Officers & Directors

4 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	26 Mar 2013	United Kingdom	-	-
Ruth Romano-jackson	Director	21 Oct 2025	British	43 years	England
Simon Charles Ellis	Director	28 Jul 2021	British	51 years	England
Srikrishna Sreedhara	Director	15 Dec 2023	British	45 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Daniel Jeffrey	Director	26 Mar 2013	31 Dec 2017	British	60 years
Anthony Michael Brown	Director	20 Feb 2014	23 Jul 2014	British	59 years
Christopher Mark Gordon Perkins	Director	26 Mar 2013	15 Dec 2023	British	66 years
Janet Frances Perry	Director	23 Jul 2014	14 Dec 2016	British	68 years
John Mark Duxbury	Director	22 Aug 2013	21 Oct 2025	British	58 years
Matthew Stone	Director	1 Jan 2018	19 Jul 2018	British	60 years
Peter Richard Best	Director	26 Mar 2013	21 Feb 2014	British	67 years
Robert James Tidy	Director	31 Jul 2018	27 Jul 2021	British	65 years