Officers & Directors

3 Active 18 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
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
Anthony John Hobson	Director	12 Jul 1994	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	-
Christopher Charles Hatry	Director	31 Dec 2001	26 Aug 2003	British	77 years
David John Prosser	Director	12 Jul 1994	31 Dec 2001	British	82 years
Duncan Alistair Finch	Director	31 Mar 2015	15 Jun 2016	British	61 years
Gareth John Hoskin	Director	11 Dec 2003	31 Oct 2012	British	66 years
Instant Companies Limited	Corporate Nominee Director	28 Jun 1994	12 Jul 1994	United Kingdom	-
John Brackenridge Pollock	Director	31 Oct 2012	31 Mar 2015	British	68 years
John Derek Whorwood	Director	31 Dec 2001	31 Oct 2012	British	75 years
Mark Julian Gregory	Director	26 Aug 2003	11 Dec 2003	British	63 years
Nigel Leslie Collard	Director	26 Aug 2003	8 Sept 2008	British	78 years
Simon Jonathan Burke	Director	15 Jun 2016	29 Mar 2019	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	28 Jun 1994	12 Jul 1994	United Kingdom	-
Thomas Andrew Forwood Smith	Secretary	12 Jul 1994	15 Jul 1996	British	-
Wadham St John Downing	Director	2 Nov 2010	1 Apr 2013	British	59 years