Officers & Directors

5 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	4 Oct 2019	United Kingdom	-	-
Michael Leahy	Director	28 Oct 2016	Irish	55 years	Ireland
Ross Liston	Director	3 Mar 2023	British	55 years	Scotland
Susan Grant	Director	12 Jul 2023	British	52 years	United Kingdom
Timothy John Grey	Director	2 Mar 2023	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Tunningley	Director	15 Jan 2024	31 May 2024	British	59 years
Andrew Michael Crossley	Director	7 Jun 2006	17 Dec 2007	British	70 years
Christopher George Haines	Director	25 Apr 2012	13 Mar 2023	British	68 years
Daniel John Pender	Director	13 Feb 2015	8 Dec 2015	British	51 years
David Charles Higgins	Director	17 Dec 2007	25 Apr 2012	British	72 years
David Roy Macmillan	Director	29 Nov 2017	1 May 2020	British	58 years
David William King	Director	30 Aug 2016	30 Aug 2016	British	64 years
David William King	Director	28 Oct 2016	29 Sept 2023	British	64 years
Finbar Anthony O'dwyer	Director	25 Apr 2012	1 Jun 2012	Irish	55 years
Jeremy Spencer Deeks	Director	25 Apr 2012	29 Jul 2016	British	56 years
John Warburton	Director	2 Aug 2013	22 Sept 2017	British	67 years
Michael Alan Payne	Director	11 Nov 2019	31 Dec 2022	British	55 years
Philip Arthur John Broadley	Director	7 Jun 2006	17 Dec 2007	British	65 years
Prudential Group Secretarial Services Limited	Corporate Secretary	10 Mar 2006	4 Oct 2019	-	-
Richard James Caldicott	Director	17 Mar 2022	16 May 2022	British	51 years
Robert Alan Devey	Director	1 Jun 2012	5 Sept 2013	British	58 years
Susan Margaret Henderson	Director	10 Mar 2006	7 Jun 2006	British	65 years