Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Maurice Smyth	Director	1 Jan 2025	British	49 years	England
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Matthias Doerscher	Director	26 Jun 2002	German	60 years	-
Nicholas Robert Mcmorran	Director	1 Jan 2025	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Kenneth Watson	Director	2 Oct 2001	28 Feb 2003	British	67 years
Everdirector Limited	Corporate Nominee Director	6 Apr 2001	2 Oct 2001	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	6 Apr 2001	2 Oct 2001	United Kingdom	-
Fiona Jane Molloy	Secretary	31 May 2002	13 Jan 2006	British	-
Gary Paul John Shaughnessy	Director	17 Feb 2003	20 Apr 2006	British	60 years
Graham Williamson Macdowall	Director	4 Nov 2009	4 Jan 2019	British	63 years
John Eric Hall	Director	2 Oct 2001	28 Feb 2002	British	70 years
Kerryn Lynn Macdonald	Secretary	30 Apr 2004	9 Mar 2005	British	-
Lavinia Ulrike Darby	Director	15 Oct 2002	23 Dec 2011	British	57 years
Leeroy Robert Tustain	Director	8 Feb 2019	26 Jun 2019	British	56 years
Mark Henry Hurlock	Director	5 Apr 2005	5 Jun 2009	British	63 years
Ruth Elizabeth Clapton	Director	2 Oct 2001	31 May 2002	British	62 years
Ruth Elizabeth Clapton	Secretary	2 Oct 2001	31 May 2002	British	-
Sean Andrew Fitzgerald	Director	13 Sept 2019	13 Jan 2025	British	61 years
William John Nott	Director	2 Oct 2001	31 Dec 2017	British	64 years