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	-	-
Deborah Jane Bird	Director	20 Sept 2024	British	51 years	England
Kristoffer Malcolm Mcphail	Director	1 Dec 2022	British	45 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Irwin	Director	1 Dec 2022	20 Sept 2024	British	39 years
Chris James Wentworth Laxton	Director	7 Feb 2002	15 Sept 2012	British	66 years
David Alexandre Simon Dahan	Director	4 Oct 2012	30 Jun 2015	French	57 years
David Hugh Sheridan Toplas	Director	23 Oct 1998	7 Feb 2002	British	71 years
E P S Secretaries Limited	Corporate Nominee Secretary	1 Oct 1998	23 Oct 1998	-	-
Fergus James Helliwell	Director	17 Jun 2015	6 Sept 2017	British	45 years
Helen Mary Murphy	Director	17 Jun 2015	24 Aug 2016	Irish	45 years
Ian Bryan Womack	Director	7 Feb 2002	29 Oct 2002	British	73 years
Ian Bryan Womack	Director	20 Aug 2007	30 Jun 2015	British	73 years
Ian Shervell	Director	8 Sept 2017	1 Dec 2022	British	48 years
James Robson Edwin Tarry	Director	8 Sept 2017	1 Dec 2022	British	52 years
Jeremy Russell Tilford	Director	23 Oct 1998	7 Feb 2002	British	70 years
Julius Gottlieb	Director	7 Feb 2002	29 Oct 2002	British	58 years
Julius Gottlieb	Director	20 Aug 2007	13 Jun 2008	British	58 years
Mikjon Limited	Corporate Nominee Director	1 Oct 1998	23 Oct 1998	United Kingdom	-
Mill Asset Management Group Limited	Corporate Secretary	23 Oct 1998	7 Feb 2002	-	-
Philip Frederick Ellis	Director	29 Oct 2002	7 Nov 2012	British	65 years
Philip John Clark	Director	24 Jul 2002	9 Jul 2007	British	61 years
Sean Kent Mclachlan	Director	24 Aug 2016	1 Dec 2022	British	56 years
Shenthuran Ravindra	Director	24 Aug 2016	8 Sept 2017	British	47 years