Officers & Directors

2 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Legal & General Co Sec Limited	Corporate Secretary	29 Aug 2003	United Kingdom	-	-
Michael Mowlem	Director	8 Apr 2002	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Robert Barnett Johnson	Director	1 Feb 2000	14 Oct 2008	British	73 years
Alexander Oliver Insam	Director	8 Apr 2002	30 Sept 2005	British	62 years
Andrew David Fairhurst	Secretary	23 Aug 1993	1 Oct 2002	British	-
Andrew Kevin Cole	Director	6 Jul 2000	31 Jan 2003	British	66 years
Andrew Kevin Overy	Director	17 Apr 2003	26 Apr 2013	British	61 years
Charles Edward Tiplady	Director	1 Dec 1993	1 Dec 1996	British	81 years
Charles Peter Peal	Director	30 May 1992	30 Jun 2000	British	72 years
Christophe Jean Fercocq	Director	8 Apr 2002	13 Feb 2004	French	66 years
Clare Frances Carson	Secretary	3 Apr 2003	29 Aug 2003	British	-
David Rough	Director	18 Nov 1993	31 Dec 2001	British	75 years
George Brian Phillips	Director	8 Apr 2002	8 Aug 2006	British	66 years
Herve Jacques Franc	Director	8 Apr 2002	13 Feb 2004	French	69 years
Ivan Maxwell Heywood	Director	6 Jul 2000	11 Jun 2013	British	69 years
James Peter Dawes	Director	20 May 2008	20 Nov 2015	British	55 years
Joanne Parfrey	Director	29 Apr 2005	3 Jan 2011	British	54 years
Jonathan Michael Vernon Rashleigh	Director	24 Jan 1992	18 Nov 1993	British	76 years
Legal & General Co Sec Limited	Corporate Secretary	1 Oct 2002	3 Apr 2003	United Kingdom	-
Maggie Lid Choo Lee Borton	Director	6 Jul 2000	31 Jan 2005	Malaysian	69 years
Mariette Catherine Davis	Director	19 Nov 1997	4 Jan 2000	British	68 years
Michael Kane O'donnell	Director	8 Apr 2002	31 Dec 2008	Irish	59 years
Peter Julian Lomax	Director	1 Dec 1996	17 Apr 2003	British	83 years
Ronald Edward Bell	Director	24 Mar 1997	5 Nov 1997	British	29 years
Stephen John Phillips	Director	20 May 2008	24 Jul 2015	British	50 years
Thomas Andrew Forwood Smith	Secretary	30 May 1992	23 Aug 1993	British	-
William De Bretton Priestley	Director	6 Apr 2004	22 Nov 2013	British	58 years
William Roger Charlesworth	Director	24 Mar 1997	31 Jul 1999	British	81 years
William Roger Charlesworth	Director	19 Jul 2000	31 Mar 2004	British	81 years
Zoe Clements	Director	20 May 2008	2 Mar 2015	British	53 years