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neil donnelly

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DONNELLY, Neil Michael
Nationality: Irish
Address: London, EC3M 5AG

M&G INVESTMENT MANAGEMENT LIMITED
00936683
LIVE
Date Incorporated:

AMMON, Margaret Mary
Director - Resigned
Appointed: 2018-03-20
Resigned: 2019-10-17

COTTON, Gary Nicholas
Director - Resigned
Appointed: 2011-11-29
Resigned: 2019-09-30

MASON, Graham David
Director - Resigned
Appointed: 2015-04-28
Resigned: 2021-12-31

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 1999-11-22
Resigned: 2019-04-01

ASHPLANT, Anthony John
Director - Resigned
Appointed: 1999-11-22
Resigned: 2001-01-22

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1998-08-14
Resigned: 2000-05-15

BALDRY, Lorraine Ingrid
Director - Resigned
Appointed:
Resigned: 1998-06-30

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed: 2000-07-06
Resigned: 2001-11-15

BETTERIDGE, John Clark
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-12-29

BREWSTER, Richard Mark
Director - Resigned
Appointed:
Resigned: 1992-04-13

BROOKS, Paul
Director - Resigned
Appointed:
Resigned: 1995-01-26

CHEETHAM, Christopher Spencer
Director - Resigned
Appointed:
Resigned: 1996-03-29

COOK, Stephen James
Director - Resigned
Appointed: 1996-06-03
Resigned: 1999-07-30

DANIELS, Jonathan Mark Brewis
Director - Resigned
Appointed: 2011-01-20
Resigned: 2017-12-31

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1995-12-18
Resigned: 1996-04-22

DENHAM, Michael John
Director - Resigned
Appointed:
Resigned: 2000-05-15

DENNIS, Rodney John
Director - Resigned
Appointed:
Resigned: 1999-11-01

EDWARDS, Christopher Paul
Director - Resigned
Appointed:
Resigned: 1993-01-15

FOLEY, John William
Director - Resigned
Appointed: 2006-10-02
Resigned: 2010-12-31

GAUGHAN, Anthony Christopher
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-08-14

GELL, Julian Christopher
Director - Resigned
Appointed:
Resigned: 2000-12-29

HANSON, David William
Director - Resigned
Appointed:
Resigned: 1995-12-31

HIGGS, Derek Alan
Director - Resigned
Appointed: 1996-03-08
Resigned: 2000-05-15

HORTON, Ian Watts
Director - Resigned
Appointed: 1996-06-03
Resigned: 1998-02-20

JEFFREY, Alexander Daniel
Director - Resigned
Appointed: 2012-09-11
Resigned: 2018-03-23

JENKINS, Hugh Royston
Director - Resigned
Appointed:
Resigned: 1995-12-31

JENKINSON, Andrew Timothy
Director - Resigned
Appointed: 1992-04-27
Resigned: 1996-06-10

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed: 1996-06-03
Resigned: 2000-01-31

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2001-11-16
Resigned: 2008-09-12

JONES, Huw Martin
Director - Resigned
Appointed:
Resigned: 2000-05-15

LEWIS, Martin
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-12-29

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 1999-11-12
Resigned: 2016-06-06

MOORE, Martin Richard
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-12-11

MORGAN, Jonathan Windsor
Director - Resigned
Appointed: 1995-01-26
Resigned: 2000-05-15

MORSE, Samuel John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-11-15

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-03-31

NEWMARCH, Michael George
Director - Resigned
Appointed:
Resigned: 1995-01-23

RAWNSLEY, Stephen John
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-01-14

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-10

ROSENGARTEN, Edward Louis
Director - Resigned
Appointed: 2001-01-01
Resigned: 2010-10-28

SANDLUND, Eric Robert Lewis
Director - Resigned
Appointed: 1996-06-03
Resigned: 1999-08-31

SAVAGE, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1993-11-19

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2012-06-13
Resigned: 2017-02-23

SCRINE, Leslie John
Director - Resigned
Appointed: 2004-05-13
Resigned: 2012-04-30

