Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Nicholas Martin Brown	Director	27 Jul 2017	British	59 years	England
Sanjeev Sharma	Director	27 Jul 2017	British	62 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Rutherford	Secretary	31 Oct 1995	6 Mar 2000	British	-
Christopher Mark Gordon Perkins	Director	29 Oct 2004	27 Jul 2017	British	65 years
Christopher Paul Edwards	Director	28 May 1992	30 Dec 1992	British	84 years
Colin Dennis Jones	Director	3 Mar 2008	28 Feb 2010	British	72 years
Corina Katherine Ross	Secretary	19 Mar 1993	31 Oct 1995	British	-
David Geoffrey Morris	Director	22 May 2009	27 Jul 2017	British	58 years
Fiona Jane Molloy	Secretary	1 Apr 2001	13 Jan 2006	British	-
Graham Robert Rolph	Director	28 May 1992	22 May 1996	British	79 years
Ian Robert Gordon	Director	28 May 1992	26 Jul 2000	British	85 years
Jane Louise Holliday	Director	3 Mar 2003	8 Oct 2008	British	55 years
John Michael Wythe	Director	10 Aug 2000	24 Feb 2009	British	69 years
Kerryn Lynn Macdonald	Secretary	30 Apr 2004	9 Mar 2005	British	-
Lorraine Ingrid Baldry	Director	19 Mar 1993	30 Jun 1998	British	76 years
M&g Real Estate Limited	Corporate Director	30 Jun 2000	3 Feb 2017	United Kingdom	-
Michael Garnet Rolls	Director	10 Aug 2000	29 Oct 2004	British	76 years
Nicholas Henry Croom Thompson	Director	28 May 1992	30 Apr 2004	British	76 years
Nigel Patrick Woolcock	Director	1 Sept 2005	19 Oct 2007	British	68 years
Peter Mackay Lewis	Director	19 Oct 2007	3 Mar 2008	British	46 years
Prudential Portfolio Managers Limited	Corporate Director	28 May 1992	30 Jun 2000	United Kingdom	-
Robert Radley	Director	3 Mar 2003	5 May 2009	British	75 years
Susan Doreen Windridge	Secretary	6 Mar 2000	1 Apr 2001	British	-
Tracey Lee Wellard	Secretary	28 May 1992	19 Mar 1993	British	-
Trevor John Hankin	Director	24 Feb 2009	27 Jul 2017	British	66 years