Officers & Directors

4 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Pascoe Collett	Director	2 Jan 2014	British	75 years	England
Lee Mcdowell	Director	23 Oct 2025	British	49 years	England
M&g Management Services Limited	Corporate Secretary	18 Feb 2013	United Kingdom	-	-
Peter John Riley	Director	19 Dec 2023	British	45 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Daniel Jeffrey	Director	18 Feb 2013	27 Feb 2018	British	60 years
Anthony Michael Brown	Director	20 Feb 2014	23 Jul 2014	British	59 years
Christopher Mark Gordon Perkins	Director	18 Feb 2013	19 Dec 2023	British	66 years
Janet Frances Perry	Director	23 Jul 2014	6 Mar 2017	British	68 years
John Mark Duxbury	Director	4 Sept 2013	23 Oct 2025	British	58 years
Peter Richard Best	Director	18 Feb 2013	21 Feb 2014	British	67 years