STUART, David Edward
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-09-30

SWANSEN, Russell William
Director - Resigned
Appointed: 1996-06-03
Resigned: 1999-11-19

THOMPSON, Nicholas Henry Croom
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-12-11

WATSON, David Kenneth
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-12-29

WONG, Sai Hung
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-02-13

BURNETT, Meagen Lyn
Director - Resigned
Appointed: 2020-02-18
Resigned: 2021-10-01

FITZGERALD, Sean Andrew
Director - Active
Appointed: 2019-09-09

WILLCOCKS, Jonathan Carl Leslie
Director - Resigned
Appointed: 2020-02-20
Resigned: 2021-10-01

CHALONER, Chris
Director - Active
Appointed: 2021-10-01

MORRIS, Alison
Director - Active
Appointed: 2021-10-01

TOSATO, Massimo
Director - Active
Appointed: 2021-10-01

SPEIRS, Grant Robert Fairlie
Director - Resigned
Appointed: 2008-11-03
Resigned: 2019-01-31

TURNILL, Richard Reginald
Director - Active
Appointed: 2021-11-08

PINTO, Joseph
Director - Active
Appointed: 2023-04-04

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2006-02-01

ALLEN, Robert Sidney
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1996-12-03

BRUMWELL, John Coltman Heron
Secretary - Resigned
Appointed:
Resigned: 1995-04-27

MACDONALD, Kerryn Lynn
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-09

MCCLELLAND, Jonathan Peter
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2002-08-12

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2002-08-12
Resigned: 2006-01-13

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 1998-09-18
Resigned: 1999-12-15

WOOD, Gillian Kathleen
Secretary - Resigned
Appointed: 1996-12-03
Resigned: 1998-09-18

M & G SECURITIES LIMITED
00090776
LIVE
Date Incorporated:

AMMON, Margaret Mary
Director - Resigned
Appointed: 2018-07-26
Resigned: 2019-10-17

COTTON, Gary Nicholas
Director - Resigned
Appointed: 2011-05-17
Resigned: 2019-09-30

DOBSON, Carolan
Director - Active
Appointed: 2018-10-12

JELFS, Philip Robert
Director - Active
Appointed: 2013-08-02

MCGRADE, Michelle Anne
Director - Active
Appointed: 2018-10-12

MUMFORD, Laurence John
Director - Active
Appointed: 2004-12-17

ABBOTT, Michael Gordon
Director - Resigned
Appointed: 1993-06-21
Resigned: 1994-03-31

ASHPLANT, Anthony John
Director - Resigned
Appointed: 1998-11-17
Resigned: 2001-08-13

BURCHILL, David Jeremy Michael
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-09-03

CARTER, Deborah Jacqueline
Director - Resigned
Appointed: 2005-02-24
Resigned: 2008-10-31

CLARK, Gillian
Director - Resigned
Appointed:
Resigned: 1994-07-08

DARBY, Lavinia Ulrike
Director - Resigned
Appointed: 2008-09-24
Resigned: 2011-12-23

DIBBEN, David William
Director - Resigned
Appointed: 2001-11-15
Resigned: 2004-10-31

EMMS, Peter Anthony
Director - Resigned
Appointed: 1992-11-16
Resigned: 1998-10-09

EVE, Christopher Owen
Director - Resigned
Appointed:
Resigned: 1994-10-01

FRIEND, Michael John
Director - Resigned
Appointed:
Resigned: 1993-08-04

GODDARD, John Hamilton
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-07-08

GOODDEN, Benjamin Bernard Woulfe
Director - Resigned
Appointed:
Resigned: 1994-10-01

HADEN, Harold John
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-03-17

JACKSON, Christopher Ian
Director - Resigned
Appointed: 2005-05-16
Resigned: 2013-04-30

JAMES, Stuart Campbell
Director - Resigned
Appointed: 1995-12-22
Resigned: 2000-07-05

JENNINGS, Roger Andrew
Director - Resigned
Appointed:
Resigned: 1994-10-01

KING, Norman
Director - Resigned
Appointed: 1993-06-21
Resigned: 1994-10-01

LE GRYS, Desmond John
Director - Resigned
Appointed: 1998-11-17
Resigned: 2000-07-05

