Officers & Directors
4 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dominic Richard Ketteringham | Director | 22 Sept 2025 | British | 37 years | England |
| Frederick Cosmo James Blundell Wonnacott | Director | 21 Jun 2021 | British | 36 years | England |
| John Mark Duxbury | Director | 10 Dec 2024 | British | 58 years | United Kingdom |
| M&g Management Services Limited | Corporate Secretary | 8 Dec 2017 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Scott Cook | Director | 15 Jul 2020 | 10 Jun 2021 | British | 41 years |
| David Reginald Jackson | Director | 8 Dec 2017 | 22 Sept 2025 | British | 66 years |
| Dermot Kiernan | Director | 22 Mar 2018 | 15 Jul 2020 | British | 62 years |
| Jonathan James Rowley | Director | 8 Dec 2017 | 22 Mar 2018 | British | 59 years |
| Kylie Marie Phillpotts | Director | 12 Jul 2022 | 10 Dec 2024 | British | 45 years |
| Matthew Stone | Director | 8 Dec 2017 | 19 Jul 2018 | British | 60 years |
| Robert James Tidy | Director | 8 Aug 2018 | 27 Jul 2021 | British | 65 years |
| Simon James Green | Director | 28 Jul 2021 | 12 Jul 2022 | British | 44 years |
