Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jon Scott Glen	Director	1 Jan 2023	British	53 years	United Kingdom
Royal London Management Services Limited	Corporate Secretary	3 Jun 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Micheal Nixon	Director	31 Jul 2012	31 Mar 2014	British	56 years
Bernadette Clare Barber	Secretary	2 May 2003	3 Jun 2005	British	-
Bernadette Clare Barber	Nominee Secretary	11 Apr 2002	22 Aug 2002	British	-
Brian James Duffin	Director	31 Jul 2002	31 Mar 2007	British	71 years
Christopher Martin Phillips	Nominee Director	11 Apr 2002	31 Jul 2002	British	70 years
Conrad Hamilton Rafique	Director	31 Jul 2002	7 Jan 2004	British	60 years
Janet Macdonald Murray	Director	13 Feb 2004	31 Dec 2020	British	64 years
John Vincent Deane	Director	1 Apr 2007	31 Jul 2012	British	68 years
Lesley Mitchell	Director	21 Apr 2021	14 Oct 2022	British	51 years
Martin Pierce Lewis	Director	31 Jul 2012	31 Dec 2022	British	63 years
Michael John Yardley	Nominee Director	11 Apr 2002	31 Jul 2002	British	70 years
Murray John Ross	Secretary	22 Aug 2002	1 May 2003	British	-
Ruaridh Mackenzie Budge	Director	31 Jul 2002	31 Dec 2002	British	78 years
Stephen Shone	Director	18 Apr 2002	31 Jul 2002	British	69 years