Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Albany Secretariat LimitedCorporate Secretary3 May 2023United Kingdom--
Jack Antony GarnettDirector8 Jan 2025British36 yearsUnited Kingdom
John Gerard ConnellyDirector12 Sept 2024British66 yearsEngland
Katherine Anne Louise PearmanDirector22 Jun 2018British65 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam George WaddingtonDirector18 Dec 20143 Dec 2019British52 years
Amit JoshiDirector3 Dec 20193 Aug 2021British33 years
Angela Louise RoshierDirector19 Oct 201011 Oct 2016British51 years
Asif GhafoorDirector25 Jul 20131 Sept 2016British56 years
Asif GhafoorDirector1 Sept 201622 Jun 2018British56 years
Asif GhafoorDirector22 Jun 201813 Mar 2020British56 years
Charles William Grant HerriottDirector1 Mar 20166 Oct 2016British40 years
Claudia Estelle HarringtonDirector28 Feb 20221 Mar 2023British30 years
Conor McmanusDirector14 Feb 202412 Sept 2024Irish41 years
Engel Johan Roelof KoolhaasDirector2 Nov 20116 Feb 2013Dutch66 years
Helen Mary MurphyDirector11 Oct 201611 Sept 2018Irish45 years
Helen Mary MurphyDirector11 Sept 20182 Jan 2019Irish45 years
John Gerard ConnellyDirector12 Jul 20101 Sept 2016British66 years
John Gerard ConnellyDirector16 Apr 20207 Mar 2022British66 years
Keith CottrellDirector28 Aug 200730 Jun 2013British61 years
Kelvin Matthew DrydenDirector6 Mar 20248 Jan 2025British56 years
Martin ChannonDirector21 May 20084 Apr 2011British69 years
Michael Irving NotmanDirector21 May 200810 Apr 2013British64 years
Michael SteenbergenDirector10 May 20102 Nov 2011Dutch60 years
Moira Turnbull-foxDirector16 Jan 201318 Dec 2014British55 years
Neeti Mukundrai AnandDirector11 Sept 201831 Dec 2023British42 years
Nicholas John DawsonDirector28 Aug 200721 May 2008British65 years
Paul James HatcherSecretary31 Mar 20223 May 2023--
Pavan PunnyDirector23 Jul 202312 Sept 2024British34 years
Peter John LeahyDirector1 Sept 201622 Jun 2018British68 years
Rodney Derek FilshieDirector28 Nov 20236 Mar 2024British67 years
Sherard Secretariat Services LimitedCorporate Secretary28 Aug 200723 Mar 2022United Kingdom-
Tanitha Reddy MulumudiDirector3 Aug 202128 Feb 2022British32 years