Officers & Directors

5 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clive Grant Bolton	Director	25 Sept 2023	British	65 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	4 Oct 2019	United Kingdom	-	-
Ronald Stewart Bowie	Director	4 Feb 2021	British	72 years	United Kingdom
Spencer Horgan	Director	15 Aug 2022	British	52 years	United Kingdom
Stuart Paton Evans	Director	28 Nov 2022	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Rutherford	Secretary	22 Dec 1998	14 Jan 2000	British	-
Andrew David Briggs	Director	31 Oct 2001	29 Jul 2003	British	60 years
Brian Willian Hurd	Director	4 Aug 2004	2 Nov 2006	United Kingdom	64 years
Clare Jane Bousfield	Director	15 Feb 2018	30 Sept 2023	British	58 years
Daniel John Pender	Director	13 Feb 2015	8 Dec 2015	British	51 years
David John Belsham	Director	31 Oct 2001	23 Jul 2014	British	67 years
David Roy Macmillan	Director	3 Jul 2017	12 Jul 2018	British	58 years
Elizabeth Pamela Burgess	Director	7 Dec 2005	11 Jun 2007	British	61 years
Elizabeth Pamela Burgess	Director	20 Jun 2001	27 Feb 2002	British	61 years
Frank Schinella	Director	5 Nov 1998	18 Sept 2001	Australian	65 years
Gary Paul John Shaughnessy	Director	15 Aug 2007	12 Jun 2008	British	60 years
Gregory Mark Wood	Director	31 Oct 2001	29 Jul 2003	British	73 years
Hamayou Akbar Hussain	Director	14 Jan 2014	19 Jul 2016	British	54 years
Hilary Anne Lowe	Secretary	14 Jan 2000	3 Mar 2000	British	-
Istvan Antal Haasz	Director	1 May 2008	15 Jan 2010	British	62 years
James White Jack	Director	29 Jul 2003	30 Jul 2004	British	75 years
Jeremy Spencer Deeks	Director	30 Aug 2016	30 Aug 2016	British	56 years
Jeremy Spencer Deeks	Director	21 Oct 2016	31 Oct 2017	British	56 years
Joan Mary Wood	Director	22 Dec 1998	31 Oct 2001	British	74 years
John Clark Betteridge	Director	16 Dec 2009	31 Dec 2013	British	68 years
John Kenneth Elbourne	Director	27 Mar 1997	5 Nov 1998	British	82 years
John Richard Gawthorne	Director	15 May 1992	13 Jul 1993	British	76 years
John Richard Talbot	Director	29 Aug 2007	12 Jun 2008	British	75 years
Jonathan Carle Leslie Willcocks	Director	6 Sept 2007	12 Jun 2008	British	59 years
Keith Alan Lovett	Director	20 Jun 2001	2 Jan 2002	British	69 years
Keith Gerald Davies	Director	3 Sept 2019	28 Feb 2020	British	59 years
Keith Leonard Bedell Pearce	Director	15 May 1992	31 Oct 1997	British	80 years
Kelvin Nunn	Director	13 May 2008	17 Jun 2013	British	69 years
Marcus Pierre Price	Director	25 Sept 2007	12 Jun 2008	British	53 years
Maria Luisa Cassoni	Director	30 Dec 1996	6 May 1998	British	75 years
Mark Alan Thompson	Director	30 Aug 2007	30 Nov 2009	British	65 years
Michael James Lifford Macnaughtan Hawes	Director	30 Aug 2016	30 Nov 2018	British	62 years
Michael John Moores	Director	31 Oct 2001	2 Sept 2002	British	70 years
Neil Rodgers	Director	5 Nov 1998	31 Oct 2001	British	69 years
Paul David Cooper	Director	2 Mar 2020	6 May 2022	British	54 years
Paul Spencer	Director	19 Jul 2016	5 Feb 2021	British	76 years
Peter Nicholas Hanby	Director	25 Apr 1994	30 Dec 1996	British	77 years
Prudential Group Secretarial Services Limited	Corporate Secretary	31 Oct 2001	4 Oct 2019	United Kingdom	-
Richard Charles Everett	Director	29 Jul 2003	19 May 2006	British	61 years
Robert Walker	Secretary	15 May 1992	22 Dec 1998	British	-
Rodney Pennington Baker-bates	Director	5 Nov 1998	31 Oct 2001	British	82 years
Stephen Richard Edwards	Director	30 Dec 1996	13 Mar 1998	British	71 years
Susan Diane Morgan	Secretary	20 Jun 2001	31 Oct 2001	British	-
Susan Doreen Windridge	Secretary	3 Mar 2000	20 Jun 2001	British	-
Timothy James William Tookey	Director	2 Sept 2002	1 Aug 2003	British	64 years
Trevor Keith Pullen	Director	12 Jul 1993	25 Apr 1994	British	78 years
Tulsi Ratakonda Naidu	Director	17 Oct 2014	31 May 2016	Indian	53 years