Officers & Directors

3 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kieran Joseph Devlin	Director	18 Nov 2016	Irish	60 years	England
Prudential Group Secretarial Services Limited	Corporate Secretary	1 Mar 2006	United Kingdom	-	-
Rebecca Louise Wyatt	Director	20 Sept 2022	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Michael Crossley	Director	1 Mar 2006	18 Apr 2007	British	70 years
Carys Michelle Walshe	Director	12 Dec 2007	3 Apr 2009	British	59 years
Darren Wayne Sheppard	Director	18 Nov 2016	28 Apr 2023	British	56 years
David Charles Martin	Director	12 Dec 2007	28 Nov 2019	British	70 years
Katherine Louise Jones	Director	28 Nov 2019	31 Aug 2022	British	45 years
Kevin Melville Page	Director	12 Dec 2007	21 Oct 2008	British	57 years
Mark Geoffrey Morbey	Director	1 Mar 2006	18 Nov 2016	British	67 years
Paul Richard Merrey	Director	3 Jul 2007	31 Aug 2010	British	54 years
Prudential Corporation Holdings Limited	Corporate Director	1 Mar 2006	16 Apr 2008	United Kingdom	-