Officers & Directors

5 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Marc JonesDirector23 Jun 2025British58 yearsEngland
Jadzia Zofia DuzniakSecretary23 Jun 2025---
Mark Andrew StirlingDirector23 Jun 2025British63 yearsEngland
Martin Francis McgannDirector23 Jun 2025British65 yearsEngland
Valentine Tristram BeresfordDirector23 Jun 2025British61 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bruce Smith AndersonDirector14 Jan 201623 Jun 2025British63 years
Cherine Marie AboulzelofDirector1 Jul 202423 Jun 2025British,french55 years
Christopher David TurnerDirector14 Jan 201616 Mar 2016British67 years
Elliot William WestonDirector8 Dec 201514 Jan 2016British53 years
Heather Jane HancockDirector15 Jun 202023 Jun 2025British61 years
Jonathan James Mark Olav GrayDirector14 Jan 201611 May 2023British60 years
Kristian Thomas RogersDirector8 Dec 201514 Jan 2016British45 years
Kristian Thomas RogersSecretary8 Dec 201522 Mar 2016--
Lynda Jane HeywoodDirector1 May 202323 Jun 2025British62 years
Mark Christopher JohnsonDirector1 Jan 201711 May 2023British68 years
Mark Christopher JohnsonDirector14 Jan 201616 Mar 2016British68 years
Mufg Corporate Governance LimitedCorporate Secretary1 Feb 202123 Jun 2025United Kingdom-
Nigel Mervyn Sutherland RichDirector1 Jan 201723 Jun 2025British81 years
Richard John MoffittDirector14 Jan 201623 Jun 2025British63 years
Vistra Company Secretaries LimitedCorporate Secretary22 Mar 20161 Feb 2021--