Officers & Directors

4 Active 17 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
Grace Elanor Stevens	Director	15 Mar 2024	British	49 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	31 Dec 2001	2 Nov 2010	British	62 years
Andrew Christopher Price	Director	1 Sept 2014	4 Nov 2016	British	52 years
Andrew William Palmer	Director	31 Dec 2001	1 Sept 2009	British	73 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	-
David John Prosser	Director	11 Oct 1991	31 Dec 2001	British	82 years
David Rough	Director	11 Oct 1991	31 Dec 2001	British	75 years
Instant Companies Limited	Corporate Nominee Director	17 Sept 1991	11 Oct 1991	United Kingdom	-
John Derek Whorwood	Director	31 Dec 2001	31 Oct 2012	British	75 years
Nigel David Wilson	Director	1 Sept 2009	31 Dec 2023	British	70 years
Nigel Leslie Collard	Director	31 Dec 2001	8 Sept 2008	British	78 years
Simon Jonathan Burke	Director	31 Oct 2012	29 Mar 2019	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 Sept 1991	11 Oct 1991	United Kingdom	-
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