Officers & Directors

3 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Oluwole Olatunde Kolade	Director	9 Jan 2003	British	60 years	England
Sheenagh Egan	Director	9 Jan 2003	Irish	63 years	United Kingdom
Sheenagh Egan	Secretary	30 Jun 2005	Irish	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Charlotte Secretaries Limited	Corporate Secretary	7 Nov 2002	23 Dec 2002	United Kingdom	-
F&c Asset Management Plc	Corporate Secretary	23 Dec 2002	30 Jun 2005	-	-
Howard Carter	Director	11 Oct 2004	30 Jun 2005	British	75 years
Iain Maury Campbell Meiklejohn	Director	7 Nov 2002	23 Dec 2002	British	72 years
Ian John Paterson Brown	Director	23 Dec 2002	9 Jan 2003	British	72 years
Jeremy Morgan Christopher Dennison	Director	21 May 2024	1 Apr 2025	British	44 years
Mark Advani	Director	9 Jan 2003	15 May 2007	British	56 years
Peter Alistair Kennedy Arthur	Director	9 Jan 2003	11 Oct 2004	British	70 years