Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Emma Hardaker-jones	Director	16 Mar 2018	British	53 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	1 Oct 2002	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Price	Director	1 Sept 2014	4 Nov 2016	British	52 years
Andrew David Fairhurst	Secretary	30 May 1992	22 Dec 1992	British	-
Bernard Leigh Hickman	Director	1 Apr 2013	1 Sept 2014	British	51 years
Carol Ann Dockrell	Secretary	15 Jul 1996	14 Jan 2002	British	-
Clare Frances Carson	Secretary	14 Jan 2002	1 Oct 2002	British	-
Elaine Margaret Maclean	Director	4 Aug 2010	30 Nov 2017	British	64 years
Gareth John Hoskin	Director	11 Dec 2003	4 Aug 2010	British	66 years
John Bryan Craddock	Director	30 May 1992	22 Dec 1992	British	93 years
John Derek Whorwood	Director	20 Jun 1997	31 Oct 2012	British	75 years
John Martin Maccarthy	Director	22 Dec 1992	31 Dec 2001	British	81 years
Mark Julian Gregory	Director	1 Jan 2002	11 Dec 2003	British	63 years
Nigel Leslie Collard	Director	14 Jan 2002	8 Sept 2008	British	78 years
Simon Jonathan Burke	Director	4 Nov 2016	29 Mar 2019	British	63 years
Stephen Thomas Austen Rook	Director	30 May 1992	22 Dec 1992	British	82 years
Thomas Andrew Forwood Smith	Secretary	23 Aug 1993	15 Jul 1996	British	-
Vijay Subramanyam Ayer	Director	22 Dec 1992	20 Jun 1997	British	85 years
Vijay Subramanyam Ayer	Secretary	22 Dec 1992	23 Aug 1993	British	-
Wadham St John Downing	Director	31 Oct 2012	1 Apr 2013	British	59 years