Officers & Directors
3 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Maurice Smyth | Director | 6 Nov 2023 | British | 48 years | England |
| David Hugh Gilbert | Director | 6 Nov 2023 | 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 |
|---|---|---|---|---|---|
| David George Green | Director | 13 Nov 2006 | 12 Dec 2017 | British | 75 years |
| David William King | Director | 17 Oct 2019 | 29 Sept 2023 | British | 63 years |
| Helen Grace Archbold | Director | 17 Oct 2019 | 3 Nov 2023 | British | 45 years |
| Ian Bothamley | Director | 25 Sept 2023 | 4 Dec 2023 | British | 51 years |
| Prudential Group Secretarial Services Limited | Corporate Secretary | 13 Nov 2006 | 4 Oct 2019 | United Kingdom | - |
| Simon Lewis Ramage | Director | 12 Dec 2017 | 17 Oct 2019 | British | 64 years |