Officers & Directors

6 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Ian Ford	Director	1 Jan 2023	British	52 years	England
Denise Josephine Hadgill	Director	1 Nov 2025	British	65 years	United Kingdom
Dharminder Singh Sandhu	Director	1 Jan 2023	British	59 years	England
Foresight Group Llp	Corporate Secretary	6 Nov 2017	United Kingdom	-	-
Margaret Littlejohns	Director	1 Oct 2017	British	67 years	England
Patricia Dimond	Director	1 Feb 2021	British	66 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Richard Diment	Director	22 Aug 1997	26 May 2011	British	81 years
Bernard William Fairman	Director	22 Aug 1997	18 Jun 2010	British	77 years
David John George Royds	Director	5 Sept 1997	16 Jan 2007	British	66 years
Foresight Fund Managers Limited	Corporate Secretary	31 Dec 2004	6 Nov 2017	United Kingdom	-
Foresight Group Llp	Secretary	6 Nov 2017	6 Nov 2017	United Kingdom	-
Gordon James Humphries	Director	20 Feb 2007	15 Jun 2023	British	65 years
Jocelin Montague St John Harris	Director	18 Dec 2015	4 Jun 2024	British	81 years
John Howard Gregory	Director	30 Jul 2010	27 May 2021	British	78 years
John Lythall	Director	22 Aug 1997	5 Sept 1997	British	78 years
Meaujo Incorporations Limited	Corporate Director	19 Aug 1997	22 Aug 1997	United Kingdom	-
Nigel Horne	Director	25 Sept 1997	9 Jan 2008	British	86 years
Peter David English	Director	22 Aug 1997	16 Jan 2007	British	85 years
Peter Frederick Dicks	Director	22 Aug 1997	22 May 2018	British	84 years
Philsec Limited	Corporate Director	19 Aug 1997	22 Aug 1997	United Kingdom	-
Roger William Blears	Director	23 Jun 1999	16 Jan 2007	British	68 years
Roger William Blears	Secretary	19 Aug 1997	31 Dec 2004	British	-