Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	31 Oct 2023	United Kingdom	-	-
Richard James Harwood	Director	3 Jun 2024	British	39 years	United Kingdom
Scott Stephen Linard	Director	20 Oct 2025	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	23 Jan 2001	25 May 2004	-	-
Aberdeen Asset Management Plc	Corporate Secretary	30 May 2008	31 Oct 2020	-	-
Abrdn Corporate Secretary Limited	Corporate Secretary	31 Oct 2020	31 Oct 2023	United Kingdom	-
Ancosec Limited	Corporate Secretary	25 Jun 2007	30 May 2008	United Kingdom	-
Andrew John Creighton	Director	20 Sept 2012	31 Dec 2013	British	57 years
Andrew Paul Ross Thomson	Director	23 Jan 2001	20 Jun 2001	British	63 years
Andrew Paul Ross Thomson	Director	10 Dec 2003	5 Aug 2005	British	63 years
Andrew Richard Ingram Smith	Director	30 Mar 2012	15 Nov 2013	British	62 years
Anne Elizabeth Lucking	Director	20 Jun 2001	8 Mar 2004	British	67 years
Ben Buckley-sharp	Director	30 May 2008	30 Mar 2012	British	51 years
Ben Buckley-sharp	Director	26 Mar 2015	31 Oct 2023	British	51 years
David Ian Hunter	Director	10 Dec 2003	6 Apr 2005	British	72 years
David Mark Johnston Duffield	Secretary	25 May 2004	25 Jun 2007	British	-
Debbie Ann Smith	Director	30 May 2008	30 Mar 2012	British	62 years
Debbie Ann Smith	Director	17 Dec 2013	31 Dec 2013	British	62 years
Geoffrey Grodner	Director	23 Jan 2001	20 Jun 2001	British	64 years
Giles Easter	Director	17 Dec 2013	31 Dec 2013	British	54 years
Graham David Hardie	Director	30 Mar 2012	31 Dec 2013	British	64 years
Hamish Kenneth Donaldson (jack) Mcallister	Director	23 Jan 2001	20 Jun 2001	British	77 years
Hugh Malcolm Bolton	Director	17 Dec 2013	31 Dec 2013	British	52 years
Iain Andrew Reid	Director	23 Jan 2001	10 Dec 2003	British	79 years
Instant Companies Limited	Corporate Nominee Director	23 Jan 2001	23 Jan 2001	United Kingdom	-
Jeffrey Mark Pulsford	Director	25 May 2004	30 May 2008	British	66 years
John Mark Duxbury	Director	31 Dec 2013	20 Oct 2025	British	57 years
John Patrick O'connor	Director	30 Mar 2012	29 Jun 2012	British	78 years
Jonathan Martin Austen	Director	30 Sept 2006	30 May 2008	British	69 years
Kerry Nicholas Williams	Director	30 Nov 2015	3 Jun 2024	British	54 years
Malcolm John Tibbits	Director	31 Dec 2013	14 Aug 2018	British	68 years
Martin James Gilbert	Director	20 Jun 2001	3 Mar 2003	British	70 years
Martyn Gerald Mccarthy	Director	30 Mar 2012	31 Dec 2013	British	69 years
Natalie Andrews	Director	26 Mar 2015	30 Nov 2015	British	45 years
Patrick Deigman	Director	25 May 2004	30 Sept 2006	British	73 years
Peter Langly-smith	Director	31 Dec 2013	5 Nov 2014	British	42 years
Philip Andrew Huby	Director	14 Aug 2018	31 Oct 2023	British	57 years
Robert James Mcdonnell	Director	31 Dec 2013	26 Mar 2015	British	47 years
Sarah Lulham	Director	5 Nov 2014	26 Mar 2015	British	46 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 Jan 2001	23 Jan 2001	United Kingdom	-
Tim Sankey	Director	30 May 2008	30 Mar 2012	British	52 years
Timothy Simon Winslow	Director	23 Jan 2001	30 Mar 2012	British	78 years