Officers & Directors

2 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elliot James Bennett	Director	19 Dec 2023	British	50 years	England
Thomas William Weeks	Director	19 Dec 2023	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Nurse	Director	1 Jan 1995	16 Mar 1999	British	81 years
Alain Leopold Grisay	Director	16 May 2006	9 May 2012	British	72 years
Anthony John Griffiths	Director	1 Oct 1993	31 Dec 1994	British	82 years
Anthony Ronald Barnes	Director	1 Oct 1993	31 Dec 1994	British	80 years
Brian William Sweetland	Director	1 Oct 1993	31 Dec 1994	British	81 years
Brian William Sweetland	Director	1 Jun 1997	2 Mar 2001	British	81 years
Brian William Sweetland	Secretary	22 May 1991	2 Mar 2001	British	-
David Jonathan Sloper	Director	1 Jun 2017	16 Jan 2020	British	63 years
David Logan	Director	31 Jul 2006	5 Jun 2017	British	57 years
David Martin Jackson	Director	3 Dec 1998	2 Mar 2001	British	78 years
F&c Asset Management Plc	Corporate Director	31 Aug 2001	5 Jun 2017	-	-
F&c Asset Management Plc	Corporate Secretary	2 Mar 2001	5 Jun 2017	-	-
Frederick George Cotton	Director	22 May 1991	31 May 1992	British	95 years
Gary Thomas Mairs	Director	2 Mar 2001	31 Aug 2001	British	59 years
Graham Kenneth Aslet	Director	22 May 1991	31 Dec 1994	British	78 years
Graham Kenneth Aslet	Director	1 Jun 1997	2 Mar 2001	British	78 years
Howard Carter	Director	2 Mar 2001	16 May 2006	British	75 years
Ian John Paterson Brown	Director	28 Jan 2003	16 May 2006	British	72 years
Jane Stevens	Director	29 Oct 1998	2 Mar 2001	British	68 years
John Robert Bounds	Director	1 Jan 1995	31 May 1997	British	79 years
Keith Satchell	Director	22 May 1991	2 Mar 2001	British	75 years
Kenneth John Back	Director	28 Jan 2003	11 Oct 2004	British	71 years
Mandy Frances Mannix	Director	1 Jun 2017	30 Apr 2019	New Zealander	56 years
Michael Frank Doerr	Director	22 May 1991	31 Dec 1994	British	91 years
Nick Criticos	Director	28 Jan 2003	11 Oct 2004	British	68 years
Peter Alistair Kennedy Arthur	Director	31 Aug 2001	11 Oct 2004	British	70 years
Peter Silvester	Director	22 May 1991	31 Dec 1994	British	90 years
Philip John Doel	Director	18 Feb 2020	20 Dec 2023	British	57 years
Rachel Danae Burgin	Secretary	1 Jun 2017	26 Jun 2024	-	-
Richard Adrian Watts	Director	1 Jun 2017	19 Dec 2023	British	54 years
Robert Edwin Talbut	Director	28 Jan 2003	11 Oct 2004	British	66 years
Roger Charles Hallett	Director	1 Oct 1993	31 Dec 1994	British	83 years
Stuart Charles Elliott Dyer	Director	21 Mar 1994	31 Dec 1996	British	76 years