Officers & Directors

3 Active 4 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Legal & General Co Sec LimitedCorporate Secretary25 Feb 2009United Kingdom--
Michael Donald BarrieDirector11 Oct 2011British59 yearsUnited Kingdom
Samuel Mark JacquesDirector11 Jul 2025British39 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew BanksDirector25 Feb 200918 Sept 2019British62 years
Helen Christine GordonDirector25 Feb 200917 Oct 2011British67 years
Janine Anne CaleyDirector14 Sept 202111 Jul 2025British,south African44 years
Willem De JagerDirector18 Sept 201931 Dec 2020Dutch41 years