Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Nicholas Martin Brown	Director	23 Oct 2015	British	59 years	England
Sanjeev Sharma	Director	22 Jul 2016	British	62 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan White Aldworth	Director	21 May 1999	19 Apr 2007	British	78 years
Angela Sigley	Secretary	8 Feb 2000	18 Apr 2000	British	-
Derek James Forbes	Director	25 Jun 2014	25 Oct 2014	British	53 years
Fiona Jane Molloy	Secretary	19 Jun 2001	13 Jan 2006	British	-
Jill Elizabeth Ann Massey	Secretary	18 Mar 1994	21 May 1999	British	-
John Simon Proctor	Director	18 Apr 2007	22 Jul 2016	British	71 years
Karen Patricia Mordaunt	Director	18 Apr 2007	25 Jun 2014	British	65 years
Keith Desmond Woods	Director	25 Oct 1991	21 May 1999	British	71 years
Kerryn Lynn Macdonald	Secretary	30 Apr 2004	9 Mar 2005	British	-
Michael Francis Megan	Director	2 Jan 1996	21 May 1999	Irish	66 years
Peter Griffiths Gubb	Director	25 Oct 1991	21 May 1999	British	70 years
Robert Walker	Secretary	18 Apr 2000	19 Jun 2001	British	-
Sanjeev Sharma	Director	11 Nov 2014	23 Oct 2015	British	62 years
Steven Wilfrid Horner	Secretary	25 Oct 1991	18 Mar 1994	British	-
William Wood	Director	8 Feb 2000	29 Jan 2007	British	85 years