Officers & Directors

6 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clive Grant Bolton	Director	25 Sept 2023	British	64 years	United Kingdom
Lee Bullen	Director	13 Dec 2022	British	45 years	England
M&g Management Services Limited	Corporate Secretary	4 Oct 2019	United Kingdom	-	-
Matthew Howells	Director	25 Jun 2022	British	47 years	United Kingdom
Simon Moffatt	Director	2 Aug 2021	British	56 years	England & Wales
Spencer Horgan	Director	19 Jan 2023	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Wright	Director	23 May 2007	5 Dec 2007	British	74 years
Andrew David Briggs	Director	17 Dec 2004	2 Oct 2006	British	59 years
Angus John Robertson	Director	18 Dec 2000	27 Feb 2002	British	72 years
Anthony Simon Echalaz Allen	Director	29 Nov 2007	31 Dec 2009	British	68 years
Catherine Ellen Lewis	Director	21 Dec 2009	31 May 2016	British	61 years
Christopher David Maund Evans	Director	31 Oct 2001	23 Jul 2002	British	69 years
Clare Jane Bousfield	Director	7 Feb 2017	30 Sept 2023	British	57 years
David Charles Higgins	Director	2 Nov 2000	15 Dec 2000	British	71 years
Finbar Anthony O'dwyer	Director	5 Jan 2009	24 May 2013	Irish	54 years
Gary Paul John Shaughnessy	Director	5 Sept 2006	25 Sept 2008	British	59 years
Gregory Mark Wood	Director	31 Oct 2001	29 Jul 2003	British	72 years
Ian David Kerr	Director	20 Nov 2006	1 May 2007	British	70 years
Isabel Frances Hudson	Director	17 Dec 2004	2 Aug 2005	British	66 years
James White Jack	Director	21 Nov 2000	27 Feb 2002	British	74 years
James White Jack	Director	29 Jul 2003	30 Jul 2004	British	74 years
Jennifer Sirrelle Board	Director	21 Nov 2006	27 Nov 2009	British	70 years
John Cowan	Director	21 Nov 2000	30 Sept 2001	British	78 years
John Warburton	Director	29 Aug 2013	22 Sept 2017	British	66 years
Kelvin Nunn	Director	27 Mar 2007	31 Mar 2012	British	68 years
Kieran Mark Coleman	Director	21 Jul 2006	15 Dec 2006	Irish	56 years
Kim Stuart Lerche-thomsen	Director	21 Nov 2000	8 Oct 2001	British	73 years
Mark James St John Nancarrow	Director	6 Jun 2006	23 Nov 2006	British	65 years
Michael John Moores	Director	31 Oct 2001	2 Sept 2002	British	69 years
Nicolas John Hayter	Director	9 Sept 2004	17 Dec 2004	British	60 years
Paul David Cooper	Director	10 Dec 2019	6 May 2022	British	53 years
Paul Nigel Sheriff	Director	21 Jul 2005	25 Aug 2006	British	56 years
Prudential Group Secretarial Services Limited	Corporate Secretary	31 Oct 2001	4 Oct 2019	United Kingdom	-
Richard Charles Everett	Director	29 Jul 2003	19 May 2005	British	60 years
Roddy Thomson	Director	22 Sept 2017	27 Apr 2021	British	45 years
Rodney Malcolm Cook	Director	14 Dec 2005	6 Jun 2006	British/australian	68 years
Rosemary Harris	Director	10 Oct 2006	2 Feb 2007	British	67 years
Shali Vasudeva	Director	1 Oct 2014	26 Jan 2017	British	56 years
Simon Moffatt	Director	30 Aug 2016	31 Jan 2018	British	56 years
Timothy James William Tookey	Director	4 Sept 2002	1 Aug 2003	British	63 years
Tulsi Ratakonda Naidu	Director	24 Mar 2010	1 Oct 2014	Indian	52 years
Vanessa Frances Ruparel	Secretary	2 Nov 2000	31 Oct 2001	British	-