Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair William Hall	Director	11 Mar 2019	British	51 years	United Kingdom
Garvan O'neill	Director	4 Nov 2016	Irish	60 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	1 Oct 2002	United Kingdom	-	-
Stuart Jeffrey Davies	Director	15 Jan 2025	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Margaret Blance	Director	14 Nov 2002	2 Nov 2010	British	62 years
Andrew Christopher Price	Director	1 Sept 2014	4 Nov 2016	British	52 years
Andrew David Fairhurst	Secretary	26 Aug 1999	1 Oct 2002	British	-
Bernard Leigh Hickman	Director	1 Apr 2013	1 Sept 2014	British	51 years
Christopher Charles Hatry	Director	14 Nov 2002	26 Aug 2003	British	77 years
David Rough	Director	26 Aug 1999	31 Dec 2001	British	75 years
Gareth John Hoskin	Director	11 Dec 2003	31 Oct 2012	British	66 years
John Derek Whorwood	Director	14 Nov 2002	31 Oct 2012	British	75 years
Maggie Lid Choo Lee Borton	Director	6 Jul 2000	14 Nov 2002	Malaysian	69 years
Mark Julian Gregory	Director	26 Aug 2003	11 Dec 2003	British	63 years
Nigel Leslie Collard	Director	14 Nov 2002	8 Sept 2008	British	78 years
Peter Julian Lomax	Director	26 Aug 1999	14 Nov 2002	British	83 years
Simon Jonathan Burke	Director	31 Oct 2012	29 Mar 2019	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	26 Aug 1999	26 Aug 1999	United Kingdom	-
Wadham St John Downing	Director	2 Nov 2010	1 Apr 2013	British	59 years