Network
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Who leads it
- Silvia Carolina Herrera HernandezDirector · since 2024
- Michael Anthony Montalvian TineoDirector · since 2023
- Robert Griffith HumphreysDirector · since 2020
- Monica Stella MiddletonDirector · since 2019
- John Donald PhilipsDirector · since 2018
- Hendrik Merkus Baron De KockDirector · since 2018
- John Russell SteelDirector · since 2012
- James Andrew WilkinsonSecretary · since 2025
Previous officers 47
- Raul Talledo Torres 2021-2023 View profile
- Marinus Anthonius Van Eyk 2015-2018 View profile
- Lebi Gabriel Hudson 2015-2023 View profile
- Lenin Tocto Minga 2015-2021 View profile
- Jeffrey John Halliwell 2012-2018 View profile
- Belinda Gooding 2011-2020 View profile
- Peter Gutierrez 2011-2011 View profile
- Stefan Alexander Harpe 2011-2015 View profile
- Alvaro Gomez Ferreto 2010-2015 View profile
- Andrew Kobia Ethuru 2009-2015 View profile
- John Shaw 2009-2020 View profile
- Anne Elizabeth Maccaig 2008-2011 View profile
- Raymond Kimaro 2006-2009 View profile
- Richard Scanlon 2006-2012 View profile
- Graham Stewart Fish 2006-2011 View profile
- Krishna Gopala 2005-2008 View profile
- Fiona Mcanena 2004-2012 View profile
- Lazaro Mwakajila 2004-2006 View profile
- Raul Del Aguila 2004-2010 View profile
- Denis Philip King 2002-2006 View profile
- Andrew James Redfern 2001-2003 View profile
- Christopher Geoffrey Coe 2001-2004 View profile
- Jean Floodgate 2000-2006 View profile
- Dr Kofi Sarpong 2000-2002 View profile
- Geoffrey Richard David Tudhope 2000-2012 View profile
- Penelope Ann Newman 1999-2008 View profile
- Nigel Spraggins 1998-2001 View profile
- Alan Charles Stevens 1998-2001 View profile
- Martin Thomas Meteyard 1998-2005 View profile
- Christopher John Burn 1997-1998 View profile
- Philip David Patrick Angier 1995-1998 View profile
- Tamsyn Emma Harris 1995-1998 View profile
- Robin Murray 1995-2004 View profile
- Edward Frank Millard 1992-1995 View profile
- Richard Peter Evans 1992-1995 View profile
- Christopher Ian Lepper 1992-1996 View profile
- Andrew Robert Good 1992-1998 View profile
- James Andrew Nixon 2018-2025 View profile
- John Alexander Dunlop 2016-2018 View profile
- Rachel Sudweeks 2016-2016 View profile
- Rachel Johnson 2012-2016 View profile
- Richard Scanlon 2011-2012 View profile
- Timothy David Morgan 2003-2011 View profile
- Charles Stuart Raistrick 2003-2009 View profile
- David Charles Smith 1999-2003 View profile
- Rainbow Gillespie 1996-1998 View profile
- Nicholas Kavanagh 1992-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/11/1992
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- John Russell Steel Director · appointed 2012
- John Donald Philips Director · appointed 2018
- Robert Griffith Humphreys Director · appointed 2020
- Hendrik Merkus Baron De Kock Director · appointed 2018
- Silvia Carolina Herrera Hernandez Director · appointed 2024
- Michael Anthony Montalvian Tineo Director · appointed 2023
- Monica Stella Middleton Director · appointed 2019
Directors past 6 years
- John Russell Steel Director · appointed 2012
- John Donald Philips Director · appointed 2018
- Robert Griffith Humphreys Director · appointed 2020
- Hendrik Merkus Baron De Kock Director · appointed 2018
- Monica Stella Middleton Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Silvia Carolina Herrera Hernandez Director · appointed 2024
- Michael Anthony Montalvian Tineo Director · appointed 2023
Portfolio (5)
- John Russell Steel Director · appointed 2012
- John Donald Philips Director · appointed 2018
- Robert Griffith Humphreys Director · appointed 2020
- Hendrik Merkus Baron De Kock Director · appointed 2018
- Monica Stella Middleton Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC141496
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data