Officers & Directors

4 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Martin Nestor	Director	12 Mar 2015	British	63 years	England
M&g Management Services Limited	Corporate Secretary	4 Oct 2019	United Kingdom	-	-
Patrick Gerard Healy	Director	14 Sept 2023	Irish	70 years	United Kingdom
Stuart Paton Evans	Director	22 Nov 2022	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Rutherford	Secretary	21 Oct 1998	14 Jan 2000	British	-
Alan Ronald Cook	Director	31 Oct 2001	28 Jun 2002	British	72 years
Brian Willian Hurd	Director	30 Jul 2004	2 Nov 2006	United Kingdom	63 years
Bruce Keir Rigby	Director	2 Apr 2020	14 Feb 2024	British	71 years
David Antony Evans	Director	19 Nov 2009	24 Apr 2015	British	55 years
David Charles Higgins	Director	22 Apr 2010	8 Oct 2015	British	71 years
Deborah Louise Webb	Director	1 Apr 2012	10 Nov 2014	British	61 years
Edward Greenhalgh Louis Bridge	Director	12 Mar 2015	22 Sept 2017	British	47 years
Finbar Anthony O'dwyer	Director	22 Apr 2010	1 Apr 2012	Irish	54 years
Frank Schinella	Director	21 Oct 1998	18 Sept 2001	Australian	64 years
Gregory Mark Wood	Director	31 Oct 2001	29 Jul 2003	British	72 years
Hilary Anne Lowe	Secretary	14 Jan 2000	3 Mar 2000	British	-
Istvan Antal Haasz	Director	11 Jun 2008	15 Jan 2010	British	61 years
James White Jack	Director	29 Jul 2003	30 Jul 2004	British	74 years
Jennifer Anne Owens	Director	22 Sept 2017	22 Nov 2022	British	55 years
Joan Mary Wood	Director	21 Oct 1998	30 Dec 2001	British	73 years
Kelvin Nunn	Director	1 Jun 2006	1 Apr 2012	British	68 years
Lawrence Churchill	Director	1 Feb 2015	28 Apr 2020	British	79 years
Lesley Jane Alexander	Director	12 Mar 2015	2 Apr 2020	British	64 years
Michael Alan Payne	Director	28 Sept 2015	2 Apr 2020	British	54 years
Neil Anthony Berkett	Director	1 Jul 2002	20 Jun 2003	New Zealander	70 years
Neil Rodgers	Director	21 Oct 1998	21 Feb 2002	British	68 years
Paul James Barlow	Director	1 Apr 2012	15 Jul 2016	British	81 years
Prudential Group Secretarial Services Limited	Corporate Secretary	31 Oct 2001	4 Oct 2019	United Kingdom	-
Richard Charles Everett	Director	29 Jul 2003	19 May 2006	British	60 years
Rodney Pennington Baker-bates	Director	29 Oct 1998	31 Oct 2001	British	81 years
Steve Ferrari	Director	29 Jan 2007	23 Jun 2008	British	60 years
Susan Diane Morgan	Secretary	20 Jun 2001	31 Oct 2001	British	-
Susan Doreen Windridge	Secretary	3 Mar 2000	20 Jun 2001	British	-
Tulsi Ratakonda Naidu	Director	19 Jun 2008	20 Jul 2010	Indian	52 years