Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Mark Gordon Perkins | Director | 30 Apr 2004 | British | 65 years | United Kingdom |
| M&g Management Services Limited | Corporate Secretary | 1 Feb 2006 | United Kingdom | - | - |
| Robert James Tidy | Director | 5 May 2015 | British | 64 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Paul Rutherford | Secretary | 1 Dec 1995 | 14 Jan 2000 | British | - |
| Fiona Jane Molloy | Secretary | 1 Apr 2001 | 13 Jan 2006 | British | - |
| Gillian Kathleen Wood | Secretary | 12 Feb 1993 | 1 Dec 1995 | British | - |
| Hilary Anne Lowe | Secretary | 14 Jan 2000 | 3 Mar 2000 | British | - |
| John Michael Wythe | Director | N/A | 24 Feb 2009 | British | 69 years |
| Kerryn Lynn Macdonald | Secretary | 30 Apr 2004 | 9 Mar 2005 | British | - |
| M&g Real Estate Limited | Corporate Director | 30 Jun 2000 | 3 Feb 2017 | United Kingdom | - |
| Martin Alexander Towns | Director | 3 Oct 2012 | 5 May 2015 | British | 45 years |
| Nicholas Henry Croom Thompson | Director | 3 May 1992 | 30 Apr 2004 | British | 76 years |
| Prudential Portfolio Managers Limited | Corporate Director | 3 May 1992 | 30 Jun 2000 | United Kingdom | - |
| Robert Walker | Secretary | 3 May 1992 | 12 Feb 1993 | British | - |
| Susan Doreen Windridge | Secretary | 6 Mar 2000 | 1 Apr 2001 | British | - |
| Trevor John Hankin | Director | 24 Feb 2009 | 3 Oct 2012 | British | 66 years |