Officers & Directors

2 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	4 Oct 2019	United Kingdom	-	-
Sean Andrew Fitzgerald	Director	31 May 2019	British	60 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ronald Cook	Director	12 Dec 2000	28 Jun 2002	British	72 years
Angus John Robertson	Director	30 Jun 1999	12 Dec 2000	British	72 years
Anthony Simon Echalaz Allen	Director	29 Feb 2008	31 Dec 2009	British	68 years
Brian Willian Hurd	Director	4 Aug 2004	2 Nov 2006	United Kingdom	63 years
David Charles Ian Harding	Director	17 Dec 1999	30 Jun 2000	British	69 years
David John Belsham	Director	12 Dec 2000	7 Jul 2014	British	66 years
Finbar Anthony O'dwyer	Director	5 Jan 2009	24 May 2013	Irish	54 years
Gary Paul John Shaughnessy	Director	21 Feb 2008	25 Sept 2008	British	59 years
Gavin Macneill Stewart	Director	22 Jun 1999	17 Dec 1999	British	66 years
Gregory Mark Wood	Director	31 Oct 2001	29 Jul 2003	British	72 years
Ian Bothamley	Director	8 Dec 2022	4 Dec 2023	British	51 years
James Charles Mitchell	Director	11 Nov 1998	2 Jun 1999	British	85 years
James White Jack	Director	13 May 1998	12 Dec 2000	British	74 years
James White Jack	Director	29 Jul 2003	30 Jul 2004	British	74 years
Jennifer Anne Owens	Director	26 Jun 2018	30 Nov 2022	British	55 years
Jeremy Spencer Deeks	Director	13 Jan 2014	30 Mar 2018	British	55 years
John Kenneth Elbourne	Director	27 Mar 1997	11 Nov 1998	British	81 years
John Warburton	Director	20 Aug 2013	22 Sept 2017	British	66 years
Keith Leonard Bedell Pearce	Director	9 May 1992	30 Jun 1997	British	79 years
Kelvin Nunn	Director	7 Apr 2010	23 Aug 2013	British	68 years
Maria Luisa Cassoni	Director	30 Dec 1996	6 May 1998	British	74 years
Michael James Lifford Macnaughtan Hawes	Director	9 Oct 2017	20 Feb 2019	British	61 years
Michael John Moores	Director	12 Dec 2000	2 Sept 2002	British	69 years
Morag Helen Sheppard	Director	22 Jan 2007	31 Mar 2008	British	70 years
Neil Anthony Berkett	Director	1 Jul 2002	20 Jun 2003	New Zealander	70 years
Peter Nicholas Hanby	Director	25 Apr 1994	30 Dec 1996	British	76 years
Prudential Group Secretarial Services Limited	Corporate Secretary	31 Oct 2001	4 Oct 2019	United Kingdom	-
Richard Charles Everett	Director	29 Jul 2003	19 May 2006	British	60 years
Richard Webster	Director	26 Jun 2018	31 May 2019	British	51 years
Robert Walker	Secretary	9 May 1992	17 Dec 1999	British	-
Robert Walker	Secretary	5 Feb 2001	31 Oct 2001	British	-
Rosemary Harris	Director	30 Oct 2006	2 Feb 2007	British	67 years
Roy Macdonald Nicolson	Director	11 Nov 1998	12 Dec 2000	British	81 years
Timothy James William Tookey	Director	2 Sept 2002	1 Aug 2003	British	63 years
Trevor Keith Pullen	Director	9 May 1992	25 Apr 1994	British	77 years
Vanessa Frances Ruparel	Secretary	17 Dec 1999	5 Feb 2001	British	-
William John Robertson	Director	11 Nov 1998	30 Jun 1999	British	72 years