Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Pilsworth	Director	12 Sept 2014	British	51 years	England
Daniel Terrance Holford	Director	31 Dec 2023	British	39 years	England
David Richard Proctor	Director	18 Nov 2020	British	52 years	England
Paras Raj Patel	Director	31 Dec 2023	British	42 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair David Evans	Director	8 Nov 2005	1 Jun 2010	British	64 years
Andrew Banks	Director	25 Feb 2010	31 Jan 2012	British	61 years
Andrew John Pilsworth	Director	31 Jan 2012	9 Nov 2012	British	51 years
Andrew Peter Jeanes	Director	24 Sept 2010	31 Jan 2012	British	66 years
Ann Octavia Peters	Director	30 Jun 2015	31 Dec 2023	British	56 years
Corin Leonard Thoday	Director	20 Nov 2009	31 Jan 2012	British	50 years
David Leonard Grose	Director	24 Feb 2009	31 Jan 2012	British	49 years
David William Burrowes	Director	8 Nov 2005	8 Nov 2005	British	60 years
Douglas Philip Bradford	Director	8 Nov 2005	5 Dec 2006	British	71 years
Elizabeth Ann Blease	Secretary	31 Jan 2012	3 Nov 2021	-	-
Gareth John Osborn	Director	31 Jan 2012	31 Dec 2019	British	63 years
Graham Robert Sidwell	Director	31 Jan 2012	29 Jul 2014	British	72 years
Hermes Secretariat Limited	Corporate Secretary	8 Nov 2005	31 Jan 2012	United Kingdom	-
James William Aleck Craddock	Director	16 Mar 2020	31 Dec 2023	British	45 years
Julia Foo	Secretary	3 Nov 2021	23 May 2023	-	-
Laurence Yolande Giard	Director	31 Jan 2012	30 Jun 2015	French	55 years
Manmeet Matharu	Director	24 Sept 2010	31 Jan 2012	British	50 years
Mark Peter Creedy	Director	5 Dec 2006	21 Jul 2008	British	71 years
Michael Donald Barrie	Director	5 Dec 2006	26 Feb 2008	British	58 years
Nicholas William John Edwards	Director	31 Jan 2012	29 Jul 2014	British	52 years
Paul Alexander Edwards	Director	31 Jul 2008	31 Jan 2012	British	61 years
Rosemary Hillier	Director	1 Jun 2010	24 Sept 2010	British	50 years
Simon Christian Pursey	Director	12 Sept 2014	16 Mar 2020	British	50 years
Stephen Allen	Director	8 Nov 2005	8 Nov 2005	British	64 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Nov 2005	8 Nov 2005	United Kingdom	-
Timothy William John Turnbull	Director	23 Jan 2006	24 Feb 2009	British	55 years
Timothy William John Turnbull	Director	1 Sept 2009	1 Jun 2010	British	55 years
William Hughes	Director	26 Feb 2008	25 Feb 2010	British	59 years