Officers & Directors

15 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Moss	Director	1 Sept 2023	British	62 years	United Kingdom
David Avery Weymouth	Director	1 Oct 2022	British	71 years	United Kingdom
Dominic Veney	Director	10 Dec 2021	British	50 years	United Kingdom
Frederik Wilhelm Van Zyl	Director	1 May 2015	South African	61 years	United Kingdom
Jake Anthony Blair	Director	7 Jun 2021	American	51 years	United Kingdom
Jerome Mourgue D'algue	Director	20 Nov 2018	French	56 years	United Arab Emirates
Judith Elizabeth Eden	Director	1 Aug 2019	British	62 years	United Kingdom
Julia Goh	Director	1 Oct 2021	Singaporean	58 years	England
Martin Griffiths	Secretary	16 Dec 2024	-	-	-
Martinclair Pike	Director	1 Jan 2025	British	65 years	United Kingdom
Peter William James Rutland	Director	5 May 2017	British	47 years	United Kingdom
Sally Bridgeland	Director	28 Jan 2021	British	62 years	England
Stuart King	Director	1 Jan 2019	British	67 years	England
Tracey Graham	Director	1 Jan 2025	British	61 years	England
Tracy Marie Blackwell	Director	7 Jul 2011	Irish	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	13 Feb 2006	21 Mar 2006	British	56 years
Amanda Helen Bowe	Director	1 Jan 2017	6 Dec 2018	British	58 years
Arno Kitts	Director	1 Jul 2016	30 Jun 2025	British	63 years
Caroline Harriet Maunsell	Director	22 Oct 2012	31 Dec 2016	British	83 years
Christopher Wikoff Mckechnie	Director	22 Oct 2012	25 May 2016	American	55 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	13 Feb 2006	27 Jan 2010	United Kingdom	-
David John Pudge	Nominee Director	13 Feb 2006	21 Mar 2006	British	61 years
David Malcolm Thomson	Director	21 Mar 2006	6 Sept 2006	British	65 years
David Malcolm Thomson	Secretary	6 Sept 2006	23 Sept 2015	British	-
David Raymond Morgan	Director	15 Feb 2010	15 Feb 2010	Australian	79 years
Edmund George Imjin Fosbroke Truell	Director	21 Mar 2006	18 May 2011	British	64 years
Eloy Urbain Paul Ghislain Michotte	Director	22 Oct 2012	31 Dec 2020	Belgian	78 years
Graham Burton Cooper	Director	6 Sept 2006	22 Oct 2012	British	78 years
John Henry Fitzpatrick	Director	6 Sept 2006	30 Jun 2010	Usa & Republic Ireland	70 years
John Richard Coomber	Director	20 Dec 2007	22 May 2017	British	77 years
Jonathan Robert Aisbitt	Director	14 Oct 2016	31 Oct 2022	British	69 years
Louise Inward	Secretary	23 Sept 2015	16 Dec 2024	-	-
Mark Aubrey Weinberg	Director	22 Oct 2012	14 Oct 2016	British	95 years
Martin Wakefield Jacomb	Director	6 Sept 2006	22 Oct 2012	British	97 years
Nicholas Lionel John Montagu	Director	6 Sept 2006	6 Sept 2006	British	82 years
Nicholas Sherren Parker	Director	18 May 2011	31 Oct 2015	British	80 years
Nicholas Stephen Leland Lyons	Director	26 Feb 2016	31 Jul 2018	Irish	68 years
Ravi Shankar Sinha	Director	6 Sept 2006	14 Dec 2009	Indian	62 years
Richard Joseph Priestley	Director	6 Sept 2006	25 Jul 2008	British	57 years
Robert Avisson Scott	Director	6 Sept 2006	22 Oct 2012	Australian	84 years
Robert Peter Sewell	Director	21 Jul 2008	9 Dec 2021	Irish	62 years
Roger Michael James Marshall	Director	1 Sept 2015	31 Dec 2024	British	78 years
Stephen John Sarjant	Director	1 Nov 2014	31 Mar 2021	British	66 years
Thomas Mark Stephen	Director	19 Nov 2014	31 Dec 2023	British	69 years
Timothy John Hanford	Director	14 Jan 2009	18 Oct 2018	British	62 years
Tmf Corporate Administration Services Limited	Corporate Secretary	27 Jan 2010	23 Sept 2015	United Kingdom	-
William Thomas Winters	Director	22 Oct 2012	1 Oct 2015	British	65 years