Officers & Directors

3 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Legal & General Co Sec LimitedCorporate Secretary27 Mar 2024United Kingdom--
Michael Donald BarrieDirector27 Mar 2024British59 yearsUnited Kingdom
Samuel Mark JacquesDirector11 Jul 2025British39 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Antony AllenDirector5 Sept 20172 Mar 2018British63 years
Benjamin James HarvieDirector3 Feb 202227 Mar 2024British44 years
Iq Eq Secretaries (uk) LimitedCorporate Secretary1 Apr 202227 Mar 2024United Kingdom-
Janine Anne CaleyDirector27 Mar 202411 Jul 2025British,south African44 years
Nicholas Guy RichardsDirector2 Mar 201828 Mar 2019British60 years
Robert Richard WaterhouseDirector5 Sept 201727 Mar 2024British47 years
Thomas William WalkerDirector18 Feb 20203 Feb 2022British42 years
Timothy William MitchellDirector5 Sept 201717 Apr 2019British61 years