Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elliot James Bennett	Director	19 Dec 2023	British	50 years	England
Luke Anthony Saunders	Director	19 Dec 2023	British	48 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Leopold Grisay	Director	11 Oct 2004	9 May 2012	British	72 years
David Jonathan Sloper	Director	1 Jun 2017	16 Jan 2020	British	63 years
David Logan	Director	9 May 2012	19 Dec 2023	British	57 years
F&c Asset Management Plc	Corporate Director	16 May 2006	5 Jun 2017	-	-
F&c Asset Management Plc	Corporate Secretary	26 Jun 2002	5 Jun 2017	-	-
Howard Carter	Director	31 Dec 2002	16 May 2006	British	75 years
Ian John Paterson Brown	Director	26 Jun 2002	16 May 2006	British	72 years
Kenneth John Back	Director	26 Jun 2002	11 Oct 2004	British	71 years
Mandy Frances Mannix	Director	1 Jun 2017	30 Apr 2019	New Zealander	56 years
Nick Criticos	Director	31 Dec 2002	11 Oct 2004	British	68 years
Peter Alistair Kennedy Arthur	Director	31 Dec 2002	11 Oct 2004	British	70 years
Philip John Doel	Director	13 Feb 2020	19 Dec 2023	British	57 years
Rachel Danae Burgin	Secretary	1 Jun 2017	11 Oct 2024	-	-
Richard Adrian Watts	Director	1 Jun 2017	19 Dec 2023	British	54 years
Robert Edwin Talbut	Director	31 Dec 2002	11 Oct 2004	British	66 years
Thomas William Weeks	Director	19 Dec 2023	19 Dec 2023	British	48 years