Officers & Directors

14 Active 38 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew David BradshawDirector2 Feb 2023British52 yearsUnited Kingdom
Annabelle HardimanDirector25 Jun 2025British36 yearsEngland
Catherine Eleanor HardinghamDirector17 Jun 2024British49 yearsUnited Kingdom
Chantel Athlene GarfieldDirector31 Mar 2025British46 yearsEngland
Christopher Paul Vincent MartinDirector3 Feb 1992British61 yearsUnited Kingdom
Clare Margaret KemberDirector20 Jun 2025British53 yearsEngland
Grant SucklingDirector28 Feb 2025British47 yearsUnited Kingdom
Helen Anne FrisbyDirector1 May 2018British51 yearsEngland
Hetal KotechaDirector1 Apr 2005British49 yearsUnited Kingdom
Janet Belinda BranaghDirector20 Jun 2025British62 yearsUnited Kingdom
Manpreet SohalDirector20 Jun 2025British46 yearsEngland
Nicole MullockDirector20 Jun 2025British46 yearsEngland
Rachel CroftDirector3 Apr 2017British52 yearsEngland
Richard CousinsDirector20 Jun 2025British62 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abbey National Secretariat Services LimitedCorporate Secretary17 Mar 199515 Nov 2000United Kingdom-
Andrew John LankesterDirector24 Jun 19978 Nov 1999British79 years
Anne Marina ClarkeDirector2 Dec 19914 Apr 1996British71 years
Anthony LivingstoneDirector2 Feb 20232 May 2025British55 years
Barbara LeesSecretary12 Jun 20031 Sept 2006Other-
Brian Charles SmithDirector1 Jun 202027 May 2024British65 years
Carol Anne PerryDirector6 Jul 200613 Apr 2018British72 years
David Laurence George HallowellDirector24 Jun 199718 Sept 2001British80 years
Dinesh Chimanlal Jivan VisavadiaDirector3 Apr 201728 Feb 2025British68 years
Esther Ceridwen WhiteDirector18 Jan 20124 Apr 2014British58 years
Janine Paula WoodDirector3 Apr 201712 Sept 2025British57 years
Jlt Secretaries LimitedCorporate Secretary26 Jun 201510 Jun 2019United Kingdom-
John Sinclair LovellDirector24 Apr 202021 Dec 2023British59 years
Jonathan KempsterDirector13 Sept 20212 Feb 2023British63 years
Juana TinnDirector1 Feb 201031 May 2018British70 years
June McintoshDirector9 Apr 199825 Jan 2000British72 years
Mark EvansDirector29 Jan 20198 May 2025British61 years
Martin SmithDirector17 Mar 199512 Aug 1996British77 years
Martin William MilesDirector11 May 200931 Dec 2015British75 years
Martine Trouard-riolleDirector2 Nov 201120 May 2016British56 years
Michael EdisDirector17 Mar 20081 Jun 2009British76 years
Michael Lee EmmsSecretary2 Dec 199117 Mar 1995British-
Michael Terence BrownDirector17 Jan 20021 Sept 2009British76 years
Nigel John ManleyDirector10 May 200610 May 2006English75 years
Pamela Ruth EcclestoneDirector7 Apr 199815 Aug 2003British70 years
Peter AskinsDirector17 Mar 20081 Jan 2019British74 years
Peter Mark RedheadDirector24 Jan 200611 May 2009British63 years
Peter Mark RedheadDirector15 Sept 200928 Nov 2010British63 years
Philip WadsworthDirector1 Oct 20131 Oct 2014British77 years
Philip WadsworthDirector1 May 201810 Jun 2019British77 years
Raymond Henry ColesDirector17 Mar 199518 Dec 1996British78 years
Richard Colin BonifaceDirector11 Jul 200730 Jun 2016British68 years
Robert John YoungDirector9 Feb 19963 Oct 1997British68 years
Russell Vincent WhitefoordDirector2 Dec 19911 May 2018British74 years
Stephanie JohnsonSecretary15 Nov 200012 Jun 2003British-
Stephanie JohnsonSecretary1 Sept 200626 Jun 2015British-
Terence Charles MonkDirector22 Aug 200116 Jul 2008British83 years
Wayne PhelanDirector1 Apr 200531 Aug 2005British55 years