Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jon Scott Glen	Director	1 Jan 2023	British	53 years	United Kingdom
Richard Gordon	Director	24 Jul 2019	British	52 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 Mar 2011	31 Mar 2014	British	56 years
Anya Majorie O'reilly	Director	13 Feb 2013	15 Aug 2014	British	52 years
Bernadette Clare Barber	Secretary	11 Apr 2002	3 Jun 2005	British	-
Christopher Charles Aujard	Director	31 Oct 2007	31 Mar 2011	Australian	64 years
Christopher George Ide	Director	11 Jul 2003	15 Jul 2004	British	76 years
Christopher Martin Phillips	Nominee Director	11 Apr 2002	19 Sept 2003	British	70 years
Gurdeep Singh Rai	Director	1 Oct 2017	30 Sept 2019	British	45 years
Hilary Anne Staples	Director	18 Jul 2016	21 Apr 2017	British	55 years
John Davies	Director	1 Oct 2017	2 Aug 2019	British	55 years
John Robert Tovey	Director	11 Jul 2003	29 Jul 2005	British	78 years
Martin Pierce Lewis	Director	9 Jan 2014	31 Dec 2022	British	63 years
Matt Blake	Director	1 Oct 2017	29 Jul 2021	British	52 years
Michael John Yardley	Nominee Director	11 Apr 2002	11 Jul 2003	British	70 years
Michelle Anne Hill	Director	1 Oct 2017	30 Apr 2019	British	49 years
Murray John Ross	Director	11 Jul 2003	28 Jun 2007	British	79 years
Paul Frederick Thomas Langton	Director	11 Jul 2003	31 Oct 2007	British	61 years
Simon Colin Mitchley	Director	4 Feb 2015	31 Jul 2016	British	57 years
Stephen Shone	Director	18 Apr 2002	11 Jul 2003	British	69 years
Stephen Shone	Director	24 Sept 2003	13 Feb 2013	British	69 years