Officers & Directors

2 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jennifer Anne Owens	Director	9 Apr 2019	British	55 years	England
M&g Management Services Limited	Corporate Secretary	4 Oct 2019	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Michael Crossley	Director	27 Jun 2001	6 Jun 2013	British	69 years
Ashok Kumar Gupta	Director	24 Nov 1993	24 Nov 1997	British	71 years
Charles Robert Lowe	Director	18 Apr 2000	18 Dec 2001	British	67 years
Clare Bousfield	Director	31 Oct 2017	9 Apr 2019	British	57 years
David John Belsham	Director	18 Apr 2000	15 Jul 2014	British	66 years
Hamayou Akbar Hussain	Director	13 Aug 2013	14 Jul 2016	British	53 years
James Charles Mitchell	Director	24 Nov 1993	1 Oct 1997	British	85 years
James Charles Mitchell	Secretary	24 Nov 1993	31 Dec 1997	British	-
James White Jack	Director	1 Nov 1997	18 Apr 2000	British	74 years
Jeremy Spencer Deeks	Director	14 Jul 2016	31 Oct 2017	British	55 years
Kelvin Nunn	Director	18 Jun 2008	29 Jul 2014	British	68 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	7 Jul 1993	24 Nov 1993	United Kingdom	-
Michael Alan Payne	Director	17 Jul 2014	9 Apr 2019	British	54 years
Nicola Jane Maynard	Director	18 Apr 2000	27 Jun 2001	British	63 years
Prudential Group Secretarial Services Limited	Corporate Secretary	7 Jul 2002	4 Oct 2019	United Kingdom	-
Richard Webster	Director	9 Apr 2019	31 May 2019	British	51 years
Robert Walker	Secretary	31 Oct 1998	17 Dec 1999	British	-
Roy Macdonald Nicolson	Director	24 Nov 1993	7 Jul 1994	British	81 years
Roy Macdonald Nicolson	Director	24 Nov 1993	18 Apr 2000	British	81 years
Sean Andrew Fitzgerald	Director	31 May 2019	14 Jan 2021	British	60 years
Stuart Macpherson Pender	Director	31 Oct 1998	18 Apr 2000	British	60 years
Stuart Macpherson Pender	Secretary	1 Jan 1998	31 Oct 1998	British	-
Tony Lee	Secretary	27 Jun 2001	7 Jul 2002	British	-
Vanessa Frances Ruparel	Secretary	17 Dec 1999	27 Jun 2001	British	-
Vindex Limited	Corporate Nominee Director	7 Jul 1993	24 Nov 1993	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	7 Jul 1993	24 Nov 1993	United Kingdom	-
William Graeme Knox	Director	24 Nov 1993	16 Oct 1995	British	80 years