Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	1 Sept 2020	United Kingdom	-	-
Richard Graham Denning	Director	20 Sept 2022	British	55 years	England
Thomas Frederic Bischler	Director	20 Sept 2022	British	40 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Fraser Porter	Director	1 Sept 2020	22 Sept 2022	British	62 years
Andrew James Murray Grant	Director	13 Feb 2013	30 Sept 2015	British	59 years
Andrew Stewart Carter	Director	28 Sept 2007	30 Sept 2015	British	65 years
Christopher Charles Aujard	Secretary	28 Sept 2007	7 Mar 2008	Australian	-
Clare Jane Bousfield	Director	1 Sept 2020	30 Sept 2023	British	57 years
D.w. Company Services Limited	Corporate Secretary	31 May 2007	28 Sept 2007	United Kingdom	-
D.w. Director 1 Limited	Corporate Director	31 May 2007	28 Sept 2007	United Kingdom	-
Fergus Harry Speight	Director	20 May 2020	1 Sept 2020	British	61 years
Jonathan Paul Taylor	Director	16 Dec 2015	30 May 2018	British	59 years
Robert Andrew Regan	Director	30 May 2018	1 Sept 2020	British	50 years
Royal London Management Services Limited	Corporate Secretary	7 Mar 2008	1 Sept 2020	United Kingdom	-
Simon Colin Mitchley	Director	30 Sept 2015	31 Jul 2016	British	56 years
Stephen Shone	Director	28 Sept 2007	13 Feb 2013	British	68 years
Timothy Walter Harris	Director	18 Jul 2016	25 Jun 2019	British	56 years