Officers & Directors
4 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Edward Dymott | Director | 10 Nov 2021 | British | 47 years | United Kingdom |
| Helen Louise Fitzgerald | Director | 27 Feb 2025 | British | 45 years | England |
| Schroder Corporate Services Limited | Corporate Secretary | 29 Nov 2024 | United Kingdom | - | - |
| Wesley Sinclair Harrison | Director | 28 Nov 2024 | British | 46 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Barbara Kahan | Director | 21 Mar 2011 | 21 Mar 2011 | British | 95 years |
| Brian Malcolm Potter | Director | 5 Dec 2014 | 21 Dec 2020 | British | 67 years |
| Craig Fitzsimons | Director | 1 Sept 2021 | 16 Dec 2024 | Irish | 45 years |
| David Jason White | Director | 7 Sept 2021 | 9 Oct 2023 | British | 56 years |
| Ian Robert Cooke | Director | 22 Mar 2011 | 13 Jan 2022 | British | 58 years |
| James John Lasenby | Director | 22 Mar 2011 | 12 Feb 2019 | British | 52 years |
| Joanne Marie Gilroy French | Director | 1 Oct 2021 | 31 Jan 2022 | New Zealander | 56 years |
| Michael Andrew Arias | Director | 15 Jul 2014 | 31 Mar 2021 | British | 54 years |
| Peter Stephen O'sullivan | Director | 31 May 2019 | 16 Dec 2024 | British | 63 years |
| Timothy Charles Sargisson | Director | 1 Aug 2023 | 24 Nov 2023 | British | 66 years |
