Officers & Directors

3 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Edward DymottDirector8 Mar 2022British47 yearsUnited Kingdom
Helen Louise FitzgeraldDirector10 Apr 2025British45 yearsEngland
Schroder Corporate Services LimitedCorporate Secretary29 Nov 2024United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Barbara KahanDirector26 Sept 201226 Sept 2012British95 years
Craig FitzsimonsDirector17 Sept 202127 Jan 2025Irish45 years
David Jason WhiteDirector9 Dec 20209 Oct 2023British56 years
Gillian Margaret HepburnDirector26 Mar 202430 Sept 2025British60 years
Ian Robert CookeDirector26 Sept 20128 Mar 2022British58 years
James John LasenbyDirector2 Apr 201313 Feb 2025British52 years
Joanne Marie Gilroy FrenchDirector8 Sept 202131 Jan 2022New Zealander56 years
Michael Andrew AriasDirector2 Mar 201316 Mar 2022British54 years