Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jon Scott Glen	Director	29 Apr 2020	British	53 years	United Kingdom
Paul Bowker	Director	1 Jan 2023	British	45 years	England
Royal London Management Services Limited	Corporate Secretary	3 Jun 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Micheal Nixon	Director	27 Dec 2007	16 Jul 2013	British	56 years
Alexander Rudolf Dieter Koslowski	Director	22 Apr 2014	3 Jun 2016	German	55 years
Bernadette Clare Barber	Secretary	26 Feb 2003	3 Jun 2005	British	-
Bernadette Clare Barber	Nominee Secretary	11 Apr 2002	29 Oct 2002	British	-
Brian Charles Youngs	Director	28 Dec 2007	12 Dec 2013	British	72 years
Brian James Duffin	Director	29 Oct 2002	18 Mar 2004	British	71 years
Brian James Duffin	Director	30 Jul 2004	31 Mar 2007	British	71 years
Christopher George Ide	Director	29 Oct 2002	30 Jul 2004	British	76 years
Christopher Martin Phillips	Nominee Director	11 Apr 2002	29 Oct 2002	British	70 years
David Gordon Robinson	Director	29 Oct 2002	26 May 2006	British	77 years
David Quinnell Kneeshaw	Director	29 Oct 2002	18 Mar 2004	British	69 years
Ewan Farquharson Smith	Director	30 Jul 2004	1 Jan 2020	British	63 years
John Vincent Deane	Director	1 Apr 2007	1 Feb 2008	British	68 years
Martin Bailey	Director	18 Mar 2004	30 Jul 2004	British	72 years
Martin Pierce Lewis	Director	5 Apr 2012	31 Dec 2022	British	63 years
Michael John Yardley	Nominee Director	11 Apr 2002	29 Oct 2002	British	70 years
Murray John Ross	Secretary	29 Oct 2002	26 Feb 2003	British	-
Noel Anthony Freeley	Director	13 Feb 2017	29 Apr 2020	British	52 years
Paul Frederick Thomas Langton	Director	29 Oct 2002	31 Oct 2007	British	61 years
Richard Harrison	Director	30 Jul 2004	5 Apr 2012	British	72 years
Simon Charles Barwell	Director	18 Mar 2004	30 Jul 2004	British	59 years
Stephen Shone	Director	18 Apr 2002	29 Oct 2002	British	69 years