Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	1 Sept 2020	United Kingdom	-	-
Richard Graham Denning	Director	14 Dec 2020	British	55 years	England
Thomas Frederic Bischler	Director	14 Dec 2020	British	40 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Charles Bruce	Secretary	3 Jan 2001	15 Mar 2002	British	-
Clive Nicholas Boothman	Director	30 Sept 2005	31 Dec 2014	British	70 years
David Colin Doyle	Director	19 Feb 2004	16 May 2005	Australian	59 years
Heidi Elizabeth Johnson	Director	21 Sept 2017	14 Jul 2020	British	47 years
Hugo Pelham Thorman	Director	30 Sept 2005	30 Jun 2015	British	72 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	16 May 2005	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	15 Jul 2016	British	-
Michael Gerrard Fordham	Director	30 Sept 2005	19 Dec 2008	British	70 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	26 Sept 2003	4 Oct 2005	British	66 years
Robert Andrew Regan	Director	30 May 2018	14 Dec 2020	British	50 years
Royal London Management Services Limited	Corporate Secretary	15 Jul 2016	1 Sept 2020	United Kingdom	-
Sean Patrick Ewing	Director	3 Jan 2001	15 Mar 2002	Irish	60 years
Stacey Lee Cartwright	Director	15 Mar 2002	26 Sept 2003	British	62 years
Susan Doreen Windridge	Secretary	15 Mar 2002	4 Oct 2005	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	3 Jan 2001	3 Jan 2001	United Kingdom	-