Officers & Directors
4 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| M&g Management Services Limited | Corporate Secretary | 1 Feb 2006 | United Kingdom | - | - |
| Richard James Harwood | Director | 23 Sept 2025 | British | 39 years | United Kingdom |
| Robert James Tidy | Director | 14 Feb 2024 | British | 64 years | United Kingdom |
| Srikrishna Sreedhara | Director | 20 Jan 2023 | British | 44 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David George Green | Nominee Director | 12 Dec 1994 | 22 Feb 1996 | British | 75 years |
| David Reginald Jackson | Director | 22 Feb 1996 | 4 Dec 2017 | British | 65 years |
| Fiona Jane Molloy | Secretary | 1 Apr 2001 | 13 Jan 2006 | British | - |
| Hilary Anne Lowe | Secretary | 10 May 1999 | 3 Mar 2000 | British | - |
| John Mark Duxbury | Director | 26 Jun 2020 | 23 Sept 2025 | British | 57 years |
| John Michael Wythe | Director | 30 Apr 2004 | 24 Feb 2009 | British | 69 years |
| Jonathan James Rowley | Director | 28 Sept 2012 | 14 Feb 2024 | British | 58 years |
| Kerryn Lynn Macdonald | Secretary | 30 Apr 2004 | 9 Mar 2005 | British | - |
| M&g Real Estate Limited | Corporate Director | 15 Sept 2003 | 3 Feb 2017 | United Kingdom | - |
| Nicholas Henry Croom Thompson | Director | 22 Feb 1996 | 30 Apr 2004 | British | 76 years |
| Paul Francis Mcnamara | Director | 22 Feb 1996 | 26 Sept 2012 | British | 71 years |
| Robert James Tidy | Director | 4 Dec 2017 | 20 Jan 2023 | British | 64 years |
| Robert Walker | Secretary | 12 Dec 1994 | 22 Feb 1996 | British | - |
| Susan Doreen Windridge | Secretary | 3 Mar 2000 | 1 Apr 2001 | British | - |
| Tracey Lee Wellard | Secretary | 22 Feb 1996 | 10 May 1999 | British | - |
| Trevor John Hankin | Director | 24 Feb 2009 | 29 Jun 2020 | British | 66 years |