Officers & Directors
2 Active 25 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alexander Timothy Matthew Ollier | Director | 30 Apr 2024 | British | 49 years | England |
| Elliot James Bennett | Director | 30 Apr 2024 | British | 50 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alain Leopold Grisay | Director | 11 Oct 2004 | 9 May 2012 | British | 72 years |
| Bernadette Clare Young | Secretary | 30 Mar 2001 | 22 Nov 2001 | British | - |
| David Jonathan Sloper | Director | 1 Jun 2017 | 16 Jan 2020 | British | 63 years |
| David Logan | Director | 9 May 2012 | 5 Jun 2017 | British | 57 years |
| Elliot James Bennett | Director | 30 Apr 2024 | 30 Apr 2024 | British | 50 years |
| F&c Asset Management Plc | Corporate Director | 16 May 2006 | 5 Jun 2017 | - | - |
| F&c Asset Management Plc | Corporate Secretary | 1 Jul 2002 | 5 Jun 2017 | - | - |
| Howard Carter | Director | 1 Jul 2002 | 16 May 2006 | British | 75 years |
| Ian John Paterson Brown | Director | 1 Jul 2002 | 16 May 2006 | British | 72 years |
| Jan Victor Miller | Director | 20 Dec 2000 | 11 Jun 2001 | British | 75 years |
| Jan Victor Miller | Secretary | 16 May 2002 | 1 Jul 2002 | British | - |
| Kenneth John Back | Director | 1 Jul 2002 | 11 Oct 2004 | British | 71 years |
| Mandy Frances Mannix | Director | 1 Jun 2017 | 30 Apr 2019 | New Zealander | 56 years |
| Nick Criticos | Director | 8 Jun 2001 | 11 Oct 2004 | British | 68 years |
| Peter Alistair Kennedy Arthur | Director | 31 Dec 2002 | 11 Oct 2004 | British | 70 years |
| Philip John Doel | Director | 13 Feb 2020 | 30 Apr 2024 | British | 57 years |
| Rachel Danae Burgin | Secretary | 1 Jun 2017 | 11 Oct 2024 | - | - |
| Richard Adrian Watts | Director | 1 Jun 2017 | 30 Apr 2024 | British | 54 years |
| Richard Kenneth Lehman | Director | 8 Jun 2001 | 1 Jul 2002 | British | 75 years |
| Richard Michael Johnson | Director | 8 Jun 2001 | 1 Jul 2002 | British | 75 years |
| Robert Edwin Talbut | Director | 8 Jun 2001 | 11 Oct 2004 | British | 66 years |
| Robert Victor Mendelshn | Director | 8 Jun 2001 | 1 Jul 2002 | American | 80 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 Dec 2000 | 20 Dec 2000 | United Kingdom | - |
| Vanessa Jones | Secretary | 20 Dec 2000 | 30 Mar 2001 | British | - |
| Vanessa Jones | Secretary | 22 Nov 2001 | 26 Apr 2002 | British | - |