Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gordon Clark Aitchison | Director | 20 Jun 2018 | British | 62 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 24 Jan 2019 | United Kingdom | - | - |
| Michael Donald Barrie | Director | 31 Dec 2020 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Banks | Director | 20 Jun 2018 | 18 Sept 2019 | British | 62 years |
| Brian James Mackrill | Director | 10 Mar 2008 | 1 Jan 2011 | British | 57 years |
| Gillian Claire Houinato | Secretary | 30 Nov 2017 | 20 Jun 2018 | - | - |
| Jonathan Andrew Hodes | Director | 12 Jan 2015 | 20 Jun 2018 | British | 58 years |
| Leon Shelley | Director | 30 Mar 2015 | 20 Jun 2018 | British | 54 years |
| Leon Shelley | Secretary | 10 Mar 2008 | 30 Nov 2017 | British | - |
| Michael Joseph Gutman | Director | 10 Mar 2008 | 22 Apr 2015 | Australian | 71 years |
| Peter Howard Miller | Director | 10 Mar 2008 | 20 Jun 2018 | British | 61 years |
| Philip Simon Slavin | Director | 1 Jan 2011 | 22 Apr 2015 | British | 52 years |
| Roseanna Holly Sears | Director | 20 Jun 2022 | 25 Oct 2022 | British | 40 years |
| Willem De Jager | Director | 18 Sept 2019 | 31 Dec 2020 | Dutch | 41 years |