Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kieran Joseph Devlin	Director	18 Nov 2016	Irish	60 years	England
Matthew James Reed	Director	25 Nov 2019	British	49 years	United Kingdom
Prudential Group Secretarial Services Limited	Corporate Secretary	27 Feb 2002	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Michael Crossley	Director	27 Feb 2002	18 Apr 2007	British	70 years
David Charles Higgins	Director	25 Jul 2001	27 Feb 2002	British	72 years
David Charles Martin	Director	20 Jun 2011	28 Nov 2019	British	70 years
David George Green	Director	26 Jan 2000	25 Jul 2001	British	76 years
David William King	Director	11 Dec 2007	21 Jun 2011	British	64 years
Elisabeth Wenusch	Director	27 Feb 2002	21 Jun 2011	Austrian	66 years
John William Foley	Director	27 Feb 2002	23 Feb 2011	British	70 years
Kevin Melville Page	Director	3 Jul 2007	10 Dec 2007	British	57 years
Mark Geoffrey Morbey	Director	20 Jun 2011	18 Nov 2016	British	67 years
Sylvia Theresia Mitchell	Secretary	25 Jul 2001	27 Feb 2002	British	-
Vanessa Frances Ruparel	Secretary	26 Jan 2000	25 Jul 2001	British	-