Officers & Directors

3 Active 74 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jacques Lodewickus BezuidenhoutDirector17 Sept 2025British50 yearsUnited Kingdom
Karen Joanne MckaySecretary25 Sept 2025---
Rachel Anne MessengerDirector17 Sept 2025British43 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Mark EastwoodDirector29 Jun 200930 Sept 2010British64 years
Alison Janet TalbotSecretary8 Aug 200029 Jul 2002British-
Andrea Margaret BlanceDirector17 Jul 201514 Aug 2020British61 years
Andrew David BriggsDirector2 Apr 200731 Mar 2010British59 years
Andrew Mark ParsonsDirector31 Oct 20121 Sept 2016British60 years
Anthony Jonathan ReizensteinDirector23 Apr 202130 Jun 2024British69 years
Antonio LorenzoDirector2 Mar 201630 May 2023Spanish59 years
Briony Helen Kezia JonesDirector1 Sept 19993 Mar 2000British66 years
Caroline Anne RiddySecretary13 Sept 202425 Sept 2025--
Catriona Margaret HerdSecretary26 Jul 201323 Apr 2014--
Chirantan BaruaDirector31 May 202317 Sept 2025British52 years
Christian Roy TorkingtonDirector1 Aug 200526 Jun 2009British63 years
Christopher John George MoulderDirector12 Jun 201717 Sept 2025British67 years
Christopher Martin PhillipsDirector1 Dec 200330 Mar 2007British69 years
Combined Nominees LimitedCorporate Nominee Director1 Sept 19991 Sept 1999United Kingdom-
Combined Secretarial Services LimitedCorporate Nominee Director1 Sept 19991 Sept 1999United Kingdom-
Combined Secretarial Services LimitedCorporate Nominee Secretary1 Sept 19991 Sept 1999United Kingdom-
Cornelis Antonius Carolus Maria SchrauwersDirector26 Jul 201318 Nov 2014Dutch78 years
Craig James ThorntonDirector24 Jun 20137 Nov 2016British53 years
David Antony John StoddardDirector30 Sept 201014 Feb 2012British52 years
David James Stanley OldfieldDirector18 Jul 201430 Jun 2015British63 years
David John JoyceDirector1 Sept 19993 Mar 2000British64 years
Dean Robert BuckleyDirector7 Jan 200829 Jun 2009British65 years
Deborah Lee DavisDirector18 Mar 202218 Mar 2025British62 years
Farhat ShahSecretary18 Oct 200429 Jun 2005British-
Fiona MitchellSecretary1 Jul 200918 Jun 2010British-
Gayle Elaine SchumacherDirector24 Jul 201917 Sept 2025British66 years
Graham Roy TaylorDirector1 Sept 19993 Mar 2000British75 years
Gregor Ninian StewartDirector1 Jul 20115 Oct 2012British61 years
Helen Suzanne RodgersSecretary1 Sept 19993 Mar 2000British-
Ian David ThompsonDirector3 Mar 200021 Oct 2003British71 years
Jakob PfaudlerDirector5 Nov 201818 Dec 2019Austrian53 years
James Christopher Steuart HillmanDirector10 Dec 201931 Aug 2023British56 years
James McconvilleDirector1 Jul 200231 Mar 2010British69 years
Jane Elizabeth Mary CurtisDirector11 Nov 20147 Oct 2022British65 years
Jennifer Marion MacleanSecretary18 Jun 201026 Jul 2013--
Jeremy GofordDirector26 Jul 201313 Feb 2015British80 years
Jesujuwonlo WilliamsSecretary29 Mar 202412 Sept 2024--
Joanna Kate HarrisDirector29 Sept 20234 Jun 2025British52 years
Joanne Margaret JollySecretary23 Apr 201428 Mar 2024--
John Francis HylandsDirector19 Mar 201531 Mar 2021British74 years
Jonathan Scott WhewayDirector1 Aug 202217 Sept 2025British59 years
Jonathon Roderick Alan BondDirector24 Jul 201914 May 2021British62 years
Karin Alexandra CookDirector19 Oct 201522 Jun 2018British59 years
Kate CheethamDirector27 Sept 20189 Sept 2021British62 years
Kerr LuscombeDirector6 Apr 201025 May 2011British60 years
Kerr LuscombeDirector16 Apr 201016 Apr 2010British60 years
Kirstine Ann CooperDirector1 Mar 202417 Sept 2025British61 years
Lord (norman Roy) BlackwellDirector26 Jul 201323 Jun 2014British73 years
Mark Andrew FisherDirector26 Jul 201322 Apr 2014British65 years
Mark George CulmerDirector26 Jul 20131 Aug 2019British63 years
Mary Helen TrussellDirector7 Jul 202517 Sept 2025British62 years
Matthew Hilmar CuhlsDirector1 Jan 202417 Sept 2025British51 years
Michael ChristophersDirector26 Jul 201315 May 2017British83 years
Michael David RossDirector3 Mar 200024 May 2002British79 years
Michael HarrisDirector1 Sept 20165 Dec 2019British60 years
Michael Ronald DownieDirector1 Sept 202315 Jan 2024British49 years
Nicholas Edward Tucker PrettejohnDirector23 Jun 201430 Sept 2021British65 years
Nigel Howard PassmoreSecretary3 Mar 20008 Aug 2000British-
Norval Mackenzie BrysonDirector26 Jul 201331 Jul 2015British76 years
Paul Gerard McnamaraDirector2 Sept 202417 Sept 2025Irish59 years
Philip Duncan LoneyDirector31 Mar 201027 Sept 2011British61 years
Philip Duncan LoneyDirector6 Apr 20106 Apr 2010British61 years
Richard Leslie Martin WohankaDirector26 Jul 201318 Oct 2018British73 years
Robert Charles CarefullDirector1 Sept 19993 Mar 2000British80 years
Robert James Mackenzie BullochDirector14 Feb 201231 Dec 2012British64 years
Ronald James WhatfordDirector21 Oct 20031 Aug 2005British77 years
Shingirai Thaddeus NyahashaDirector15 Jan 202417 Sept 2025British51 years
Sophie Jane O'connorDirector1 Jun 201730 Sept 2023British55 years
Toby Emil StraussDirector22 Nov 201121 Oct 2015British66 years
Tracey Caroline NichollsSecretary29 Jul 20021 Jul 2009British-
Vimlesh MaruDirector26 Jul 201314 Sept 2017British53 years
William Hill MainDirector3 Mar 200030 Nov 2003Scottish82 years
William Leon David ChalmersDirector9 Aug 201917 Sept 2025British57 years