Officers & Directors

10 Active 75 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Caroline Anne Riddy	Secretary	13 Sept 2024	-	-	-
Chirantan Barua	Director	31 May 2023	British	53 years	United Kingdom
Christopher John George Moulder	Director	12 Jun 2017	British	68 years	United Kingdom
Gayle Elaine Schumacher	Director	24 Jul 2019	British	67 years	United Kingdom
Kirstine Ann Cooper	Director	1 Mar 2024	British	62 years	United Kingdom
Mary Helen Trussell	Director	7 Jul 2025	British	63 years	United Kingdom
Matthew Hilmar Cuhls	Director	1 Jan 2024	British	52 years	United Kingdom
Paul Gerard Mcnamara	Director	2 Sept 2024	Irish	60 years	United Kingdom
Shingirai Thaddeus Nyahasha	Director	15 Jan 2024	British	52 years	United Kingdom
William Leon David Chalmers	Director	9 Aug 2019	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Moore	Director	3 Mar 2000	16 Apr 2003	British	90 years
Alexander Park Leitch	Director	26 Mar 2007	29 Feb 2012	British	79 years
Alistair James Low	Director	3 Mar 2000	16 Dec 2005	British	84 years
Andrea Margaret Blance	Director	17 Jul 2015	14 Aug 2020	British	62 years
Andrew David Briggs	Director	8 Jan 2007	31 Mar 2010	British	60 years
Andrew Mark Parsons	Director	9 Nov 2012	1 Sept 2016	British	61 years
Andrew Michael Peck	Director	27 Apr 2010	31 May 2013	British	77 years
Angela Ann Knight	Director	3 Mar 2000	31 Oct 2006	British	76 years
Anthony Jonathan Reizenstein	Director	23 Apr 2021	30 Jun 2024	British	70 years
Antonio Lorenzo	Director	2 Mar 2016	30 May 2023	Spanish	60 years
Archibald Gerard Kane	Director	1 Oct 2003	19 May 2011	British	74 years
Briony Helen Kezia Jones	Director	1 Sept 1999	3 Mar 2000	British	67 years
Catriona Margaret Herd	Secretary	25 Mar 2010	23 Apr 2014	British	-
Catriona Margaret Herd	Secretary	3 Mar 2000	26 Sept 2005	British	-
Catriona Margaret Herd	Secretary	1 Dec 2006	7 Mar 2007	British	-
Charles Grant Thomson	Director	3 Mar 2000	31 Dec 2000	British	78 years
Christian Roy Torkington	Director	1 Aug 2005	26 Jun 2009	British	64 years
Christopher Martin Phillips	Director	1 Dec 2003	30 Mar 2007	British	70 years
Christopher Michael Wiscarson	Director	1 Jan 2004	24 Jul 2009	British	75 years
Christopher William Muir	Secretary	7 Mar 2007	25 Mar 2010	British	-
Combined Nominees Limited	Corporate Nominee Director	1 Sept 1999	1 Sept 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	1 Sept 1999	1 Sept 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	1 Sept 1999	1 Sept 1999	United Kingdom	-
Cornelis Antonius Carolus Maria Schrauwers	Director	14 May 2012	18 Nov 2014	Dutch	79 years
Craig James Thornton	Director	1 Jun 2013	7 Nov 2016	British	54 years
David James Stanley Oldfield	Director	18 Jul 2014	30 Jun 2015	British	64 years
David James Walkden	Director	16 Feb 2012	1 Jun 2013	British	68 years
David John Joyce	Director	1 Sept 1999	3 Mar 2000	British	65 years
David Peter Pritchard	Director	13 May 2003	31 May 2007	British	82 years
Dean Robert Buckley	Director	7 Jan 2008	18 Feb 2009	British	66 years
Deborah Lee Davis	Director	18 Mar 2022	18 Mar 2025	British	63 years
