Officers & Directors

5 Active 66 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Eleanor Thompson	Director	26 Mar 2021	British	71 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	1 Sept 2020	United Kingdom	-	-
Mariken Louise Tannemaat	Director	12 Sept 2022	Dutch	54 years	Netherlands
Richard Graham Denning	Director	19 May 2021	British	55 years	England
Thomas Frederic Bischler	Director	26 Feb 2021	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Carter	Director	6 Feb 2008	3 Aug 2018	British	67 years
Andrew David Briggs	Director	23 Mar 2004	21 Apr 2004	British	59 years
Andrew James Murray Grant	Director	7 Jun 2013	30 Sept 2015	British	59 years
Charles Bruce	Director	26 Nov 2001	15 Mar 2002	British	60 years
Charles Bruce	Secretary	30 Nov 2000	15 Mar 2002	British	-
Christine Mary Hayes	Director	15 Mar 2002	11 Apr 2003	British	67 years
Clare Jane Bousfield	Director	1 Sept 2020	30 Sept 2023	British	57 years
Clive Nicholas Boothman	Director	30 Sept 2005	31 Dec 2014	British	70 years
David Colin Doyle	Director	16 Dec 2003	16 May 2005	Australian	59 years
David Guy Bret	Director	10 Jul 1991	5 Nov 1999	British	85 years
David John Harvey	Director	1 Jul 2008	29 Jan 2010	British	49 years
David John Hudd	Director	6 Feb 2008	30 Sept 2016	British	67 years
David Roy Macmillan	Director	1 Sept 2020	30 Sept 2022	British	57 years
Duncan Anthony Hanlon	Director	25 Mar 2009	30 Jun 2009	British	63 years
Fiona Jane Clutterbuck	Director	25 Nov 2020	17 Jan 2022	British	67 years
Geoffrey William Foster	Director	10 Jul 1991	28 Nov 1996	British	89 years
Geoffrey William Foster	Secretary	10 Jul 1991	28 Nov 1996	British	-
Grace Fiona Horton	Secretary	12 May 1999	14 Jun 2000	British	-
Heidi Elizabeth Johnson	Director	1 Aug 2018	14 Jul 2020	British	47 years
Hugo Pelham Thorman	Director	30 Sept 2005	30 Jun 2015	British	72 years
Isobel May Langton	Director	28 Feb 2017	1 Sept 2020	British	62 years
James Mccourt	Director	27 Jun 2018	1 Apr 2019	British	58 years
Jennifer Anne Owens	Director	1 Sept 2020	30 Nov 2022	British	55 years
Jeremy Philip Wake	Director	10 Jul 1991	5 Nov 1999	British	77 years
Jeremy Philip Wake	Secretary	28 Nov 1996	5 Nov 1999	British	-
John Alexander Worth	Director	25 Jun 2004	23 Nov 2004	British	62 years
John Sebastian Mackay	Director	14 Jun 2000	19 Nov 2001	United Kingdom	70 years
Jon Finn	Director	22 Jun 2010	15 Jul 2016	British	57 years
Jonathan Page Treacher	Director	1 Dec 1999	14 Jun 2000	British	69 years
Jonathan Paul Taylor	Director	2 Jan 2015	30 May 2018	British	59 years
Louis Warden Crooks	Director	10 Jul 1991	5 Nov 1999	British	73 years
Malcolm Richard Coury	Director	30 Sept 2005	24 Feb 2010	British	66 years
Mark James St John Nancarrow	Director	15 Mar 2002	4 Oct 2005	British	65 years
Mark Patrick Hastings	Director	7 Apr 2006	15 Jul 2016	British	55 years
Mark Patrick Hastings	Secretary	7 Apr 2006	11 Apr 2016	British	-
Martin Pierce Lewis	Director	12 Oct 2009	22 Nov 2012	British	62 years
Mary Ann Champion	Secretary	11 Apr 2016	15 Jul 2016	-	-
Michael Blackwell	Director	10 Jul 1991	28 Nov 1996	British	88 years
Michael David George Morrow	Director	13 Feb 2012	28 Apr 2015	British	57 years
Michael Gerrard Fordham	Director	30 Sept 2005	19 Dec 2008	British	70 years
Neil Murray	Director	12 Oct 2009	31 Oct 2015	British	59 years
Nicholas Andrew Courtnay Smith	Director	28 Jan 2003	26 Feb 2004	British	75 years
Nigel James Unwin	Director	30 Sept 2005	21 Apr 2008	British	60 years
Nigel James Unwin	Secretary	30 Sept 2005	7 Apr 2006	British	-
Patrick Daniel Williams Ingram	Director	12 May 1999	14 Jun 2000	Uk	65 years
Paul David Cooper	Director	1 Sept 2020	17 Jan 2022	British	53 years
Paul Robert Gratton	Director	15 Mar 2002	4 Oct 2005	British	66 years
Richard Alfred Levy	Secretary	14 Jun 2000	30 Nov 2000	British	-
Richard Arthur Goodall	Director	25 Mar 2009	5 Sept 2011	British	59 years
Richard James	Director	25 Feb 2008	21 Dec 2010	British	61 years
Richard Tristram Combe	Director	10 Jul 1991	3 Sept 1992	British	87 years
Robert Andrew Regan	Director	13 Mar 2018	31 Dec 2020	British	50 years
Robert Arthur Daniel Williams	Director	1 Aug 2019	1 Sept 2020	British	54 years
Roddy Thomson	Director	1 Sept 2020	27 Apr 2021	British	45 years
Ron Goldie	Director	11 Jan 2001	19 Nov 2001	American	74 years
Royal London Management Services Limited	Corporate Secretary	15 Jul 2016	1 Sept 2020	United Kingdom	-
Sean Patrick Ewing	Director	28 Nov 1996	12 May 2005	Irish	60 years
Simon John Bratt	Director	10 Nov 2004	30 Jun 2005	British	64 years
Stacey Lee Cartwright	Director	15 Mar 2002	26 Sept 2003	British	62 years
Stanley Hollander	Director	14 Jun 2000	11 Jan 2001	American	88 years
Stephen Shone	Director	25 Feb 2008	30 Apr 2009	British	68 years
Susan Doreen Windridge	Secretary	15 Mar 2002	4 Oct 2005	British	-
Thomas Segun Iiube	Director	21 Jan 2004	22 Nov 2004	British	62 years
Tracey Graham	Director	2 Sept 2016	1 Sept 2020	British	60 years
William Gawne Fossick	Director	28 Nov 1996	31 Mar 1998	British	85 years
William Thomas Hodgson	Director	14 Jun 2000	28 Feb 2002	Canadian	72 years