Officers & Directors

3 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Charles William Grant HerriottDirector23 Mar 2021British40 yearsUnited Kingdom
Evgh LimitedCorporate Secretary31 Mar 2016United Kingdom--
Ian ShervellDirector1 Sept 2025British48 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Catherine Jane MccallDirector19 Sept 201628 Jul 2017British42 years
Edward GuinnessDirector24 Nov 20111 Apr 2016British50 years
Evgh LimitedCorporate Secretary1 Apr 201631 Jul 2017United Kingdom-
Fergus James HelliwellDirector1 Apr 201626 Jan 2021British45 years
Giles Andrew David RobinetteDirector5 Oct 201124 Nov 2011English64 years
Helen Mary MurphyDirector1 Apr 201624 Aug 2016Irish45 years
Ian ShervellDirector20 Jul 20171 Dec 2022British48 years
Jolanta TouzardDirector5 Sept 20161 Sept 2025British50 years
Marcus WhatelyDirector24 Nov 20111 Apr 2016British49 years
Nathaniel Damian Jonathan BrownDirector20 Jul 20173 Apr 2019British48 years
Nigel Arthur Mason PriceDirector16 Jan 20121 Apr 2016British64 years
Peter Tom Hill-nortonDirector16 Jan 20121 Apr 2016British51 years
Richard John FrearsonDirector16 Jan 20121 Apr 2016British74 years
Simon Mark RedheadDirector17 May 20121 Apr 2016British53 years