Officers & Directors

2 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alexander Timothy Matthew OllierDirector30 Apr 2024British49 yearsEngland
Elliot James BennettDirector30 Apr 2024British50 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alain Leopold GrisayDirector11 Oct 200419 Oct 2006British72 years
Alain Leopold GrisayDirector11 Oct 20049 May 2012British72 years
David Jonathan SloperDirector1 Jun 201716 Jan 2020British63 years
David LoganDirector9 May 20125 Jun 2017British57 years
F&c Asset Management PlcCorporate Director16 May 20065 Jun 2017--
F&c Asset Management PlcCorporate Secretary26 Apr 20025 Jun 2017--
Howard CarterDirector26 Apr 200216 May 2006British75 years
Ian John Paterson BrownDirector31 Dec 200216 May 2006British72 years
Kenneth John BackDirector26 Apr 200211 Oct 2004British71 years
Luciene James LimitedCorporate Nominee Director26 Apr 200226 Apr 2002United Kingdom-
Mandy Frances MannixDirector1 Jun 201730 Apr 2019New Zealander56 years
Nick CriticosDirector31 Dec 200211 Oct 2004British68 years
Peter Alistair Kennedy ArthurDirector31 Dec 200211 Oct 2004British70 years
Philip John DoelDirector13 Feb 202030 Apr 2024British57 years
Rachel Danae BurginSecretary1 Jun 201711 Oct 2024--
Richard Adrian WattsDirector1 Jun 201730 Apr 2024British54 years
Robert Edwin TalbutDirector31 Dec 200211 Oct 2004British66 years
The Company Registration Agents LimitedCorporate Nominee Secretary26 Apr 200226 Apr 2002United Kingdom-