Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Charlotte Dawn Alethea Heiss | Director | 5 Jun 2023 | British | 46 years | England |
| Elizabeth White | Director | 25 Apr 2022 | British | 51 years | United Kingdom |
| M&g Management Services Limited | Corporate Secretary | 4 Oct 2019 | United Kingdom | - | - |
| Spencer Horgan | Director | 25 Apr 2022 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Fraser Porter | Director | 10 Jan 2020 | 5 Jun 2023 | British | 62 years |
| Clare Jane Bousfield | Director | 10 Jan 2020 | 6 Dec 2021 | British | 57 years |
| David George Green | Director | 13 Nov 2006 | 12 Dec 2017 | British | 75 years |
| David William King | Director | 17 Oct 2019 | 10 Jan 2020 | British | 63 years |
| Helen Grace Archbold | Director | 17 Oct 2019 | 10 Jan 2020 | British | 45 years |
| Kathryn Mcleland | Director | 3 May 2022 | 12 Sept 2025 | British | 54 years |
| Paul David Cooper | Director | 6 Dec 2021 | 28 Apr 2022 | British | 53 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 |