Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Nicholas Martin Brown	Director	23 Oct 2015	British	59 years	England
Sanjeev Sharma	Director	25 Apr 2017	British	62 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Derek James Forbes	Director	25 Jun 2014	25 Oct 2014	British	53 years
Fiona Jane Molloy	Secretary	25 Aug 2005	13 Jan 2006	British	-
Jonathan Peter Mcclelland	Secretary	16 Jun 2005	25 Aug 2005	British	-
Loviting Limited	Corporate Nominee Director	5 Jul 2004	16 Jun 2005	United Kingdom	-
M&g Real Estate Limited	Corporate Director	25 Aug 2005	25 Apr 2017	United Kingdom	-
Martin Geoffrey Taylor	Director	16 Jun 2005	5 Sept 2005	British	60 years
Matthew Robert Deeks	Director	16 Jun 2005	25 Jun 2014	British	56 years
Sanjeev Sharma	Director	11 Nov 2014	23 Oct 2015	British	62 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	5 Jul 2004	16 Jun 2005	United Kingdom	-
Sisec Limited	Corporate Nominee Secretary	5 Jul 2004	16 Jun 2005	United Kingdom	-
Steven Neil Moss	Director	7 Mar 2006	4 Jun 2010	British	60 years
Timothy John Alexander Davis	Director	5 Sept 2005	7 Mar 2006	British	57 years