Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Robert James Tidy	Director	3 Jun 2020	British	64 years	United Kingdom
Scott Stephen Linard	Director	23 Oct 2025	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian James Little	Director	8 Nov 2001	15 Jul 2002	British	66 years
Charles James Holt Hunter	Director	21 Dec 2001	15 Jul 2002	British	79 years
Clare Elizabeth Sutcliffe	Secretary	8 Nov 2001	15 Jul 2002	British	-
Dws Directors Limited	Corporate Nominee Director	23 Jul 2001	8 Nov 2001	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	23 Jul 2001	8 Nov 2001	-	-
Fiona Jane Molloy	Secretary	15 Jul 2002	13 Jan 2006	British	-
John Mark Duxbury	Director	12 Jul 2022	23 Oct 2025	British	57 years
John Michael Wythe	Director	15 Jul 2002	24 Feb 2009	British	69 years
Kerryn Lynn Macdonald	Secretary	30 Apr 2004	9 Mar 2005	British	-
M&g Real Estate Limited	Corporate Director	15 Sept 2003	3 Feb 2017	United Kingdom	-
Mark Mayfield	Director	24 Feb 2009	9 May 2014	British	52 years
Paul Francis Connellan	Director	8 Nov 2001	21 Dec 2001	British	67 years
Stephen Gwilliam	Director	9 May 2014	12 Mar 2019	British	62 years
Timothy John Hayns	Director	11 Mar 2019	12 Jul 2022	British	54 years
Trevor John Hankin	Director	15 Jul 2002	3 Jun 2020	British	66 years