Officers & Directors
2 Active 22 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Mark Geoffrey Morbey | Director | 10 Dec 2007 | British | 67 years | England |
| Prudential Group Secretarial Services Limited | Corporate Secretary | 18 Dec 2001 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Michael Crossley | Director | 23 Dec 2001 | 3 Jul 2007 | British | 70 years |
| Carys Michelle Walshe | Director | 10 Dec 2007 | 3 Apr 2009 | British | 59 years |
| Charles Robert Lowe | Director | 23 Jun 1999 | 23 Dec 2001 | British | 68 years |
| Christopher Spencer Cheetham | Director | 21 Dec 1995 | 29 Mar 1996 | British | 71 years |
| Corina Katherine Ross | Secretary | 28 Nov 1994 | 12 Oct 1995 | British | - |
| David Charles Martin | Director | 10 Dec 2007 | 13 Nov 2017 | British | 70 years |
| David George Green | Director | 1 Dec 1992 | 28 Nov 1994 | British | 76 years |
| David John Westby | Director | 28 Nov 1994 | 28 Feb 1995 | British | 84 years |
| David William Hanson | Director | 28 Nov 1994 | 14 Nov 1995 | British | 81 years |
| Hilary Anne Lowe | Secretary | 10 May 1999 | 3 Mar 2000 | British | - |
| James White Jack | Director | 12 Oct 1995 | 6 Nov 1997 | British | 75 years |
| Jeremy Spencer Deeks | Director | 12 Jun 2013 | 7 Dec 2016 | British | 56 years |
| Kevin Melville Page | Director | 3 Jul 2007 | 21 Oct 2008 | British | 57 years |
| Kieran Joseph Devlin | Director | 12 Jun 2013 | 16 Nov 2017 | Irish | 60 years |
| Mark George Culmer | Director | 19 Nov 1997 | 2 Jun 2000 | British | 64 years |
| Paul Richard Merrey | Director | 10 Dec 2007 | 31 Aug 2010 | British | 54 years |
| Peter Andreas Goerke | Director | 12 Jun 2013 | 29 May 2014 | Swiss | 64 years |
| Peter Jack Nowell | Director | 28 Nov 1994 | 9 Apr 1999 | British | 78 years |
| Peter Robert Rawson | Secretary | 1 Dec 1992 | 28 Nov 1994 | British | - |
| Sarah Lindsay O'reilly | Director | 16 Jun 2014 | 10 Nov 2017 | British | 60 years |
| Susan Doreen Windridge | Secretary | 3 Mar 2000 | 18 Dec 2001 | British | - |
| Tracey Lee Wellard | Secretary | 12 Oct 1995 | 10 May 1999 | British | - |