LEWIS, Martin
Director - Resigned
Appointed: 1997-10-20
Resigned: 2016-06-13

LINAKER, Laurence Edward
Director - Resigned
Appointed:
Resigned: 1994-07-29

MACDOWALL, Graham Williamson
Director - Resigned
Appointed: 2001-06-19
Resigned: 2019-01-04

MCCRINDLE, Robert Arthur, Sir
Director - Resigned
Appointed: 1993-06-21
Resigned: 1998-01-08

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 1996-07-12
Resigned: 2001-08-13

MEDILL, Rachel Mary
Director - Resigned
Appointed: 1997-10-20
Resigned: 1998-03-10

MILLER, Timothy Peter Francis
Director - Resigned
Appointed:
Resigned: 1992-10-12

MORGAN, David Leslie
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-01-20

MUSHENS, Jeffrey Stephen Peter
Director - Resigned
Appointed: 1996-07-12
Resigned: 1994-10-01

NOTT, William John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2017-12-31

OBRIEN, Charles Michael
Director - Resigned
Appointed: 1993-06-21
Resigned: 1994-12-31

ODDIE, Alan James
Director - Resigned
Appointed: 1993-06-21
Resigned: 1996-04-01

ROSENGARTEN, Edward Louis
Director - Resigned
Appointed: 2006-04-19
Resigned: 2010-10-28

SCRINE, Leslie John
Director - Resigned
Appointed: 1994-04-18
Resigned: 2001-02-27

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2001-07-31
Resigned: 2008-06-12

SHEARER, Anthony Presley
Director - Resigned
Appointed:
Resigned: 1996-01-15

TALBOT, John Richard
Director - Resigned
Appointed: 1993-06-21
Resigned: 2013-06-30

TURNER, Lyndon Terence
Director - Resigned
Appointed:
Resigned: 1993-06-21

VASILIEFF, William George
Director - Resigned
Appointed: 1996-01-15
Resigned: 1998-03-17

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2001-07-23
Resigned: 2004-06-30

WATSON, David Kenneth
Director - Resigned
Appointed: 1994-10-26
Resigned: 2001-08-28

WILLIAMS, Brett Stuart Powell
Director - Resigned
Appointed: 1996-01-15
Resigned: 1998-02-02

FITZGERALD, Sean Andrew
Director - Active
Appointed: 2020-03-16

BROOKS, Neal John
Director - Active
Appointed: 2021-05-19

NELSON, Tara Christina
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2021-07-08

BALDON, Sally Jane
Secretary - Resigned
Appointed: 2017-01-27
Resigned: 2018-07-02

BURCHILL, David Jeremy Michael
Secretary - Resigned
Appointed:
Resigned: 1999-09-03

MCCLELLAND, Jonathan Peter
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-01-27

TALBOT, John Richard
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2013-06-30

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2021-07-08

M&G FA LIMITED
01048359
LIVE
Date Incorporated:

JONES, David Gareth
Director - Resigned
Appointed: 2007-06-01
Resigned: 2019-08-22

MCMORRAN, Nicholas Robert
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-08-22

ASHPLANT, Anthony John
Director - Resigned
Appointed: 1999-02-24
Resigned: 2016-03-23

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed: 1996-11-27
Resigned: 2001-09-30

BETTERIDGE, John Clark
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-11-06

BROOKS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1996-01-31

COLLUM, Hugh Robert
Director - Resigned
Appointed:
Resigned: 1998-06-24

COTTON, Gary Nicholas
Director - Resigned
Appointed: 2011-11-30
Resigned: 2018-05-25

DOWN, Ashley Gordon
Director - Resigned
Appointed:
Resigned: 1998-06-24

EMMS, Peter Anthony
Director - Resigned
Appointed: 1993-05-17
Resigned: 1998-06-30

