Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jon Scott Glen	Director	1 Jan 2023	British	53 years	United Kingdom
Royal London Management Services Limited	Corporate Secretary	31 Jul 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Palmer	Director	12 Sept 2013	30 Mar 2015	British	73 years
David Avery Weymouth	Director	12 Sept 2013	30 Mar 2015	British	71 years
David Wyndham Davies	Director	29 Jul 2013	31 Jul 2013	British	79 years
Duncan George Robin Ferguson	Director	12 Sept 2013	30 Mar 2015	British	84 years
Jonathan Paul Taylor	Director	8 Oct 2013	1 Jan 2015	British	60 years
Kenny Fenna	Director	2 May 2019	3 Dec 2020	British	62 years
Kerr Luscombe	Director	31 Jul 2013	14 May 2014	British	61 years
Lesley Mitchell	Director	10 Dec 2020	14 Oct 2022	British	51 years
Mark Andrew Summerfield	Director	29 Jul 2013	31 Jul 2013	British	65 years
Martin Pierce Lewis	Director	2 May 2019	31 Dec 2022	British	63 years
Moira Ann Lees	Secretary	29 Jul 2013	31 Jul 2013	-	-
Philip Duncan Loney	Director	31 Jul 2013	19 Jun 2019	British	62 years
Robert Newton	Director	29 Jul 2013	31 Jul 2013	British	76 years
Timothy Walter Harris	Director	2 Jul 2014	2 May 2019	British	57 years