Officers & Directors
5 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Helen Julia Walsh | Director | 7 Aug 2015 | British | 64 years | England |
| Hermes Secretariat Limited | Corporate Secretary | 26 Jan 2011 | United Kingdom | - | - |
| Karen Jane Sands | Director | 7 Aug 2015 | British | 49 years | United Kingdom |
| Peter Gale | Director | 26 Jan 2011 | British | 70 years | England |
| Simon Gareth Moss | Director | 14 Jul 2014 | British | 52 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Browning Mackay | Director | 26 Jan 2011 | 3 Oct 2013 | British | 64 years |
| Burness (directors) Limited | Corporate Director | 26 Jan 2011 | 26 Jan 2011 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 26 Jan 2011 | 26 Jan 2011 | United Kingdom | - |
| Gary George Gray | Director | 26 Jan 2011 | 26 Jan 2011 | British | 56 years |
| Janine Nicholls | Director | 26 Jan 2011 | 28 Jun 2013 | British | 59 years |
| Magnus James Goodlad | Director | 18 Sept 2013 | 27 Jun 2014 | British | 54 years |
| Stephen Allen | Director | 14 Jul 2014 | 7 Aug 2015 | British | 65 years |