Officers & Directors

3 Active 31 Resigned

Active Officers

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

Resigned Officers

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
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	14 Oct 1998	23 May 2001	United Kingdom	-
David Alexandre Simon Dahan	Director	4 Oct 2012	30 Jun 2015	French	57 years
David Michael Peirse Lowe	Director	3 Jun 1999	24 Jun 1999	British	82 years
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 Sept 2002	British	73 years
Ian Bryan Womack	Director	20 Aug 2007	29 Jun 2015	British	73 years
Ian Shervell	Director	8 Sept 2017	1 Dec 2022	British	48 years
James Patrick Johnston Fairrie	Director	19 Mar 2001	23 May 2001	British	79 years
James Robson Edwin Tarry	Director	8 Sept 2017	1 Dec 2022	British	52 years
James Stephen Brent	Director	3 Jun 1999	19 Oct 2000	British	61 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
Martin Edgar Richards	Nominee Director	14 Oct 1998	3 Jun 1999	British	83 years
Martin Mcdermott	Director	19 Oct 2000	23 May 2001	British	63 years
Mill Asset Management Group Limited	Corporate Secretary	23 May 2001	7 Feb 2002	-	-
Mill Properties Limited	Corporate Director	23 May 2001	7 Feb 2002	United Kingdom	-
Morley Fund Management Limited	Corporate Director	23 May 2001	7 Feb 2002	-	-
Peter John Charlton	Nominee Director	14 Oct 1998	3 Jun 1999	British	71 years
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
Philippa Marion Roe	Director	28 Jun 2000	19 Oct 2000	British	64 years
Piers Minoprio	Director	19 Oct 2000	23 May 2001	British	70 years
Richard Llywelyn Thomas	Director	3 Jun 1999	24 Jun 1999	British	65 years
Robin Gregory Baker	Director	24 Jun 1999	23 May 2001	British	75 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
Spv Management Limited	Corporate Director	24 Jun 1999	23 May 2001	United Kingdom	-
Thomas See	Director	3 Jun 1999	19 Oct 2000	Singaporean	70 years