Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Laurence John Mumford	Director	9 Nov 2004	British	60 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Rutherford	Secretary	8 Mar 1999	14 Jan 2000	British	-
Alan Christopher Wren	Director	9 May 1992	21 Nov 1992	British	78 years
Andrew Tamlyn	Director	24 Jun 1998	30 Jun 1999	British	68 years
Angela Sigley	Secretary	14 Jan 2000	20 Mar 2000	British	-
David William Dibben	Director	7 Feb 2003	31 Oct 2004	British	66 years
Fiona Jane Molloy	Secretary	16 Aug 2002	13 Jan 2006	British	-
Graham Williamson Macdowall	Director	7 Feb 2003	4 Jan 2019	British	63 years
Hugh Royston Jenkins	Director	20 Nov 1992	31 Dec 1995	British	93 years
John Kenneth Elbourne	Director	27 Mar 1997	24 Jun 1998	British	82 years
John Richard Talbot	Director	25 Jun 2009	30 Jun 2013	British	75 years
Jonathan Peter Mcclelland	Secretary	26 Feb 2001	16 Aug 2002	British	-
Keith Leonard Bedell Pearce	Director	9 May 1992	6 Apr 1997	British	80 years
Kerryn Lynn Macdonald	Secretary	30 Apr 2004	9 Mar 2005	British	-
Leeroy Robert Tustain	Director	13 Feb 2019	26 Jun 2019	British	56 years
Maria Luisa Cassoni	Director	3 Jan 1996	6 May 1998	British	75 years
Nigel Stephen Boyling	Director	30 Jun 1999	31 Oct 2008	British	70 years
Robert Charles Trant Higginbotham	Director	24 Jun 1998	30 Jun 1999	British	59 years
Robert Walker	Secretary	9 May 1992	8 Mar 1999	British	-
Sean Andrew Fitzgerald	Director	13 Sept 2019	14 Jan 2021	British	61 years
Stephen James Cook	Director	24 Jun 1998	30 Jul 1999	British	75 years
Susan Doreen Windridge	Secretary	20 Mar 2000	26 Feb 2001	British	-