Officers & Directors

5 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lee Bullen	Director	19 Jul 2021	British	45 years	England
M&g Management Services Limited	Corporate Secretary	4 Oct 2019	United Kingdom	-	-
Matthew Howells	Director	19 Jul 2021	British	47 years	United Kingdom
Mohammad Amin Bilal	Director	2 Oct 2025	British	56 years	United Kingdom
Simon Moffatt	Director	19 Jul 2021	British	56 years	England & Wales

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Rutherford	Secretary	1 Jul 1999	14 Jan 2000	British	-
Alan Christopher Wren	Director	9 May 1992	21 Nov 1992	British	77 years
Alan Ronald Cook	Director	28 Mar 2000	28 Jun 2002	British	72 years
Charles Forte	Director	1 Jul 2015	31 Dec 2016	British	68 years
Christopher Cochrane	Director	13 Aug 2018	3 Aug 2021	British	47 years
Clare Jane Bousfield	Director	19 Jul 2021	6 Dec 2021	British	57 years
Darren Wayne Sheppard	Director	20 Jan 2017	26 Jun 2018	British	55 years
Desmond Sean Edward Burke	Director	20 Jan 2017	29 Jun 2018	British	57 years
Gary Vincent	Director	16 Nov 2006	29 Jun 2018	British	65 years
Hilary Anne Lowe	Secretary	14 Jan 2000	3 Mar 2000	British	-
Hugh Royston Jenkins	Director	20 Nov 1992	31 Dec 1995	British	92 years
James White Jack	Director	29 Jul 2003	30 Jul 2004	British	74 years
Jeremy Spencer Deeks	Director	21 Oct 2015	31 Oct 2017	British	55 years
John Adrian Varcoe Grimshaw	Director	20 Jan 2017	26 Jun 2018	British	63 years
John Kenneth Elbourne	Director	27 Mar 1997	28 Mar 2000	British	81 years
John Stuart Frazer Anthony	Director	23 Sept 2010	8 Sept 2015	British	60 years
Kathryn Mcleland	Director	3 May 2022	2 Oct 2025	British	54 years
Keith Leonard Bedell Pearce	Director	9 May 1992	6 Apr 1997	British	79 years
Keith R Moore	Director	16 Nov 2006	30 Jun 2015	Usa	68 years
Kelvin Nunn	Director	7 Nov 2005	1 Dec 2006	British	68 years
Kevin Alwyn Lewis	Director	9 Jul 2006	12 Aug 2016	British	66 years
Maria Luisa Cassoni	Director	3 Jan 1996	6 May 1998	British	74 years
Martin Lewis	Director	21 Oct 2015	13 Jun 2016	British	69 years
Matthew David Croft	Director	1 Jan 2016	29 Jun 2018	British	54 years
Michael John Moores	Director	31 Oct 2001	9 Sept 2002	British	69 years
Miguel Eduardo Ortiz	Director	1 Mar 2018	28 Feb 2019	British	61 years
Neil Anthony Berkett	Director	1 Jul 2002	20 Jun 2003	New Zealander	70 years
Nicholas Frank Reed	Director	16 Nov 2006	31 May 2010	British	60 years
Paul David Cooper	Director	19 Jul 2021	6 May 2022	British	53 years
Paul Martin Bradford	Director	30 Jul 1998	7 Jun 2001	British	65 years
Prudential Group Secretarial Services Limited	Corporate Secretary	31 Oct 2001	4 Oct 2019	United Kingdom	-
Rebecca Louise Wyatt	Director	20 Jan 2017	26 Jun 2018	British	54 years
Richard Charles Everett	Director	29 Jul 2003	7 Nov 2005	British	60 years
Robert Walker	Secretary	9 May 1992	24 Sept 1997	British	-
Roddy Thomson	Director	7 Dec 2017	13 Aug 2018	British	45 years
Roddy Thomson	Director	21 Mar 2019	27 Apr 2021	British	45 years
Shali Vasudeva	Director	21 Oct 2015	26 Jan 2017	British	56 years
Simon Charles Yun-farmbrough	Director	31 Dec 1997	1 Aug 2001	British	66 years
Steven John Mcgregor	Director	20 Jan 2017	28 Feb 2018	British/australian	61 years
Susan Diane Morgan	Secretary	31 Mar 2001	31 Oct 2001	British	-
Susan Doreen Windridge	Secretary	4 Mar 2000	31 Mar 2001	British	-
Timothy James William Tookey	Director	2 Sept 2002	29 Jul 2003	British	63 years
Tracey Lee Wellard	Secretary	24 Sept 1997	1 Jul 1999	British	-