Officers & Directors

11 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andre Crawford BruntDirector14 Feb 2020British55 yearsUnited Kingdom
Athene Eliana Georgina BlakemanSecretary25 Jan 2022---
Bernard John TaylorDirector1 Jun 2015British70 yearsEngland
Christopher Michael ChambersDirector1 Jun 2015British65 yearsEngland
Edward Martin BusseyDirector1 Sept 2023British59 yearsUnited Kingdom
Fiona Elizabeth MurrayDirector14 May 2024British58 yearsUnited States
Jack Cemlyn EdmondsonDirector1 Sept 2023British49 yearsUnited Kingdom
James Henry WilkinsonDirector17 Nov 2015British60 yearsUnited Kingdom
Peter James DonnellyDirector30 Jan 2024British,australian67 yearsUnited Kingdom
Pinsent Masons Secretarial LimitedCorporate Secretary9 Apr 2015United Kingdom--
Simon BoddieDirector15 Nov 2021British66 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan John AubreyDirector1 Jun 20151 Oct 2021British65 years
Alexander Charles Wallace SnowDirector19 Jun 20142 May 2017British57 years
Alexis Paul Momtchiloff DormandyDirector16 Oct 202012 Dec 2022British57 years
Aneeqa KhanDirector13 Mar 201931 Dec 2021British39 years
Benjamin Dhian SinghSecretary19 Jun 20149 Apr 2015--
Charles Ronald Conn IiiDirector4 Mar 20194 Feb 2020American65 years
David Robert NorwoodDirector19 Jun 201431 Jan 2019British58 years
Giles KerrDirector1 Jun 20151 Oct 2021British67 years
Heather Elizabeth PrestonDirector15 Nov 202131 Dec 2023British,canadian60 years
James Henry WilkinsonSecretary23 Sept 202125 Jan 2022--
John Irving BellDirector1 Jun 201528 Feb 2023British,canadian74 years
Kate O'brienSecretary13 Jun 201923 Sept 2021--
Patrick PichetteDirector5 Mar 201930 Jan 2020Canadian64 years
Peter Graham DaviesDirector1 Jul 20151 Oct 2021British54 years
Richard Alan LaxerDirector1 Apr 202231 Jan 2024British,american65 years
William CastellDirector3 Mar 201631 Aug 2016British79 years