Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Jonathan Sloper	Director	1 Jun 2017	British	63 years	England
Mandy Frances Mannix	Director	1 Jun 2017	New Zealander	56 years	England
Rachel Danae Burgin	Secretary	1 Jun 2017	-	-	-
Richard Adrian Watts	Director	1 Jun 2017	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Leopold Grisay	Director	16 May 2006	9 May 2012	British	72 years
Anthony Richard Swinburne-johnson	Secretary	31 Jan 1993	1 Jul 1997	British	-
Christopher Silverthorne	Director	19 Aug 1993	28 Oct 1994	British	78 years
David Logan	Director	9 May 2012	5 Jun 2017	British	57 years
David Low	Director	31 Jan 1993	18 Sept 1998	British	82 years
David William Morris	Director	31 Jan 1993	18 Sept 1998	British	79 years
Donald Michael Haywood	Director	19 Aug 1993	26 Apr 1994	British	89 years
F&c Asset Management Plc	Corporate Director	16 May 2006	5 Jun 2017	-	-
F&c Asset Management Plc	Corporate Secretary	12 Feb 1999	5 Jun 2017	-	-
Garth Lindsay Millard	Director	19 Aug 1993	18 Sept 1998	British	79 years
Howard Carter	Director	31 Dec 2002	16 May 2006	British	75 years
Ian John Paterson Brown	Director	31 Dec 2002	16 May 2006	British	72 years
Kenneth John Back	Director	30 Sept 2000	11 Oct 2004	British	71 years
Nick Criticos	Director	31 Dec 2002	11 Oct 2004	British	68 years
Paul Grant Herrington	Director	12 Feb 1999	31 Dec 2002	British	69 years
Peter Alistair Kennedy Arthur	Director	31 Dec 2002	11 Oct 2004	British	70 years
Peter Derek Jones	Director	18 Sept 1998	30 Sept 2000	British	85 years
Raymond John Alexander	Director	31 Jan 1993	18 Sept 1998	British	77 years
Richard John Foord	Director	17 Nov 1994	18 Sept 1998	British	81 years
Robert Edwin Talbut	Director	31 Dec 2002	11 Oct 2004	British	66 years
Roger Michael Whiffin	Director	18 Sept 1998	12 Feb 1999	British	84 years
Roger Michael Whiffin	Secretary	18 Sept 1998	12 Feb 1999	British	-
Simon Mcclean	Director	31 Jan 1993	3 Nov 1994	British	80 years
Steven Colin Hornbuckle	Secretary	1 Jul 1997	18 Sept 1998	British	-
Thomas Albert Pyne	Director	15 Dec 1994	18 Sept 1998	British	79 years