Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	19 Dec 2016	United Kingdom	-	-
Lee Patrick Callaghan	Director	26 Sept 2025	British	62 years	United Kingdom
Natasha Anne Twena	Director	26 Sept 2025	British	38 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Leslie Nesbitt	Director	29 Jun 1993	20 Nov 1997	British	79 years
Charles Sheridan Alexander Maudsley	Director	20 Apr 1998	25 Feb 2005	British	62 years
David Steven Blackwell	Director	23 Oct 2015	17 Nov 2016	British	48 years
Friends Life Secretarial Services Limited	Corporate Secretary	15 Sept 2010	19 Dec 2016	United Kingdom	-
Gordon James Lacey	Director	29 Jun 1993	28 Oct 1997	British	80 years
Graham Stephen Long	Director	16 Sept 2015	17 Nov 2016	British	66 years
Huw David Stephens	Director	27 Feb 1998	20 Apr 1998	British	66 years
Huw David Stephens	Director	20 Jul 2004	15 Sept 2010	British	66 years
Iain Stewart Duthie	Director	5 Dec 2023	26 Sept 2025	British	43 years
Ian Hird	Secretary	29 Jun 1993	21 Jul 2000	British	-
James Wintringham Owen	Director	5 Feb 2010	15 Sept 2010	British	76 years
Jeremy Peter Small	Secretary	21 Jul 2000	15 Sept 2010	British	-
Jin-wee Tan	Director	27 Jun 2012	26 Sept 2014	British	48 years
Mark Richard Beavis Versey	Director	15 Sept 2010	28 Mar 2014	British	54 years
Michael John Green	Director	17 Nov 2016	15 Oct 2021	British	50 years
Michael Robert Kipling	Director	15 Sept 2010	26 Sept 2014	British	69 years
Pierre Alain Biscay	Director	25 Sept 2014	17 Nov 2016	French	47 years
Richard John Levis	Director	17 Nov 2016	11 Dec 2019	British	47 years
Richard Mark Pinnock	Director	20 Jul 2004	15 Sept 2010	British	67 years
Ricky Dawson	Director	6 Aug 2021	27 Jun 2022	British	56 years
Robert Francis Awford	Director	17 Nov 2016	28 Aug 2018	British	70 years
Robert Groves	Director	25 Sept 2014	12 Aug 2015	British	49 years
Robert Stephen Edwards	Director	31 Oct 1995	27 Feb 1998	British	73 years
Rory Travers-drapes	Director	31 Mar 2020	6 Aug 2021	British	47 years
Stephen Paul Smith	Director	20 Nov 1997	31 Dec 2009	British	73 years
Thomas Edward Goodwin	Director	27 Jun 2022	6 Jan 2023	British	37 years
Tim Russell	Director	6 Jan 2023	26 Sept 2025	British	45 years
Yang Song	Director	25 Sept 2014	23 Oct 2015	British	43 years