Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	7 Feb 2002	United Kingdom	-	-
Darryl Guy Murphy	Director	24 Jan 2020	British	60 years	England
Deborah Jane Bird	Director	20 Sept 2024	British	51 years	England
Kristoffer Malcolm Mcphail	Director	1 Dec 2022	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Irwin	Director	1 Dec 2022	20 Sept 2024	British	39 years
Chris James Wentworth Laxton	Director	7 Feb 2002	15 Sept 2012	British	66 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	14 Oct 1998	23 May 2001	United Kingdom	-
David Alexandre Simon Dahan	Director	4 Oct 2012	31 Mar 2016	French	57 years
David Channing Richardson	Director	8 Jun 2000	20 Jun 2000	American	71 years
David Michael Peirse Lowe	Director	3 Jun 1999	18 Dec 2000	British	82 years
Ian Bryan Womack	Director	7 Feb 2002	30 Jun 2015	British	73 years
Ian Graham Berry	Director	17 Jun 2015	20 Jan 2020	British	54 years
James Patrick Johnston Fairrie	Director	19 Feb 2001	23 May 2001	British	79 years
James Stephen Brent	Director	3 Jun 1999	1 Nov 2000	British	61 years
Julius Gottlieb	Director	7 Feb 2002	13 Jun 2008	British	58 years
Laurence Ghislaine Claude Monnier	Director	31 Mar 2016	14 Sept 2017	British,french	60 years
Martin Edgar Richards	Nominee Director	14 Oct 1998	3 Jun 1999	British	83 years
Martin Mcdermott	Director	1 Nov 2000	23 May 2001	British	63 years
Mill Asset Management Group Limited	Corporate Secretary	23 May 2001	7 Feb 2002	-	-
Mill Properties Limited	Corporate Director	23 May 2001	7 Feb 2002	United Kingdom	-
Morley Fund Management Limited	Corporate Director	23 May 2001	7 Feb 2002	-	-
Nathaniel Damian Jonathan Brown	Director	3 Jul 2017	3 Apr 2019	British	48 years
Nicholas Tebbutt	Director	14 Sept 2017	6 Mar 2020	British	42 years
Peter John Charlton	Nominee Director	14 Oct 1998	3 Jun 1999	British	71 years
Philip Frederick Ellis	Director	10 Aug 2007	7 Nov 2012	British	65 years
Philip John Clark	Director	24 Jul 2002	9 Jul 2007	British	61 years
Philippa Marion Roe	Director	7 Jun 2000	19 Oct 2000	British	64 years
Piers Minoprio	Director	1 Nov 2000	23 May 2001	British	70 years
Richard Llywelyn Thomas	Director	3 Jun 1999	23 May 2001	British	65 years
Susan Shields	Director	6 Mar 2020	1 Dec 2022	British	47 years
Thomas See	Director	3 Jun 1999	1 Nov 2000	Singaporean	70 years
Veronique Leroy	Director	17 Jun 2015	6 Jul 2017	French	55 years