Officers & Directors

53 Active 40 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alasdair Alan RyderDirector22 Mar 1989British65 yearsEngland
Alexander John BellDirector12 Nov 2019British48 yearsUnited Kingdom
Brian LewisDirector1 May 2012British67 yearsNorthern Ireland
Carolyn Jane YoungDirector14 Jan 2008British59 yearsEngland
Christopher Mark FrainDirector4 Jan 2016British55 yearsEngland
Claire Ashley ElmsDirector3 Jun 2021British53 yearsUnited Kingdom
Corinne Patricia KennedyDirector16 Aug 2023British50 yearsUnited Kingdom
Darren Paul BeesleyDirector16 Aug 2023British52 yearsUnited Kingdom
David AnchorDirector26 Aug 2014British55 yearsEngland
David Benjamin CroftsDirector25 May 2016British53 yearsEngland
David Iain TaylorDirector6 Jul 1998British74 yearsEngland
David WatsonDirector1 Nov 2011British61 yearsEngland
Duncan Ian WhiteDirector12 Nov 2019British49 yearsUnited Kingdom
Duncan Lindsey SharpDirector16 Aug 2023British50 yearsUnited Kingdom
Fergus Anderson CollieDirector1 Apr 2012British74 yearsMalta
Francis HerlihyDirector1 Apr 2025British60 yearsUnited Kingdom
Garry CharnockDirector15 Dec 2005British72 yearsScotland
Gary Donald YoungDirector24 Jan 2023British65 yearsEngland
George William TuckwellDirector1 Apr 2012British53 yearsEngland
Haydn KeenDirector1 Aug 2016British55 yearsEngland
Ian Harry StrudwickDirector22 Feb 1996British57 yearsEngland
Ian Michael WilsonDirector16 Aug 2023British59 yearsEngland
Ian Robert GoodacreDirector1 Sept 2012British54 yearsUnited Kingdom
Jennefer Alison WilsonDirector1 Jul 1998British71 yearsUnited Kingdom
Jeremy LeachDirector16 Aug 2023British42 yearsUnited Kingdom
Jonathan David BaileyDirector26 Oct 2015British53 yearsEngland
Katrina Maria CooperDirector15 Dec 2006British64 yearsEngland
Lucy ThomasDirector1 Sept 2012British50 yearsUnited Kingdom
Mark StewardDirector3 Jan 2013British59 yearsEngland
Mary Ann Elizabeth SmythDirector25 Mar 1994British64 yearsUnited Kingdom
Melissa Gayle FoxDirector27 Sept 2013British43 yearsEngland
Michael William MasonDirector1 May 1995British62 yearsEngland
Neil HutchinsonDirector1 Jun 2016British51 yearsEngland
Nicolas William SelvesDirector1 Apr 2012British77 yearsEngland
Nigel Paul BoardDirector1 Jan 2002British63 yearsUnited Kingdom
Peter Frederick WhippDirector12 Sept 2016British42 yearsUnited Kingdom
Peter John WitheringtonDirector6 Feb 2002British75 yearsUnited Kingdom
Rachel Susannah Jane BendellDirector1 Mar 2020British48 yearsUnited Kingdom
Richard Nicholas CarterDirector3 Jun 2021British74 yearsUnited Kingdom
Robin Alistair DomeneyDirector14 Nov 2012British56 yearsEngland
Sally EvansSecretary9 Aug 2019---
Sarah Anne Louise MogfordDirector1 Apr 2012British55 yearsEngland
Sarah Madeleine HarmerDirector1 Apr 2012British52 yearsEngland
Sean Alasdair Mcdonald GambleDirector1 Sept 2012British65 yearsEngland
Shon Gwyn Owen WilliamsDirector1 Apr 2012British64 yearsEngland
Simon BoulterDirector15 Dec 2022British45 yearsEngland
Stephen John KirkDirector12 Nov 2019British63 yearsAustralia
Timothy GrosseyDirector21 Apr 2016British49 yearsEngland
Timothy HoldingDirector2 Jan 2018British53 yearsEngland
Tom HenmanDirector27 Jan 2017British55 yearsScotland
Victoria Robinson-moltkeDirector30 Sept 2021British43 yearsUnited Kingdom
Warren Lee PercivalDirector13 May 2013British46 yearsEngland
Wendy Patricia HogbenDirector1 Apr 2008British57 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abigail Sarah DraperDirector12 Mar 201831 Mar 2025British56 years
Adrian Harris MarshDirector1 Apr 20122 Nov 2023British74 years
Alasdair Alan RyderSecretary14 Jan 200319 Jan 2009British-
Andrew GraftonDirector1 Apr 201218 Apr 2016British44 years
Ann BoulterDirector1 Apr 20128 Oct 2018British53 years
Anne KempDirector11 Jan 19954 Jan 1996British63 years
Claudio ViolaDirector26 Nov 200219 Dec 2006Italian76 years
Colin DuncanDirector22 Feb 19968 Aug 1997British68 years
David Andrew BrownDirector15 May 200610 Aug 2007British62 years
Dorothy Janet SwanDirector24 Dec 20021 Mar 2022British75 years
Gareth Thomas JonesDirector1 Apr 201228 Feb 2022British74 years
Gary James McguickenDirector1 Apr 201228 Feb 2024British64 years
Ian DitchfieldDirector6 Feb 201831 Jan 2025British71 years
Ian SimsDirector1 Apr 201215 Feb 2024British77 years
James Matheson RobertsonNominee Director11 Jan 198922 Mar 1989British-
Jenny Ann WilsonDirector1 Jun 20184 Jul 2018British71 years
John Bernard KenworthyDirector5 Jan 199030 Mar 1994British88 years
John Roger JonesDirector13 Jan 20068 Dec 2015British82 years
Jon ClarkDirector1 Apr 201230 Sept 2014British69 years
Mark HilsdonDirector27 Sept 201627 Sept 2019British41 years
Martin Charles LednorDirector1 Apr 19948 Jan 1996British71 years
Neal James PrescottDirector31 May 201210 May 2013British56 years
Neal James PrescottDirector17 Jan 201831 Mar 2024British56 years
Nigel Brian AustinDirector13 Jan 201419 Mar 2024British65 years
Paul Stephen StearnsDirector1 Apr 201231 May 2013British65 years
Paul Stewart UptonDirector4 Dec 20155 Aug 2025British70 years
Philip Graham ParkinsonDirector7 Dec 199630 Oct 2010British76 years
Robert Charles WeberDirector3 Mar 200319 Dec 2006American72 years
Robert Michael JaquesDirector3 Sept 19971 Apr 2016British76 years
Robert PetersenDirector6 Feb 200220 Jun 2003Us83 years
Roger Charles AdamsDirector21 Dec 20177 Nov 2024British59 years
Roger Murray WellsDirector31 Mar 199622 Jun 1999Us80 years
Sheila Caroline RyderSecretary22 Feb 199914 Jan 2003British-
Simon BoulterDirector25 Oct 20169 Mar 2020British45 years
Sophie TibbleDirector1 Jan 200331 Dec 2005British60 years
Stephen PettittDirector1 Aug 201619 Mar 2024British63 years
Steven MillsSecretary19 Jan 20099 Aug 2019British-
StronachsCorporate Nominee Secretary11 Jan 198922 Feb 1999--
Susan SljivicDirector5 Jan 199031 Mar 2020British65 years
William Desmond ClewesDirector1 Sept 201231 Oct 2014British75 years