 2023	British	68 years	England
James Edward Grant	Director	14 Nov 2019	British	48 years	United Kingdom
Paul Andrew Forshaw	Director	27 Mar 2020	British	65 years	United Kingdom
Schroder Corporate Services Limited	Corporate Secretary	15 Dec 2016	United Kingdom	-	-
Stephen John Reedy	Director	20 Jan 2020	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Peter Heald	Director	13 Aug 2010	21 Sept 2012	British	52 years
Graham Kenneth Aslet	Director	1 Mar 2006	21 May 2019	British	78 years
Graham Staples	Director	2 Dec 2009	23 Sept 2011	British	65 years
Guy Henriques	Director	27 Apr 2017	26 Sept 2019	British	62 years
Hannah Claire Ashdown	Secretary	28 Oct 2005	28 Jul 2011	British	-
Helen Marie Horton	Secretary	10 Aug 2007	21 Sept 2012	British	-
Hugo Jonathan Verner Macey	Director	28 Oct 2005	9 Jun 2010	British	64 years
Jason Andrew Gardiner	Director	19 Mar 2007	30 Jul 2008	British	63 years
John Alexander Troiano	Director	7 Apr 2009	12 May 2017	British	67 years
Julian Walker-hazell	Director	1 Feb 2017	4 Nov 2019	British	58 years
Kevin Allen Huw Parry	Director	28 Jun 2011	5 May 2013	British	64 years
Marco Zwick	Director	8 Sept 2008	13 Nov 2009	Luxembourgish	57 years
Michael William Pavey	Director	27 Mar 2006	17 Jul 2013	British	65 years
Michel Joseph Macdonald Smith	Director	27 Mar 2006	1 Jun 2007	British	61 years
Miles Patrick O'connor	Director	27 Mar 2006	30 Apr 2015	British	64 years
Philip Christopher Wallace	Director	16 Nov 2011	21 Jul 2016	British	66 years
Richard Anthony Mountford	Director	27 Mar 2006	10 Mar 2009	British	68 years
Richard John Keers	Director	7 Jul 2013	10 Feb 2015	British	63 years
Robin Edward Stoakley	Director	27 Mar 2006	20 May 2011	British	64 years
Schroders Corporate Secretary Limited	Corporate Secretary	21 Sept 2012	15 Dec 2016	United Kingdom	-
Thomas Jeremy Willoughby	Director	28 Oct 2005	8 Jun 2006	British	78 years
Wayne Mepham	Director	21 Feb 2013	2 Aug 2019	British	53 years