Officers & Directors
0 Active 30 Resigned
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Paul Rutherford | Secretary | 20 Nov 1995 | 14 Jan 2000 | British | - |
| Alan Robert Davidson | Director | 27 Sept 2017 | 31 Oct 2018 | British | 57 years |
| Alexander Smart | Director | 2 May 1992 | 2 May 1994 | British | 73 years |
| Angela Sigley | Secretary | 14 Jan 2000 | 18 Apr 2000 | British | - |
| Charles Robert Lowe | Director | 3 Feb 2015 | 27 Sept 2017 | British | 67 years |
| Ciaran Joseph Mulligan | Director | 25 Sept 2023 | 25 Mar 2024 | Irish | 45 years |
| David William King | Director | 16 Dec 2013 | 29 Sept 2023 | British | 63 years |
| Derek Austen | Director | 2 May 1992 | 30 Jun 1994 | British | 80 years |
| Fiona Jane Molloy | Secretary | 1 Apr 2001 | 13 Jan 2006 | British | - |
| Gillian Kathleen Wood | Secretary | 12 Feb 1993 | 20 Nov 1995 | British | - |
| James Keith Haslett | Director | 9 Nov 2000 | 31 Oct 2007 | British | 72 years |
| John Andrew Smith | Director | 8 Feb 1993 | 23 Jun 1999 | British | 65 years |
| John Clark Betteridge | Director | 31 Oct 2007 | 31 Dec 2013 | British | 67 years |
| Jonathan Mark Brewis Daniels | Director | 1 Feb 2019 | 30 Jun 2019 | British | 62 years |
| Jonathan Windsor Morgan | Director | 1 May 2002 | 11 Feb 2005 | British | 68 years |
| Kay Elizabeth Ashton | Director | 2 Jan 2002 | 14 Mar 2002 | British | 60 years |
| Kay Elizabeth Ashton | Director | 19 May 2003 | 31 Oct 2007 | British | 60 years |
| Kerryn Lynn Macdonald | Secretary | 30 Apr 2004 | 9 Mar 2005 | British | - |
| M&g Management Services Limited | Corporate Secretary | 1 Feb 2006 | 2 Nov 2017 | United Kingdom | - |
| M&g Management Services Limited | Corporate Secretary | 4 Oct 2019 | 25 Mar 2024 | United Kingdom | - |
| Malcolm David Philip Richardson | Director | 4 Mar 2019 | 25 Mar 2024 | British | 62 years |
| Martin John Brookes | Director | 31 Oct 2007 | 30 Apr 2013 | British | 63 years |
| Matthew Owen Williams | Director | 5 Jun 2013 | 30 Jan 2015 | British | 58 years |
| Michael Mowlem | Director | 23 Jun 1999 | 31 Aug 2000 | British | 58 years |
| Neil Patrick Macdougall | Director | 11 Feb 2005 | 31 Oct 2007 | British | 60 years |
| Paul Spooner | Director | 14 Mar 1997 | 31 Jan 2000 | British | 64 years |
| Prudential Group Secretarial Services Limited | Corporate Secretary | 2 Nov 2017 | 4 Oct 2019 | United Kingdom | - |
| Tracey Lee Wellard | Secretary | 2 May 1992 | 12 Feb 1993 | British | - |
| Vanessa Frances Ruparel | Secretary | 18 Apr 2000 | 1 Apr 2001 | British | - |
| Walter Henry Guest | Director | 2 May 1992 | 29 Nov 2001 | British | 82 years |
