Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Legal & General Co Sec Limited	Corporate Secretary	9 Apr 2013	United Kingdom	-	-
Michael Donald Barrie	Director	4 Jan 2013	British	59 years	United Kingdom
Samuel Mark Jacques	Director	11 Jul 2025	British	39 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Michael Holland	Director	23 Mar 2012	4 Jan 2013	British	52 years
Andrew Banks	Director	4 Jan 2013	18 Sept 2019	British	62 years
Andrew John Pilsworth	Director	5 Oct 2012	4 Jan 2013	British	52 years
David Crawford Bridges	Director	15 Apr 2010	23 Mar 2012	British	59 years
David Richard Proctor	Director	4 Oct 2012	4 Jan 2013	British	53 years
Elizabeth Ann Blease	Secretary	25 Aug 2009	4 Jan 2013	Other	-
Gareth John Osborn	Director	25 Aug 2009	4 Jan 2013	British	64 years
Janine Anne Caley	Director	14 Sept 2021	11 Jul 2025	British,south African	44 years
Laurence Yolande Giard	Director	4 Oct 2012	4 Jan 2013	French	56 years
Peter Allan Dawson	Director	27 Mar 2009	25 Aug 2009	British	55 years
Philip Anthony Redding	Director	25 Aug 2009	4 Oct 2012	British	58 years
Richard Howell	Secretary	27 Mar 2009	25 Aug 2009	British	-
Richard Howell	Director	27 Mar 2009	5 Oct 2009	British	61 years
Simon Andrew Carlyon	Director	7 Dec 2010	4 Oct 2012	Australian	53 years
Steven Daniel Lee	Director	27 Mar 2009	25 Aug 2009	British	69 years
Steven Jonathan Owen	Director	27 Mar 2009	25 Aug 2009	British	69 years
Vanessa Kate Simms	Director	15 Apr 2010	21 Nov 2011	British	51 years
Willem De Jager	Director	18 Sept 2019	31 Dec 2020	Dutch	41 years