FAIRBAIRN, John Sydney
Director - Resigned
Appointed:
Resigned: 1998-06-24

FOLEY, John William
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-06-30

GELL, Julian Christopher
Director - Resigned
Appointed: 2000-05-15
Resigned: 2007-05-31

HADEN, Harold John
Director - Resigned
Appointed:
Resigned: 1997-03-26

HUGHES, Richard Stormont
Director - Resigned
Appointed: 1994-06-29
Resigned: 2000-05-15

JEFFREY, Alexander Daniel
Director - Resigned
Appointed: 2012-07-20
Resigned: 2018-03-23

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2003-03-01
Resigned: 2008-09-12

KENT, Roderick David
Director - Resigned
Appointed: 1995-02-08
Resigned: 1998-06-24

LEWIS, Martin
Director - Resigned
Appointed: 1997-02-26
Resigned: 2016-06-13

LINAKER, Laurence Edward
Director - Resigned
Appointed:
Resigned: 1994-07-27

LOUDON, George Ernest
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-02-04

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-06-24

MASON, Graham David
Director - Resigned
Appointed: 2015-02-23
Resigned: 2018-04-01

MCCLELLAND, Jonathan Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-09-07

MCLINTOCK, Charles Alan, Sir
Director - Resigned
Appointed:
Resigned: 1994-02-04

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 1994-06-29
Resigned: 2016-06-06

MILLER, Timothy Peter Francis
Director - Resigned
Appointed:
Resigned: 1992-10-12

MONEY-COUTTS, David Burdett, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-29

MOORE, Martin Richard
Director - Resigned
Appointed: 2006-04-04
Resigned: 2012-09-24

MORGAN, David Leslie
Director - Resigned
Appointed:
Resigned: 1998-05-27

MORSE, Samuel John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-09-30

MUSHENS, Jeffrey Stephen Peter
Director - Resigned
Appointed: 2000-05-15
Resigned: 2002-05-07

NOTT, William John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2017-12-31

ODDIE, Alan James
Director - Resigned
Appointed:
Resigned: 1996-04-01

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 2000-05-15
Resigned: 2018-04-01

REES MOGG, William, Lord
Director - Resigned
Appointed:
Resigned: 1994-02-04

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-10

ROSENGARTEN, Edward Louis
Director - Resigned
Appointed: 2000-12-04
Resigned: 2010-10-28

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2012-06-13
Resigned: 2017-02-23

SCRINE, Leslie John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-11-30

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-10-31

SHEARER, Anthony Presley
Director - Resigned
Appointed:
Resigned: 1996-01-15

SHERLOCK, Edward Barry Orton
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-08-28

SPEIRS, Grant Robert
Director - Resigned
Appointed: 2008-10-24
Resigned: 2018-04-01

VASILIEFF, William George
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-04-30

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2001-06-18
Resigned: 2004-06-30

WATSON, David Kenneth
Director - Resigned
Appointed: 1996-01-31
Resigned: 2003-02-28

ZEMEK, Margaret Theodora, Dr
Director - Resigned
Appointed: 2001-03-05
Resigned: 2002-05-14

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-12-06

THOMSON, Roddy, Mr.
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-04-27

BULLEN, Lee
Director - Active
Appointed: 2021-07-19

FITZGERALD, Sean Andrew
Director - Active
Appointed: 2022-04-04

HOWELLS, Matthew
Director - Active
Appointed: 2021-07-19

MOFFATT, Simon
Director - Active
Appointed: 2021-07-19

COOPER, Paul David
Director - Resigned
Appointed: 2021-07-19
Resigned: 2022-04-25

ASHPLANT, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1996-04-24

HENTON, Stephen Henry
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 1999-08-20

MCCLELLAND, Jonathan Peter
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 2018-04-01

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-04-01

M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
02059989
LIVE
Date Incorporated:

BURNETT, Meagen Lyn
Director - Resigned
Appointed: 2020-02-18
Resigned: 2021-10-01

DANIELS, Jonathan Mark Brewis
Director - Resigned
Appointed: 2019-10-17
Resigned: 2023-04-04

