Officers & Directors

5 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lee Bullen	Director	19 Jul 2021	British	45 years	England
M&g Management Services Limited	Corporate Secretary	4 Oct 2019	United Kingdom	-	-
Matthew Howells	Director	19 Jul 2021	British	47 years	United Kingdom
Simon Moffatt	Director	19 Jul 2021	British	56 years	England & Wales
Spencer Horgan	Director	16 May 2022	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Davidson	Director	23 Jul 2014	31 Oct 2018	British	57 years
Alan Ronald Cook	Director	31 Oct 2001	28 Jun 2002	British	72 years
Alison Kirk	Director	16 Mar 2001	30 Aug 2001	British	73 years
Andrew Michael Crossley	Director	20 Jul 2007	6 Jun 2013	British	69 years
Anthony Simon Echalaz Allen	Director	12 Dec 2008	31 Dec 2009	British	68 years
Bruce Watson Minto	Nominee Director	4 Jun 1997	17 Jun 1997	British	-
Catherine Ellen Lewis	Director	9 Dec 2009	31 May 2016	British	61 years
Clare Jane Bousfield	Director	1 Apr 2019	6 Dec 2021	British	57 years
David George Green	Secretary	23 Sept 1997	18 Nov 1998	British	-
David John Belsham	Director	19 Mar 2010	7 Jul 2014	British	66 years
Dm Company Services Limited	Corporate Nominee Secretary	4 Jun 1997	17 Jun 1997	United Kingdom	-
Finbar Anthony O'dwyer	Director	5 Jan 2009	24 May 2013	Irish	54 years
Gavin Macneill Stewart	Director	23 Sept 1997	31 Dec 2000	British	66 years
Gregory Mark Wood	Director	15 Aug 2003	18 Feb 2004	British	72 years
Heather Macdonald Logan	Director	4 May 1999	15 Aug 2003	British	68 years
Istvan Antal Haasz	Director	31 Mar 2009	15 Jan 2010	British	61 years
James Charles Mitchell	Director	17 Jun 1997	30 Jun 2000	British	85 years
James Charles Mitchell	Secretary	17 Jun 1997	23 Sept 1997	British	-
James Stuart Martin	Director	23 Sept 1997	31 Mar 1999	British	72 years
James White Jack	Director	23 Sept 1997	30 Jul 2004	British	74 years
Jennifer Sirrelle Board	Director	21 Nov 2006	27 Nov 2009	British	70 years
John Clark Betteridge	Director	19 Mar 2010	31 Dec 2013	British	67 years
John Cowan	Director	23 Sept 1997	16 Mar 2001	British	78 years
Kathryn Swindley	Director	16 Mar 2006	28 Jul 2006	British	64 years
Kathryn Swindley	Director	16 Mar 2001	31 Oct 2001	British	64 years
Kelvin Nunn	Director	1 Mar 2007	29 Jul 2014	British	68 years
Kieran Mark Coleman	Director	28 Jul 2006	15 Dec 2006	Irish	56 years
Maria Luisa Cassoni	Director	23 Sept 1997	6 May 1998	British	74 years
Morag Helen Sheppard	Director	16 Mar 2001	31 Oct 2001	British	70 years
Neil Anthony Berkett	Director	15 Jul 2002	20 Jun 2003	New Zealander	70 years
Nicolas John Hayter	Director	30 Jul 2004	14 Nov 2005	British	60 years
Paul David Cooper	Director	19 Jul 2021	6 May 2022	British	53 years
Prudential Group Secretarial Services Limited	Corporate Secretary	7 Jun 2002	4 Oct 2019	United Kingdom	-
Richard Charles Everett	Director	15 Aug 2003	19 May 2006	British	60 years
Robert David Maxwell Marshall	Director	16 Mar 2001	31 Oct 2001	British	74 years
Robert Walker	Secretary	18 Nov 1998	17 Dec 1999	British	-
Roddy Thomson	Director	1 Apr 2019	27 Apr 2021	British	45 years
Roderick Lawrence Bruce	Nominee Director	4 Jun 1997	17 Jun 1997	British	77 years
Rosemary Harris	Director	26 May 2006	2 Feb 2007	British	67 years
Roy Macdonald Nicolson	Director	17 Jun 1997	31 Dec 2000	British	81 years
Sandy Mcdonald	Director	16 Mar 2001	31 Oct 2001	British	75 years
Shali Vasudeva	Director	27 Jun 2016	26 Jan 2017	British	56 years
Simon Moffatt	Director	27 Jun 2016	1 Apr 2019	British	56 years
Timothy James William Tookey	Director	15 Aug 2003	16 Mar 2006	British	63 years
Tony Lee	Secretary	5 Feb 2001	7 Jun 2002	British	-
Tulsi Ratakonda Naidu	Director	19 Mar 2010	31 May 2016	Indian	52 years
Vanessa Frances Ruparel	Secretary	17 Dec 1999	5 Feb 2001	British	-