Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair William Hall	Director	11 Mar 2019	British	51 years	United Kingdom
Garvan O'neill	Director	4 Nov 2016	Irish	60 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	1 Oct 2002	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Margaret Blance	Director	1 Jan 2002	2 Nov 2010	British	62 years
Andrew Christopher Price	Director	1 Sept 2014	4 Nov 2016	British	52 years
Anthony John Hobson	Director	30 May 1992	28 Feb 2001	British	79 years
Bernard Leigh Hickman	Director	1 Apr 2013	1 Sept 2014	British	51 years
Carol Ann Dockrell	Secretary	15 Jul 1996	1 Oct 2002	British	-
Christopher Charles Hatry	Director	17 Apr 1996	26 Aug 2003	British	77 years
David John Prosser	Director	30 May 1992	1 Jan 2002	British	82 years
Duncan Alistair Finch	Director	31 Mar 2015	15 Jun 2016	British	61 years
Gareth John Hoskin	Director	11 Dec 2003	31 Oct 2012	British	66 years
Hedley Michael John Ramshaw	Director	31 Dec 1994	17 Apr 1996	British	87 years
John Brackenridge Pollock	Director	31 Oct 2012	31 Mar 2015	British	68 years
John Derek Whorwood	Director	1 Jan 2002	31 Oct 2012	British	75 years
Mark Julian Gregory	Director	26 Aug 2003	11 Dec 2003	British	63 years
Nigel Leslie Collard	Director	26 Aug 2003	8 Sept 2008	British	78 years
Simon Jonathan Burke	Director	15 Jun 2016	29 Mar 2019	British	63 years
Thomas Andrew Forwood Smith	Secretary	23 Aug 1993	15 Jul 1996	British	-
Vijay Subramanyam Ayer	Secretary	30 May 1992	23 Aug 1993	British	-
Wadham St John Downing	Director	2 Nov 2010	1 Apr 2013	British	59 years