Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	1 Sept 2020	United Kingdom	-	-
Richard Graham Denning	Director	26 Sept 2022	British	55 years	England
Thomas Frederic Bischler	Director	26 Sept 2022	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Fraser Porter	Director	1 Sept 2020	28 Sept 2022	British	62 years
Andrew David Briggs	Director	23 Mar 2004	21 Apr 2004	British	59 years
Charles Bruce	Director	26 Nov 2001	15 Mar 2002	British	60 years
Charles Bruce	Secretary	30 Nov 2000	15 Mar 2002	British	-
Christine Mary Hayes	Director	15 Mar 2002	11 Apr 2003	British	67 years
Clare Jane Bousfield	Director	1 Sept 2020	30 Sept 2023	British	57 years
Clive Nicholas Boothman	Director	30 Sept 2005	31 Dec 2014	British	70 years
David Colin Doyle	Director	16 Dec 2003	16 May 2005	Australian	59 years
Fergus Harry Speight	Director	12 Mar 2020	1 Sept 2020	British	61 years
Hammond Suddards Directors Limited	Corporate Nominee Director	5 Apr 2000	13 Apr 2000	-	-
Hammond Suddards Secretaries Limited	Corporate Nominee Director	5 Apr 2000	13 Apr 2000	-	-
Hugo Pelham Thorman	Director	30 Sept 2005	30 Jun 2015	British	72 years
John Alexander Worth	Director	25 May 2004	23 Nov 2004	British	62 years
John Sebastian Mackay	Director	14 Jun 2000	19 Nov 2001	United Kingdom	70 years
Jonathan Paul Taylor	Director	2 Jan 2015	30 May 2018	British	59 years
Malcolm Richard Coury	Director	30 Sept 2005	24 Feb 2010	British	66 years
Mark James St John Nancarrow	Director	15 Mar 2002	4 Oct 2005	British	65 years
Mark Patrick Hastings	Director	7 Apr 2006	15 Jul 2016	British	55 years
Mark Patrick Hastings	Secretary	7 Apr 2006	11 Apr 2016	British	-
Mary Ann Champion	Secretary	11 Apr 2016	15 Jul 2016	-	-
Michael Gerrard Fordham	Director	30 Sept 2005	19 Dec 2008	British	70 years
Nicholas Andrew Courtnay Smith	Director	28 Jan 2003	26 Feb 2004	British	75 years
Nigel James Unwin	Director	30 Sept 2005	21 Apr 2008	British	60 years
Nigel James Unwin	Secretary	30 Sept 2005	7 Apr 2006	British	-
Paul Robert Gratton	Director	15 Mar 2002	4 Oct 2005	British	66 years
Richard Alfred Levy	Secretary	14 Jun 2000	30 Nov 2000	British	-
Robert Andrew Regan	Director	30 May 2018	1 Sept 2020	British	50 years
Ron Goldie	Director	11 Jan 2001	19 Nov 2001	American	74 years
Royal London Management Services Limited	Corporate Secretary	15 Jul 2016	1 Sept 2020	United Kingdom	-
Sean Patrick Ewing	Director	13 Apr 2000	12 May 2005	Irish	60 years
Simon John Bratt	Director	8 Nov 2004	30 Jun 2005	British	64 years
Stacey Lee Cartwright	Director	15 Mar 2002	26 Sept 2003	British	62 years
Stanley Hollander	Director	14 Jun 2000	11 Jan 2001	American	88 years
Susan Doreen Windridge	Secretary	15 Mar 2002	4 Oct 2005	British	-
Thomas Segun Iiube	Director	21 Jan 2004	22 Nov 2004	British	62 years
Timothy Walter Harris	Director	30 May 2018	25 Jun 2019	British	56 years
William Thomas Hodgson	Director	14 Jun 2000	28 Feb 2002	Canadian	72 years