FITZGERALD, Sean Andrew
Director - Active
Appointed: 2019-09-09

WILLCOCKS, Jonathan Carl Leslie
Director - Resigned
Appointed: 2020-02-20
Resigned: 2021-10-01

ALLISTON, Nicholas Ben-Gough
Director - Resigned
Appointed: 1997-06-09
Resigned: 1997-11-06

AMMON, Margaret Mary
Director - Resigned
Appointed: 2018-03-20
Resigned: 2019-10-17

ASHPLANT, Anthony John
Director - Resigned
Appointed: 1999-11-08
Resigned: 2001-11-15

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed:
Resigned: 1997-04-06

BOYLING, Nigel Stephen
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-11-15

CARTER, Deborah Jacqueline
Director - Resigned
Appointed: 2005-02-24
Resigned: 2008-10-31

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1996-01-03
Resigned: 1998-05-14

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2004-01-08
Resigned: 2006-06-13

COOK, Stephen James
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-07-30

COTTON, Gary Nicholas
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-09-30

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-01-19

DARBY, Lavinia Ulrike
Director - Resigned
Appointed: 2008-09-24
Resigned: 2011-12-23

DIBBEN, David William
Director - Resigned
Appointed: 2001-11-15
Resigned: 2004-10-31

DONALDSON, William Allan
Director - Resigned
Appointed: 1998-05-14
Resigned: 1998-12-21

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-05-14

ELLIOTT, Symon
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-02-28

FIELD, Richard Julian
Director - Resigned
Appointed: 2002-09-02
Resigned: 2003-05-08

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-06-30

JACKSON, Christopher Ian
Director - Resigned
Appointed: 2003-12-31
Resigned: 2013-04-30

JEFFREY, Alexander Daniel
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-03-23

JENKINS, Hugh Royston
Director - Resigned
Appointed:
Resigned: 1995-12-31

LEWIS, Martin
Director - Resigned
Appointed: 1999-09-28
Resigned: 2016-06-13

MACDOWALL, Graham Williamson
Director - Resigned
Appointed: 2001-11-15
Resigned: 2013-10-31

MUMFORD, Laurence John
Director - Resigned
Appointed: 2004-12-17
Resigned: 2013-10-31

NOTT, William John
Director - Resigned
Appointed: 2006-03-27
Resigned: 2013-10-31

PAGE, John Michael, Dr
Director - Resigned
Appointed: 2013-11-05
Resigned: 2016-05-10

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 2013-08-28
Resigned: 2019-04-01

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2013-08-22
Resigned: 2017-02-23

SCRINE, Leslie John
Director - Resigned
Appointed: 2005-04-08
Resigned: 2012-04-30

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2001-10-24
Resigned: 2008-06-12

TALBOT, John Richard
Director - Resigned
Appointed: 2001-11-15
Resigned: 2013-06-30

TAMLYN, Andrew
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-06-30

TOMLINS, John
Director - Resigned
Appointed: 1996-12-30
Resigned: 1997-06-06

WATSON, David Kenneth
Director - Resigned
Appointed: 1999-09-28
Resigned: 2001-11-15

WREN, Alan Christopher
Director - Resigned
Appointed:
Resigned: 1992-11-21

CHALONER, Chris
Director - Active
Appointed: 2021-10-01

MORRIS, Alison
Director - Active
Appointed: 2021-10-01

TOSATO, Massimo
Director - Active
Appointed: 2021-10-01

SPEIRS, Grant Robert Fairlie
Director - Resigned
Appointed: 2013-08-22
Resigned: 2019-01-31

TURNILL, Richard Reginald
Director - Active
Appointed: 2021-11-08

PINTO, Joseph
Director - Active
Appointed: 2023-04-04

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2006-02-01

MACDONALD, Kerryn Lynn
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-09

MCCLELLAND, Jonathan Peter
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2002-06-26

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2006-01-13

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 1998-10-27
Resigned: 2000-01-14

SIGLEY, Angela
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-03-20

WALKER, Robert
Secretary - Resigned
Appointed:
Resigned: 1998-10-27

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2001-02-26

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