Gavin John Norman Gemmell	Director	3 Mar 2000	31 Dec 2007	British	85 years
Graham Roy Taylor	Director	1 Sept 1999	3 Mar 2000	British	76 years
Gregor Ninian Stewart	Director	17 Jun 2011	5 Oct 2012	British	62 years
Helen Suzanne Rodgers	Secretary	1 Sept 1999	3 Mar 2000	British	-
Ian David Thompson	Director	3 Mar 2000	21 Oct 2003	British	72 years
Jakob Pfaudler	Director	5 Nov 2018	18 Dec 2019	Austrian	54 years
James Christopher Steuart Hillman	Director	10 Dec 2019	31 Aug 2023	British	57 years
James Mcconville	Director	1 Oct 2000	31 Mar 2010	British	70 years
Jane Elizabeth Mary Curtis	Director	11 Nov 2014	7 Oct 2022	British	66 years
Jeremy Goford	Director	23 Nov 2007	13 Feb 2015	British	81 years
Jesujuwonlo Williams	Secretary	29 Mar 2024	12 Sept 2024	-	-
Joanna Kate Harris	Director	29 Sept 2023	4 Jun 2025	British	53 years
Joanne Margaret Jolly	Secretary	23 Apr 2014	28 Mar 2024	-	-
John Francis Hylands	Director	19 Mar 2015	31 Mar 2021	British	75 years
Jonathan Scott Wheway	Director	1 Aug 2022	31 Oct 2025	British	60 years
Jonathon Roderick Alan Bond	Director	24 Jul 2019	14 May 2021	British	63 years
Karin Alexandra Cook	Director	19 Oct 2015	22 Jun 2018	British	60 years
Kate Cheetham	Director	27 Sept 2018	9 Sept 2021	British	63 years
Kerr Luscombe	Director	6 Apr 2010	25 May 2011	British	61 years
Lawrence Mcallister Urquhart	Director	3 Mar 2000	12 Mar 2002	British	91 years
Lord (norman Roy) Blackwell	Director	1 Sept 2012	23 Jun 2014	British	74 years
Marie Isobel Ross	Secretary	26 Sept 2005	30 Nov 2006	British	-
Mark Andrew Fisher	Director	19 Sept 2012	22 Apr 2014	British	66 years
Mark George Culmer	Director	31 Oct 2012	1 Aug 2019	British	64 years
Michael Christophers	Director	27 Apr 2010	15 May 2017	British	84 years
Michael David Ross	Director	3 Mar 2000	30 Sept 2003	British	80 years
Michael Edward Fairey	Director	3 Mar 2000	1 Nov 2003	British	78 years
Michael Harris	Director	1 Sept 2016	5 Dec 2019	British	61 years
Michael Ronald Downie	Director	1 Sept 2023	15 Jan 2024	British	50 years
Nathan Victor Moss	Director	19 Jun 2002	8 Jan 2007	British	71 years
Newton Scott	Director	3 Mar 2000	30 Jun 2002	British	80 years
Nicholas Edward Tucker Prettejohn	Director	23 Jun 2014	30 Sept 2021	British	66 years
Norval Mackenzie Bryson	Director	21 Jul 2005	31 Jul 2015	British	77 years
Orie Leslie Dudley Jnr	Director	3 Mar 2000	30 Sept 2000	American	82 years
Philip Duncan Loney	Director	29 Oct 2008	27 Sept 2011	British	62 years
Richard Leslie Martin Wohanka	Director	1 Jun 2013	18 Oct 2018	British	74 years
Robert Charles Carefull	Director	1 Sept 1999	3 Mar 2000	British	81 years
Robert James Mackenzie Bulloch	Director	16 Feb 2012	31 Dec 2012	British	65 years
Ronald James Whatford	Director	21 Oct 2003	1 Aug 2005	British	78 years
Rosemary Harris	Director	25 Aug 2011	29 Feb 2012	British	68 years
Sophie Jane O'connor	Director	1 Jun 2017	30 Sept 2023	British	56 years
Toby Emil Strauss	Director	3 Oct 2011	21 Oct 2015	British	67 years
Vimlesh Maru	Director	18 Jun 2013	14 Sept 2017	British	54 years
William Hill Main	Director	3 Mar 2000	30 Nov 2003	Scottish	83 years