Officers & Directors

6 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Emmanuel Deblanc	Director	15 Jul 2025	British	54 years	England
Kathryn Mcleland	Director	29 Nov 2022	British	54 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Martin Alexander Towns	Director	23 Mar 2018	British	45 years	United Kingdom
Micaela Forelli	Director	29 Nov 2022	Italian	56 years	Switzerland
Rajmeet Kaur Bhatti	Director	29 Nov 2022	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Daniel Jeffrey	Director	16 Jul 2012	23 Mar 2018	British	59 years
Anthony John Ashplant	Director	22 Jul 2013	23 Mar 2016	British	71 years
Anthony Michael Brown	Director	18 Feb 2014	30 Jun 2025	British	58 years
Benjamin Patrick Freeman	Director	1 Jul 2002	29 Dec 2006	British	65 years
Chiang Ling Ng	Director	1 Apr 2016	1 Apr 2021	Singaporean	52 years
Christopher John Andrews	Director	28 Jan 2013	31 Aug 2018	Australian	66 years
Christopher Nutten	Director	23 May 2000	31 Mar 2009	British	68 years
David George Green	Director	4 Oct 1999	23 May 2000	British	75 years
Derek James Forbes	Director	16 Jul 2012	25 Oct 2014	British	53 years
Edward Louis Rosengarten	Director	20 Jan 2009	10 Aug 2010	British	57 years
Erica Rachel Dudley	Director	1 Apr 2019	28 Feb 2020	British	44 years
Fiona Jane Molloy	Secretary	9 Apr 2001	13 Jan 2006	British	-
Jing Dong Lai	Director	1 Apr 2021	29 Nov 2022	Singaporean	49 years
John Liberty Cartwright	Director	10 May 2005	31 Dec 2008	British	72 years
John Michael Wythe	Director	10 May 2005	31 Dec 2010	British	69 years
Jonathan Mark Brewis Daniels	Director	1 Apr 2019	3 Mar 2020	British	62 years
Jonathan Peter Mcclelland	Director	21 Feb 2017	7 Sept 2018	British	62 years
Jonathan Peter Nibblet	Director	20 Jan 2009	30 Jun 2012	British	58 years
Jose Luis Pellicer Gallardo	Director	29 Jul 2019	29 Nov 2022	Spanish	51 years
Kerryn Lynn Macdonald	Secretary	30 Apr 2004	9 Mar 2005	British	-
Malcolm Ashley Smith	Director	23 Apr 2009	31 Mar 2013	British	63 years
Marc Gregor Reijnen	Director	1 Apr 2021	29 Nov 2022	Dutch	61 years
Martin Lewis	Director	20 Jan 2009	13 Jun 2016	British	69 years
Martin Richard Moore	Director	23 May 2000	30 Jun 2013	British	69 years
Michael George Alexander Mclintock	Director	7 Jul 2003	19 Apr 2006	British	64 years
Nicholas Henry Croom Thompson	Director	23 May 2000	30 Apr 2004	British	76 years
Nicholas Martin Brown	Director	2 Feb 2015	23 May 2019	British	59 years
Nicholas Robert Mcmorran	Director	1 Apr 2019	29 Nov 2022	British	51 years
Paul Francis Mcnamara	Director	23 May 2000	26 Sept 2012	British	71 years
Peter Richard Best	Director	10 May 2005	30 Jun 2014	British	66 years
Robert Walker	Secretary	4 Oct 1999	26 Jun 2000	British	-
Sanjeev Sharma	Director	9 Apr 2001	29 Nov 2022	British	62 years
Scott Ronald Girard	Director	30 Jan 2012	1 Apr 2016	Australian	52 years
Simon Humphrey Westland Pilcher	Director	23 Mar 2018	1 Apr 2019	British	59 years
Susan Diane Morgan	Secretary	26 Jun 2000	9 Apr 2001	British	-
William Nicoll	Director	24 Feb 2020	31 Mar 2023	British	56 years