Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	7 Feb 2002	United Kingdom	-	-
Helen Potter	Director	8 Sept 2020	British,german	44 years	United Kingdom
Karina Jane Bye	Director	8 Sept 2020	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stephen Robertson	Director	7 Feb 2002	17 Nov 2004	British	60 years
Chris James Wentworth Laxton	Director	7 Feb 2002	15 Sept 2012	British	66 years
David Alexandre Simon Dahan	Director	19 Oct 2012	30 Jun 2015	French	57 years
David Hugh Sheridan Toplas	Director	7 Feb 2002	6 Sept 2016	British	71 years
E P S Secretaries Limited	Corporate Nominee Secretary	17 Jul 1998	22 Oct 1998	-	-
Fergus James Helliwell	Director	17 Jun 2015	8 Sept 2020	British	45 years
Helen Mary Murphy	Director	17 Jun 2015	24 Aug 2016	Irish	45 years
Ian Bryan Womack	Director	7 Feb 2002	6 Nov 2002	British	73 years
Ian Bryan Womack	Director	31 Aug 2007	30 Jun 2015	British	73 years
Julius Gottlieb	Director	7 Feb 2002	6 Nov 2002	British	58 years
Julius Gottlieb	Director	31 Aug 2007	13 Jun 2008	British	58 years
Mikjon Limited	Corporate Nominee Director	17 Jul 1998	22 Oct 1998	United Kingdom	-
Mill Group Lmited	Corporate Secretary	22 Oct 1998	7 Feb 2002	-	-
Mill Properties Limited	Corporate Director	22 Oct 1998	7 Feb 2002	United Kingdom	-
Morley Fund Management Limited	Corporate Director	1 Dec 2000	7 Feb 2002	-	-
Norwich Union Investment Management Limited	Corporate Director	22 Oct 1998	1 Dec 2000	-	-
Philip Frederick Ellis	Director	6 Nov 2002	7 Nov 2012	British	65 years
Philip John Clark	Director	31 Jul 2002	9 Jul 2007	British	61 years
Sean Kent Mclachlan	Director	24 Aug 2016	8 Sept 2020	British	56 years
Thomas Benedict Symes	Director	6 Sept 2016	21 Jun 2019	British	70 years