Officers & Directors

5 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Ewan Clark	Director	9 Dec 2008	British	55 years	United Kingdom
Gen Ii Fund Services (uk) Limited	Corporate Secretary	27 Jan 2015	United Kingdom	-	-
Neil David Townson	Director	4 Mar 2019	British	66 years	England
Tesco Services Limited	Corporate Director	24 Jan 2013	United Kingdom	-	-
Victoria Harvey	Director	6 Oct 2023	British	47 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ahsan Zafar Iqbal	Director	10 Aug 2012	31 May 2013	British	53 years
Helen O'keefe	Secretary	9 Dec 2008	30 Jun 2010	British	-
Jason Christopher Bingham	Director	8 Mar 2012	10 Aug 2012	British	48 years
Jonathan Mark Lloyd	Director	9 Dec 2008	23 Jan 2015	British	60 years
Lucy Jeanne Neville-rolfe	Director	9 Dec 2008	2 Jan 2013	British	73 years
Nicholas Claud Mourant	Director	9 Dec 2008	28 Sept 2009	British	68 years
Rinaldo Marcoz	Director	1 Jun 2013	27 Jan 2015	British	56 years
Simon Derwood Auston Drewett	Director	27 Jan 2015	30 Sept 2023	British	56 years
State Street Secretaries (uk) Limited	Corporate Secretary	30 Jun 2010	27 Jan 2015	United Kingdom	-
Steven Antony Scally	Director	25 Jun 2009	27 Jan 2015	British	55 years
Vincent Michael Rapley	Director	25 Jun 2009	31 Jan 2012	British	66 years
William Maunder Taylor	Director	27 Jan 2015	20 Feb 2019	British	71 years