Officers & Directors

5 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gen Ii Fund Services (uk) Limited	Corporate Secretary	27 Jan 2015	United Kingdom	-	-
Neil David Townson	Director	4 Mar 2019	British	66 years	England
Simon Richard Williams	Director	25 Feb 2022	British	60 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
Adrian Ross Thomas Marsh	Director	2 Mar 2011	23 Sept 2013	British	60 years
Ahsan Zafar Iqbal	Director	10 Aug 2012	24 Sept 2013	British	53 years
Andrew Thomas Higginson	Director	2 Dec 2010	29 Feb 2012	British	69 years
Helen O'keefe	Secretary	2 Dec 2010	18 Sept 2013	-	-
Jason Christopher Bingham	Director	8 Mar 2012	10 Aug 2012	British	48 years
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
Jonathan Mark Lloyd	Director	2 Dec 2010	23 Jan 2015	British	60 years
Lucy Jeanne Neville-rolfe	Director	2 Dec 2010	2 Jan 2013	British	73 years
Rinaldo Marcoz	Director	24 Oct 2013	27 Jan 2015	British	56 years
Scilla Grimble	Director	2 Dec 2010	21 May 2014	British	53 years
Simon Derwood Auston Drewett	Director	27 Jan 2015	30 Sept 2023	British	56 years
State Street Secretaries (uk) Limited	Corporate Secretary	18 Sept 2013	27 Jan 2015	United Kingdom	-
Steven Antony Scally	Director	9 Feb 2011	27 Jan 2015	British	55 years
Terence Patrick Leahy	Director	2 Dec 2010	2 Mar 2011	British	70 years
Vincent Michael Rapley	Director	9 Feb 2011	31 Jan 2012	British	66 years
William Maunder Taylor	Director	27 Jan 2015	20 Feb 2019	British	71 years