Officers & Directors

4 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Rosina Jane TufnellDirector2 Sept 2019British62 yearsEngland
Schroder Investment Management LimitedCorporate Secretary1 Jul 2020United Kingdom--
Stephen CohenDirector28 Jun 2019British70 yearsUnited Kingdom
Timothy Peter Warren EdwardsDirector26 Feb 2021British70 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Charles HodsonDirector28 Jul 201616 May 2019British64 years
Alexander Iain HaynesDirector26 Jan 201513 Feb 2015British48 years
Carolan DobsonDirector28 Jul 201628 Jun 2019British72 years
Lamia BakerDirector22 Jun 202321 May 2025British51 years
Link Company Matters LimitedCorporate Secretary26 Jan 20151 Jul 2020United Kingdom-
Nicholas Philip John HortonDirector26 Jan 201513 Feb 2015British43 years
Pamela Louise MakinDirector13 Feb 20151 Oct 2019British66 years
Raymond James AbbottDirector1 Oct 201921 Jun 2023British67 years
Scott Selby Durrand BrownDirector13 Feb 201522 May 2024British63 years
Steven Charles Andrew HarrisDirector13 Feb 201530 Sept 2019British60 years
Susan Jane SearleDirector13 Feb 20154 Jun 2021British63 years