Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jon Scott Glen	Director	29 Apr 2020	British	53 years	United Kingdom
Mark Alfred Brown	Director	26 Jun 2025	British	51 years	United Kingdom
Paul Bowker	Director	1 Jan 2023	British	45 years	England
Royal London Management Services Limited	Corporate Secretary	3 Jun 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barry Patrick Fitzgerald	Director	26 Nov 1998	30 Apr 2003	British	82 years
Bernadette Clare Barber	Secretary	22 Mar 2003	3 Jun 2005	British	-
Christopher George Ide	Director	1 Jul 2002	15 Jul 2004	British	76 years
Christopher Martin Phillips	Director	14 Jul 2000	19 Sept 2003	British	70 years
Clare Alice Wilson	Director	1 Oct 1998	26 Nov 1998	British	61 years
Diane June Penfold	Director	1 Oct 1998	26 Nov 1998	British	61 years
Graham George Ellis	Director	26 Nov 1998	28 Apr 2000	British	69 years
Graham Trill	Director	19 Nov 2007	21 Nov 2012	British	65 years
John Robert Tovey	Director	26 Nov 1998	29 Jul 2005	British	78 years
Mark Christopher Beesley	Director	26 Nov 1998	30 Jun 1999	British	81 years
Martin Pierce Lewis	Director	13 Feb 2013	13 Feb 2013	British	63 years
Martin Pierce Lewis	Director	22 Apr 2013	31 Dec 2022	British	63 years
Murray John Ross	Director	26 Nov 1998	28 Jun 2007	British	79 years
Murray John Ross	Secretary	26 Nov 1998	22 Mar 2003	British	-
Noel Anthony Freeley	Director	13 Feb 2017	29 Apr 2020	British	52 years
Office Organization & Services Limited	Corporate Secretary	21 Oct 1998	26 Nov 1998	United Kingdom	-
Paul Frederick Thomas Langton	Director	29 Nov 2002	31 Oct 2007	British	61 years
Richard James	Director	10 Dec 2003	31 Dec 2017	British	62 years
Rodney Scott Gibson	Director	27 Jul 1999	24 Jul 2000	British	72 years
Seamus Martin Anthony Hughes	Director	14 Jan 2000	13 Sept 2002	Irish	61 years
Shingirai Thaddeus Nyahasha	Director	6 Nov 2014	22 Jul 2016	British	52 years
Stephen Shone	Director	24 Sept 2003	13 Feb 2013	British	69 years
Stephen Shone	Director	13 Feb 2013	22 Apr 2013	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Oct 1998	21 Oct 1998	United Kingdom	-