Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clive Grant Bolton	Director	25 Sept 2023	British	65 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	4 Oct 2019	United Kingdom	-	-
Spencer Horgan	Director	16 May 2022	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Davidson	Director	23 Jul 2014	31 Oct 2018	British	58 years
Alan Ronald Cook	Director	31 Oct 2001	28 Jun 2002	British	73 years
Clare Jane Bousfield	Director	22 Feb 2019	30 Sept 2023	British	58 years
Daniel Johns	Director	30 Aug 2016	24 Jul 2017	British	51 years
David Adam Shaffer	Director	15 Mar 2011	24 Jul 2014	British	61 years
David William King	Director	3 Oct 2019	29 Sept 2023	British	64 years
Gregory Mark Wood	Director	31 Oct 2001	29 Jul 2003	British	73 years
Hilary Anne Lowe	Secretary	10 May 1999	3 Mar 2000	British	-
James White Jack	Director	29 Jul 2003	30 Jul 2004	British	75 years
Jeremy Spencer Deeks	Director	15 Mar 2011	9 Nov 2016	British	56 years
John Kenneth Elbourne	Director	27 Mar 1997	15 Jun 2001	British	82 years
Keith Leonard Bedell Pearce	Director	15 May 1992	6 Apr 1997	British	80 years
Kelvin Nunn	Director	7 Nov 2005	15 Mar 2011	British	69 years
Maria Luisa Cassoni	Director	30 Dec 1996	6 May 1998	British	75 years
Matthew Walter Ford	Director	23 Jul 2014	19 May 2016	British	58 years
Michael Alan Payne	Director	1 Sept 2017	22 Feb 2019	British	55 years
Michael George Newmarch	Director	15 May 1992	23 Jan 1995	British	88 years
Michael John Moores	Director	31 Oct 2001	9 Sept 2002	British	70 years
Neil Anthony Berkett	Director	1 Jul 2002	20 Jun 2003	New Zealander	71 years
Neil Graham Rowland Bradley	Director	4 Oct 1999	12 Nov 2001	British	74 years
Nicolas John Hayter	Director	30 Jul 2004	7 Nov 2005	British	61 years
Paul David Cooper	Director	16 Jun 2020	6 May 2022	British	54 years
Peter Nicholas Hanby	Director	15 Mar 1995	30 Dec 1996	British	77 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	61 years
Robert Walker	Secretary	15 May 1992	3 Feb 1998	British	-
Roger Patrick Flynn	Director	4 Oct 1999	20 Sept 2000	British	64 years
Stephen James Cook	Director	30 Jul 1998	30 Jul 1999	British	75 years
Susan Doreen Windridge	Secretary	3 Mar 2000	31 Oct 2001	British	-
Timothy James William Tookey	Director	2 Sept 2002	29 Jul 2003	British	64 years
Timothy Johan Winther	Director	9 Aug 2006	3 Dec 2010	British	56 years
Tracey Lee Wellard	Secretary	3 Feb 1998	10 May 1999	British	-