Officers & Directors

3 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bernard Michael Sumner	Secretary	19 Jul 2022	-	-	-
Daniela Renata Corradi	Director	30 Jun 2022	British	43 years	England
Martin James Lennon	Director	19 May 2005	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony John Ashplant	Director	18 May 2005	23 Mar 2016	British	72 years
Edward Hilton Clarke	Director	18 May 2005	31 May 2025	British	60 years
Fiona Jane Molloy	Secretary	18 May 2005	13 Jan 2006	British	-
Grant Robert Fairlie Speirs	Director	1 Nov 2008	31 Jan 2019	British	55 years
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	19 Jul 2022	United Kingdom	-
Milton Anthony Fernandes	Director	31 Jan 2019	30 Jun 2022	British	65 years
Philip Michael Johnson	Director	18 May 2005	12 Sept 2008	British	55 years
Simon Humphrey Westland Pilcher	Director	18 May 2005	1 Apr 2019	British	60 years