Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jon Scott Glen	Director	1 Jan 2023	British	53 years	United Kingdom
Richard Gordon	Director	24 Jul 2019	British	52 years	United Kingdom
Royal London Management Services Limited	Corporate Secretary	31 Dec 2011	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	25 Jun 2010	22 Mar 2011	British	56 years
Antonio Szczepanek	Director	22 Mar 2011	14 Jul 2011	British	65 years
Anya Marjorie O'reilly	Director	13 Feb 2013	15 Aug 2014	British	52 years
David John Pudge	Director	25 Jun 2010	22 Mar 2011	British	61 years
Gurdeep Singh Rai	Director	1 Oct 2017	30 Sept 2019	British	45 years
Hilary Anne Staples	Director	18 Jul 2016	18 Jul 2016	British	55 years
John Davies	Director	1 Oct 2017	2 Aug 2019	British	55 years
Kevin James Dobson	Director	22 Mar 2011	31 Dec 2011	British	70 years
Martin Pierce Lewis	Director	31 Dec 2011	31 Dec 2022	British	63 years
Matt Blake	Director	1 Oct 2017	29 Jul 2021	British	52 years
Michael Robert Games	Secretary	22 Mar 2011	31 Dec 2011	British	-
Michelle Anne Hill	Director	1 Oct 2017	30 Apr 2019	British	49 years
Sally Martin Owen	Director	22 Mar 2011	31 Oct 2011	British	52 years
Samantha Louise Blackie	Director	1 Mar 2013	1 Mar 2013	British	56 years
Simon Colin Mitchley	Director	30 Jan 2015	31 Jul 2016	British	57 years
Stephen Shone	Director	31 Oct 2011	1 Mar 2013	British	69 years
Timothy Walter Harris	Director	18 Jul 2016	6 Nov 2018	British	57 years
Tmf Corporate Administration Services Limited	Corporate Secretary	25 Jun 2010	22 Mar 2011	United Kingdom	-
William Stephen Connolly	Director	22 Mar 2011	30 Sept 2011	British	70 years