Officers & Directors

5 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Christine Gordon	Director	31 Dec 2015	British	67 years	United Kingdom
Michael Paul Keaveney	Director	4 May 2021	British	59 years	United Kingdom
Robert Jan Hudson	Director	25 Mar 2022	British	53 years	United Kingdom
Sapna Bedi Fitzgerald	Director	30 Sept 2024	British	52 years	United Kingdom
Sapna Bedi Fitzgerald	Secretary	30 Sept 2024	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Mcghin	Director	30 Sept 2016	27 Sept 2024	British	48 years
Adam Mcghin	Secretary	4 Mar 2016	27 Sept 2024	-	-
Andrew John Scrivener	Director	23 Jul 2007	19 Dec 2008	British	61 years
Andrew Michael Pratt	Director	23 Jul 2007	31 Dec 2010	British	76 years
Andrew Rolland Cunningham	Director	25 Mar 2004	31 Dec 2015	British	70 years
Dws Directors Limited	Corporate Nominee Director	25 Jun 2003	25 Mar 2004	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	25 Jun 2003	25 Mar 2004	-	-
Geoffrey Joseph Davis	Director	18 Jan 2005	2 Nov 2006	British	69 years
James Fielder	Director	25 Mar 2004	30 Apr 2006	British	62 years
Marie Louise Glanville	Secretary	25 Mar 2004	22 Dec 2008	English	-
Mark Greenwood	Director	7 Dec 2010	22 Dec 2015	British	67 years
Michael Patrick Windle	Secretary	18 Dec 2008	4 Mar 2016	British	-
Michael Patrick Windle	Director	18 Jan 2005	22 Jan 2009	British	72 years
Nicholas Mark Fletcher Jopling	Director	7 Dec 2010	20 Dec 2017	British	65 years
Nicholas Peter On	Director	23 Jan 2009	30 Sept 2016	British	63 years
Peter Christopher George Schwerdt	Director	5 Aug 2004	30 Jun 2007	British	68 years
Peter Quentin Patrick Couch	Director	7 Dec 2010	31 Jan 2014	British	68 years
Richard John Exley	Director	11 Nov 2005	13 Jul 2007	British	61 years
Rupert Jerome Dickinson	Director	25 Mar 2004	20 Oct 2009	British	67 years
Sean Anthony Slade	Director	25 Mar 2004	12 Nov 2004	British	62 years
Vanessa Kate Simms	Director	11 Feb 2016	26 Apr 2021	British	51 years