Officers & Directors

0 Active 30 Resigned

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Paul RutherfordSecretary20 Nov 199514 Jan 2000British-
Alan Robert DavidsonDirector27 Sept 201731 Oct 2018British57 years
Alexander SmartDirector2 May 19922 May 1994British73 years
Angela SigleySecretary14 Jan 200018 Apr 2000British-
Charles Robert LoweDirector3 Feb 201527 Sept 2017British67 years
Ciaran Joseph MulliganDirector25 Sept 202325 Mar 2024Irish45 years
David William KingDirector16 Dec 201329 Sept 2023British63 years
Derek AustenDirector2 May 199230 Jun 1994British80 years
Fiona Jane MolloySecretary1 Apr 200113 Jan 2006British-
Gillian Kathleen WoodSecretary12 Feb 199320 Nov 1995British-
James Keith HaslettDirector9 Nov 200031 Oct 2007British72 years
John Andrew SmithDirector8 Feb 199323 Jun 1999British65 years
John Clark BetteridgeDirector31 Oct 200731 Dec 2013British67 years
Jonathan Mark Brewis DanielsDirector1 Feb 201930 Jun 2019British62 years
Jonathan Windsor MorganDirector1 May 200211 Feb 2005British68 years
Kay Elizabeth AshtonDirector2 Jan 200214 Mar 2002British60 years
Kay Elizabeth AshtonDirector19 May 200331 Oct 2007British60 years
Kerryn Lynn MacdonaldSecretary30 Apr 20049 Mar 2005British-
M&g Management Services LimitedCorporate Secretary1 Feb 20062 Nov 2017United Kingdom-
M&g Management Services LimitedCorporate Secretary4 Oct 201925 Mar 2024United Kingdom-
Malcolm David Philip RichardsonDirector4 Mar 201925 Mar 2024British62 years
Martin John BrookesDirector31 Oct 200730 Apr 2013British63 years
Matthew Owen WilliamsDirector5 Jun 201330 Jan 2015British58 years
Michael MowlemDirector23 Jun 199931 Aug 2000British58 years
Neil Patrick MacdougallDirector11 Feb 200531 Oct 2007British60 years
Paul SpoonerDirector14 Mar 199731 Jan 2000British64 years
Prudential Group Secretarial Services LimitedCorporate Secretary2 Nov 20174 Oct 2019United Kingdom-
Tracey Lee WellardSecretary2 May 199212 Feb 1993British-
Vanessa Frances RuparelSecretary18 Apr 20001 Apr 2001British-
Walter Henry GuestDirector2 May 199229 Nov 2001British82 years