Officers & Directors

4 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Robson	Director	12 Sept 2025	British	63 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	4 Oct 2019	United Kingdom	-	-
Nipun Abhat	Director	12 Sept 2025	British	51 years	United Kingdom
Spencer Horgan	Director	31 Mar 2023	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Rutherford	Secretary	15 Mar 1997	20 Dec 1999	British	-
Alexander Edward Seddon	Director	26 Jul 2010	9 Aug 2010	British	51 years
Charles Robert Lowe	Director	18 Mar 1996	24 Jan 2002	British	68 years
Cheick Tidjane Thiam	Director	18 Apr 2008	29 Jun 2011	French	64 years
Clare Jane Bousfield	Director	16 Mar 2020	22 Sept 2022	British	58 years
David Colin Doyle	Director	2 Jun 2000	5 Oct 2001	Australian	60 years
David John Westby	Director	14 May 1992	10 Mar 1995	British	84 years
David William King	Director	8 Nov 2007	29 Sept 2023	British	64 years
Elisabeth Wenusch	Director	4 Feb 2002	31 Mar 2023	Austrian	66 years
Gillian Kathleen Wood	Secretary	24 Feb 1993	4 Sept 1995	British	-
James White Jack	Director	14 May 1992	7 Nov 1997	British	75 years
John William Foley	Director	5 Oct 2001	23 Feb 2011	British	70 years
Jonathan Mark Brewis Daniels	Director	30 Jul 2002	12 Jun 2020	British	63 years
Katherine Louise Jones	Director	28 Mar 2018	18 Oct 2019	British	45 years
Kathryn Mcleland	Director	22 Sept 2022	12 Sept 2025	British	55 years
Mark George Culmer	Director	18 Nov 1997	2 Jun 2000	British	64 years
Michael David Cole	Director	14 May 1992	19 Mar 1996	British	81 years
Michael John Denham	Director	14 May 1992	14 Mar 1994	British	76 years
Michael John Lawrence	Director	14 May 1992	31 Dec 1993	British	83 years
Nicolaos Andreas Nicandrou	Director	30 Jun 2011	17 Jul 2017	British	61 years
Peter Robert Rawson	Secretary	14 May 1992	24 Feb 1993	British	-
Philip Arthur John Broadley	Director	5 Oct 2001	18 Apr 2008	British	65 years
Prudential Group Secretarial Services Limited	Corporate Secretary	30 Jul 2002	4 Oct 2019	United Kingdom	-
Raymond Paul Newby	Director	20 Feb 2017	3 Dec 2021	British	55 years
Richard Anthony Monnington	Director	22 Sept 2022	30 May 2025	British	52 years
Robert Walker	Secretary	2 Jul 2001	30 Jul 2002	British	-
Roger Charles Fishwick	Director	14 Mar 1994	16 Dec 1999	British	73 years
Stuart James Turner	Director	19 Dec 2017	6 Mar 2018	British	57 years
Tracey Lee Wellard	Secretary	4 Sept 1995	15 Mar 1997	British	-
Vanessa Frances Ruparel	Secretary	20 Dec 1999	2 Jul 2001	British	-