Officers & Directors

1 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	4 Oct 2019	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Rutherford	Secretary	25 Sept 1995	12 Jan 2000	British	-
Alan Michael Edric Tasker	Director	4 Nov 1994	31 Mar 1997	British	69 years
Alan Robert Davidson	Director	8 Sept 2017	31 Oct 2018	British	57 years
Alan Ronald Cook	Director	3 Jun 1998	28 Jun 2002	British	72 years
Andrew Michael Crossley	Director	26 Mar 2010	6 Jun 2013	British	69 years
Clare Jane Bousfield	Director	22 Feb 2019	30 Sept 2023	British	57 years
Corina Katherine Ross	Secretary	4 Nov 1994	25 Sept 1995	British	-
Daniel Johns	Director	30 Aug 2016	24 Jul 2017	British	50 years
David George Green	Director	6 Jul 1992	4 Nov 1994	British	75 years
David John Belsham	Director	25 Sept 2002	29 Oct 2004	British	66 years
David John Belsham	Director	26 Mar 2010	15 Jul 2014	British	66 years
David William King	Director	3 Oct 2019	29 Sept 2023	British	63 years
Derek John Councell	Director	4 Nov 1994	30 Sept 1997	British	88 years
Finbar Anthony O'dwyer	Director	26 Mar 2010	24 May 2013	Irish	54 years
James Benjamin Nockels	Director	2 Jun 1997	29 Oct 2004	British	83 years
Kelvin Nunn	Director	7 Nov 2005	29 Jul 2014	British	68 years
Maria Luisa Cassoni	Director	2 Jun 1997	6 May 1998	British	74 years
Matthew Walter Ford	Director	15 Jul 2014	19 May 2016	British	57 years
Michael Alan Payne	Director	15 Jul 2014	22 Feb 2019	British	54 years
Michael Nicholas Quinton	Director	12 May 1998	18 Feb 2002	British	64 years
Nicholas John Hayter	Director	29 Oct 2004	7 Nov 2005	British	60 years
Paul Richard Francis	Director	28 Nov 1994	31 Mar 1998	British	77 years
Peter Robert Rawson	Secretary	6 Jul 1992	4 Nov 1994	British	-
Prudential Group Secretarial Services Limited	Corporate Secretary	13 Mar 2002	4 Oct 2019	United Kingdom	-
Richard Charles Everett	Director	29 Oct 2004	19 May 2006	British	60 years
Robert Alan Devey	Director	26 Mar 2010	5 Sept 2013	British	57 years
Simon John Bratt	Director	4 Nov 1994	29 May 1997	British	64 years
Timothy Johan Winther	Director	19 May 2006	3 Dec 2010	British	55 years
Tony Lee	Secretary	5 Feb 2001	13 Mar 2002	British	-
Vanessa Frances Ruparel	Secretary	12 Jan 2000	5 Feb 2001	British	-