Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Heidi Elizabeth Johnson	Director	30 May 2018	British	48 years	England
Robert Andrew Regan	Director	30 May 2018	British	51 years	Wales
Royal London Management Services Limited	Corporate Secretary	8 Sept 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stewart Carter	Director	29 Oct 2007	3 Aug 2018	British	66 years
Anya Marjorie O'reilly	Director	13 Feb 2013	15 Aug 2014	British	52 years
Christopher Francis French	Director	10 Nov 2004	29 Oct 2007	British	90 years
Clive Nicholas Boothman	Director	20 Dec 2007	31 Dec 2014	British	71 years
David Leonard Prais	Director	23 Apr 2002	29 Oct 2007	British	62 years
Hallmark Registrars Limited	Corporate Nominee Director	2 Oct 2001	2 Oct 2001	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	2 Oct 2001	2 Oct 2001	United Kingdom	-
John Richard Witcombe	Director	25 Apr 2002	2 Sept 2005	British	76 years
Kevin John Cornelius	Secretary	2 Oct 2001	13 Dec 2001	British	-
Mark Patrick Hastings	Director	8 Sept 2015	15 Jul 2016	British	56 years
Michael Gerrard Fordham	Director	13 Dec 2001	29 Oct 2007	British	71 years
Moloy Kumar Bannerjee	Director	23 Apr 2002	29 Oct 2007	British	80 years
Richard Alan Mcclure	Director	2 Oct 2001	13 Dec 2001	British	69 years
Rodney Maxwell Hornstein	Director	23 Apr 2002	29 Oct 2007	British	86 years
Stephen Robert Wise	Director	7 Nov 2001	11 Jan 2013	British	71 years
Stephen Robert Wise	Secretary	13 Dec 2001	11 Jan 2012	British	-
Stephen Shone	Director	29 Oct 2007	13 Feb 2013	British	69 years