Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Richard James Harwood	Director	21 Oct 2025	British	39 years	United Kingdom
Robert James Tidy	Director	5 Jun 2020	British	64 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Mark Taylor	Director	4 Mar 2005	25 Jan 2006	British	66 years
Clive Lander	Secretary	7 Mar 2005	15 Mar 2005	British	-
Fiona Jane Molloy	Secretary	15 Mar 2005	13 Jan 2006	British	-
John Mark Duxbury	Director	23 Feb 2017	21 Oct 2025	British	57 years
John Michael Wythe	Director	4 Mar 2005	24 Feb 2009	British	69 years
Loviting Limited	Corporate Nominee Director	14 Dec 2004	4 Mar 2005	United Kingdom	-
M&g Real Estate Limited	Corporate Director	23 Aug 2005	23 Feb 2017	United Kingdom	-
Peter Richard Best	Director	14 Mar 2005	15 Mar 2005	British	66 years
Richard Antony O'boyle	Director	11 Mar 2005	15 Mar 2005	British	48 years
Robert Charles Mogford	Director	24 Feb 2009	18 Dec 2020	British	67 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	14 Dec 2004	4 Mar 2005	United Kingdom	-
Simon Charles Armstrong King	Director	4 Mar 2005	15 Mar 2005	British	60 years
Sisec Limited	Corporate Nominee Secretary	14 Dec 2004	4 Mar 2005	United Kingdom	-
Trevor John Hankin	Director	25 Jan 2006	5 Jun 2020	British	66 years