Officers & Directors

10 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anne Helen RichardsDirector30 Sept 2025British62 yearsScotland
Emma Linnea Mathilda CrystalDirector5 Aug 2024British47 yearsEngland
Javid Soli CanteenwalaDirector1 Jan 2023British56 yearsEngland
Judith Mary McneillDirector2 Jul 2019British69 yearsEngland
Laura LinesDirector2 Jul 2019British44 yearsEngland
Natalie Isabel MerrensDirector31 Jul 2023British56 yearsEngland
Neil HendersonSecretary1 Apr 2023---
Rachel Alice HarringtonDirector2 Jul 2019British43 yearsEngland
Solange Helene Jeanine ChamberlainDirector5 Aug 2024British,french41 yearsEngland
Victoria AmedumeDirector1 Jan 2023British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander ClassenDirector8 Feb 201310 Jun 2015Swiss64 years
Ali Hassan HammadDirector10 Jun 201530 Jan 2019British68 years
Alison RoseDirector10 Jun 201526 Jul 2023British57 years
Andrew Paul SumnerDirector29 Jan 20148 Mar 2015British53 years
Camilla StowellDirector19 Sept 201618 Nov 2022British53 years
Christopher GeidtDirector1 Dec 20131 Dec 2019British65 years
Fiona Mary MackaySecretary12 Sept 20161 Nov 2018--
Francesca BarnesDirector11 Jul 20192 Jul 2022British68 years
Ho Shan Mary Shirley TangDirector1 Jul 201310 Jun 2015H.k Chinese58 years
Ian Maxwell EwartDirector8 Feb 201317 Nov 2015Swiss65 years
Lenka SetkovaDirector1 Nov 20174 Jul 2019British53 years
Leslie Diane GentDirector1 Jul 201328 Jun 2019British60 years
Linda Hamilton UrquhartDirector2 Jul 202218 Jul 2025British67 years
Linda Yi-chuang YuehDirector15 May 201415 May 2023British55 years
Mark ElliottSecretary19 Mar 202131 Mar 2023--
Michael John MorleyDirector1 Jul 201310 Jul 2017British69 years
Nicholas Rory TapnerDirector8 Feb 201330 Aug 2016British67 years
Peter Gordon FlavelDirector19 Sept 201627 Jul 2023Australian66 years
Philip John RemnantDirector18 Nov 202230 Sept 2025British72 years
Ralph Antoine RicksSecretary1 Nov 201819 Mar 2021--
Rbs Secretarial Services LimitedCorporate Secretary8 Feb 20131 Jul 2013United Kingdom-
Sally Anne DoyleSecretary1 Jul 201312 Sept 2016--
Shivaashish GuptaDirector1 Jul 201310 Jun 2015Indian52 years
Thomas Jolyon KenrickDirector10 Jun 20151 Mar 2021British51 years
William Arthur WaldegraveDirector26 Sept 20131 Jan 2023British80 years