Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	14 Jun 2013	United Kingdom	-	-
Scott Stephen Linard	Director	24 May 2024	British	50 years	England
Srikrishna Sreedhara	Director	20 Jan 2023	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Dewhirst	Director	27 Sept 2002	31 Jan 2006	British	65 years
Andrew John Martin	Director	27 Sept 2002	30 Jun 2006	British	79 years
Benjamin John Tolhurst	Director	23 Oct 2010	14 Jun 2013	British	59 years
Brian James Mackrill	Director	18 Dec 2008	1 Jan 2011	British	56 years
Christopher Mark Taylor	Director	21 Mar 2013	14 Jun 2013	British	66 years
Christopher Raymond Andrew Darroch	Director	23 Oct 2010	14 Jun 2013	British	59 years
David Leonard Grose	Director	27 Jun 2012	14 Jun 2013	British	49 years
Emily Ann Mousley	Director	31 Jan 2006	22 Oct 2010	British	57 years
Emily Ann Mousley	Director	21 Mar 2013	14 Jun 2013	British	57 years
Eps Secretaries Limited	Corporate Secretary	17 Apr 2000	10 Nov 2006	United Kingdom	-
Graham Charles Pierce	Director	30 Sept 2009	6 Aug 2010	Uk	51 years
Hermes Secretariat Limited	Corporate Secretary	19 Mar 2012	14 Jun 2013	United Kingdom	-
Iain Russell Watters	Director	28 Jul 2000	20 May 2002	British	77 years
Iain Russell Watters	Director	15 Aug 2002	27 Sept 2002	British	77 years
John Joseph O'sullivan	Director	20 May 2002	15 Aug 2002	Irish	75 years
John Joseph O'sullivan	Director	17 Jul 2009	26 Mar 2010	Irish	75 years
John Mark Duxbury	Director	12 Feb 2014	21 Oct 2025	British	57 years
Kerry Nicholas Williams	Director	18 Dec 2020	24 May 2024	British	54 years
Leon Shelley	Secretary	8 Dec 2006	19 Mar 2012	British	-
Michael Joseph Gutman	Director	23 Sept 2004	19 Mar 2012	Australian	70 years
Mikjon Limited	Corporate Director	17 Apr 2000	14 Jun 2000	United Kingdom	-
Paul Thomas Wray	Director	27 Sept 2002	22 Oct 2010	British	71 years
Peter Howard Miller	Director	14 Jun 2000	19 Mar 2012	Australian	60 years
Peter Kenneth Allen	Director	14 Jun 2000	23 Sept 2004	British	64 years
Peter Richard Best	Director	14 Jun 2013	21 Feb 2014	British	66 years
Philip Simon Slavin	Director	1 Feb 2011	19 Mar 2012	British	51 years
Polly Rose Joseph	Director	27 Sept 2002	30 Sept 2002	British	65 years
Richard Anthony Low	Director	30 Jun 2006	17 Jul 2009	British	76 years
Robert Charles Mogford	Director	14 Jun 2013	18 Dec 2020	British	67 years
Robert James Tidy	Director	26 Jun 2020	20 Jan 2023	British	64 years
Stephen John East	Director	28 Jul 2000	27 Sept 2002	British	67 years
Stewart Mcgarrity	Director	22 Apr 2002	27 Sept 2002	British	64 years
Toby Augustine Courtauld	Director	28 Jul 2000	22 Apr 2002	British	57 years
Trevor John Hankin	Director	10 Oct 2013	29 Jun 2020	British	66 years