Officers & Directors

5 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Maurice Smyth	Director	1 Jan 2025	British	49 years	England
David Hugh Gilbert	Director	1 Jan 2025	British	62 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Marcello Arona	Director	13 Jan 2025	Italian	55 years	United Kingdom
Nicholas Robert Mcmorran	Director	1 Jul 2018	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	13 Jul 2005	19 Aug 2005	British	56 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	13 Jul 2005	19 Aug 2005	United Kingdom	-
David John Pudge	Nominee Director	13 Jul 2005	19 Aug 2005	British	61 years
Edward Hilton Clarke	Director	19 Aug 2005	4 Dec 2006	British	60 years
Fiona Jane Molloy	Secretary	19 Aug 2005	13 Jan 2006	British	-
Grant Robert Fairlie Speirs	Director	1 Nov 2008	31 Jan 2019	British	55 years
Jackie Louise Collins	Director	8 Aug 2012	31 Jul 2018	British	63 years
Jonathan Peter Mcclelland	Director	4 Dec 2006	7 Sept 2018	British	63 years
Jonathan Peter Niblett	Director	4 Dec 2006	30 Jun 2012	British	59 years
Leeroy Robert Tustain	Director	8 Feb 2019	26 Jun 2019	British	56 years
Martin Lennon	Director	19 Aug 2005	4 Dec 2006	British	56 years
Philip Michael Johnson	Director	4 Dec 2006	12 Sept 2008	British	55 years
Sean Andrew Fitzgerald	Director	10 Oct 2019	31 Dec 2024	British	61 years