Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Maurice Smyth | Director | 15 Oct 2025 | British | 48 years | England |
| David Hugh Gilbert | Director | 15 Oct 2025 | British | 61 years | United Kingdom |
| M&g Management Services Limited | Corporate Secretary | 4 Oct 2019 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher George Haines | Director | 10 Nov 2020 | 13 Mar 2023 | British | 67 years |
| David Charles Higgins | Director | 19 Apr 2005 | 12 Dec 2017 | British | 71 years |
| David William King | Director | 17 Oct 2019 | 29 Sept 2023 | British | 63 years |
| Helen Grace Archbold | Director | 17 Oct 2019 | 10 Nov 2020 | British | 45 years |
| Ian Bothamley | Director | 25 Sept 2023 | 4 Dec 2023 | British | 51 years |
| Luxna Kodai-adeya | Director | 25 Sept 2023 | 15 Oct 2025 | British | 45 years |
| Michael Alan Payne | Director | 10 Nov 2020 | 31 Dec 2022 | British | 54 years |
| Michael Leahy | Director | 10 Nov 2020 | 15 Oct 2025 | Irish | 54 years |
| Prudential Group Secretarial Services Limited | Corporate Secretary | 19 Apr 2005 | 4 Oct 2019 | - | - |
| Richard James Caldicott | Director | 10 Nov 2020 | 16 May 2022 | British | 50 years |
| Simon Lewis Ramage | Director | 12 Dec 2017 | 17 Oct 2019 | British | 64 years |