Officers & Directors

4 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jonathan James MalpasDirector20 Apr 2018British61 yearsUnited Kingdom
Legal & General Co Sec LimitedCorporate Secretary6 Mar 2014United Kingdom--
Michael Donald BarrieDirector18 Sept 2019British59 yearsUnited Kingdom
Samuel Mark JacquesDirector11 Jul 2025British39 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam DakinDirector7 Dec 20076 Mar 2014English64 years
Andrew BanksDirector6 Mar 201418 Sept 2019British62 years
Barry Michael Howard ShawDirector17 Dec 20076 Mar 2014British70 years
Eric Charles WallingtonSecretary7 Dec 20071 Jan 2012British-
Ernitia FergusonSecretary1 Jan 20126 Mar 2014--
Gordon Clark AitchisonDirector6 Mar 201420 Apr 2018British62 years
Graham Henry EdwardsDirector7 Dec 20076 Mar 2014British62 years
Janine Anne CaleyDirector7 Sept 202111 Jul 2025British,south African44 years
Justin Adam BryantDirector25 Oct 20077 Dec 2007British57 years
Russell Charles GurnhillDirector8 Sept 20096 Mar 2014British56 years
Simon Laurence HaynesSecretary25 Oct 20077 Dec 2007British-
Warren Ashley PerskyDirector7 Dec 20076 Mar 2014British61 years
Willem De JagerDirector18 Sept 201931 Dec 2020Dutch41 years