Officers & Directors

3 Active 67 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Legal & General Co Sec Limited	Corporate Secretary	22 May 2013	United Kingdom	-	-
Lorna Louise Shah	Director	28 Jun 2021	British	45 years	United Kingdom
Simon Robert Pistell	Director	21 Feb 2017	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Ainsworth	Director	4 Aug 2000	18 Apr 2008	British	75 years
Alex James Sargent	Director	5 Sept 2012	22 May 2013	British	58 years
Amy Ruth Ellison	Director	3 Nov 2020	28 Jun 2021	British	48 years
Andrea Margaret Blance	Director	22 May 2013	3 Oct 2013	British	62 years
Andrew John Craig	Secretary	5 Dec 2003	22 Apr 2013	British	-
Andrew John Cyril Craven	Director	31 Jan 2017	3 Nov 2020	British	48 years
Bernard Leigh Hickman	Director	12 Feb 2013	22 May 2013	British	51 years
Brett Stuart Powell Williams	Director	5 Jan 2009	20 Jul 2010	British	67 years
Brian William Cooke	Director	20 Jun 2002	22 May 2013	American	64 years
Catherine Rosemary Reid Avery	Director	27 May 2005	31 Oct 2006	British	66 years
Charles Henry Eppinger	Director	1 Apr 2003	22 May 2013	American	78 years
Christopher James Knight	Director	3 Oct 2013	11 Dec 2014	British	58 years
Christopher John Last	Director	22 May 2013	19 Oct 2013	British	70 years
Christopher Richard Parker Wells	Secretary	24 Apr 2003	24 Oct 2003	New Zealander	-
Clive Nicholas Boothman	Director	24 Jan 2002	19 Feb 2003	British	71 years
Colin Richard Preston	Secretary	8 Feb 2001	30 Apr 2003	British	-
Crispin John Henderson	Director	6 Aug 2012	22 May 2013	British	78 years
David Geoffrey Hobbs	Director	19 Oct 2013	31 Dec 2016	British	57 years
Edward Henry Bonham Carter	Director	20 Jun 2002	30 Apr 2003	British	66 years
Excellet Investments Limited	Corporate Secretary	3 Jul 2000	8 Feb 2001	United Kingdom	-
Gary Paul John Shaughnessy	Director	4 Aug 2000	9 Aug 2004	British	60 years
Graham Fenwick Pimlott	Director	29 Nov 2001	21 Feb 2003	British	77 years
Graham Trevor Anthony Newitt	Director	1 Nov 2006	10 Jan 2008	British	66 years
Guy Evelyn Patrick Beech	Director	10 Apr 2006	9 Jun 2006	British	65 years
Hallmark Registrars Limited	Corporate Nominee Director	27 Jun 2000	3 Jul 2000	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	27 Jun 2000	3 Jul 2000	United Kingdom	-
Jacqueline Dorothy Mary Noakes	Director	17 Jun 2016	31 Jul 2018	Irish	65 years
James Michael Bury	Director	3 Oct 2013	11 Dec 2014	British	65 years
James Phalen	Director	30 Jun 2009	26 Jan 2012	United States	76 years
Jane Petkovic	Director	30 Apr 2003	18 Feb 2008	British	73 years
Jay Shuman	Director	20 Feb 2004	22 May 2013	American	66 years
John Brackenridge Pollock	Director	3 Oct 2013	11 Dec 2014	British	68 years
John Christopher Stevenson	Director	4 Dec 2003	6 Dec 2003	British	63 years
Jonathan Hugh David Carey	Director	1 Mar 2001	4 Dec 2003	British	76 years
Jonathan Hugh David Carey	Director	6 Dec 2003	17 Dec 2010	British	76 years
Joseph C Antonellis	Director	26 Jan 2012	22 May 2013	American	72 years
Joseph Hooley	Director	30 Apr 2003	15 Jul 2005	American	69 years
Legal & General Partnership Holdings Limited	Corporate Director	10 Jan 2008	20 Oct 2009	United Kingdom	-
Mark Julian Gregory	Director	22 May 2013	3 Oct 2013	British	63 years
Martin Michael Arthur Davis	Director	16 Aug 2011	22 May 2013	British	64 years
Michael Aleksander Wrobel	Director	4 Aug 2000	25 Oct 2001	British	71 years
Michael George Alexander Mclintock	Director	4 Dec 2002	20 Apr 2004	British	65 years
Michael Peter Rudge	Director	27 Apr 2015	31 Jan 2017	British	64 years
Paul Gerald Roberts	Director	30 Apr 2003	22 Dec 2003	British	71 years
Paula Marion Moore	Director	18 Feb 2008	5 Sept 2012	British	63 years
Philip Michael Johnson	Director	14 Sept 2011	22 May 2013	British	55 years
Quickness Limited	Corporate Director	3 Jul 2000	4 Aug 2000	United Kingdom	-
Robert Peter Sewell	Director	27 May 2005	31 Oct 2006	Irish	62 years
Rodney James Sweeney	Director	23 Oct 2000	25 Oct 2001	British	79 years
Samuel James Jensen	Director	4 Aug 2000	22 May 2013	American	63 years
Simon Howard Davies	Director	20 Jun 2002	10 Apr 2006	British	67 years
Simon Howard Davies	Director	16 Jun 2006	27 Jul 2012	British	67 years
Simon Robert Pistell	Director	1 Nov 2006	10 Jan 2008	British	59 years
Simon Robert Pistell	Director	20 Oct 2009	2 May 2012	British	59 years
Simon Trevor Lloyd	Director	11 Dec 2014	27 Apr 2015	British	66 years
Siobhan Geraldine Boylan	Director	21 Feb 2017	18 Jan 2019	British	57 years
Stephen Hooley	Director	22 Aug 2006	30 Jun 2009	American	63 years
Stephen Paul Berry Glynn	Director	4 Aug 2000	20 Jun 2002	British	66 years
Stuart Charles Elliott Dyer	Director	1 Apr 2003	30 Jun 2005	British	76 years
Thomas Abbott Mcdonell	Director	9 Jul 2009	22 May 2013	United States	81 years
Thomas Mcdonnell	Director	1 Apr 2003	22 Dec 2003	American	81 years
Thomas Mcdonnell	Director	20 Feb 2004	15 Jul 2005	American	81 years
Thomas William Challenor	Director	9 Jun 2006	10 Jun 2009	British	71 years
Thomas William Challenor	Director	9 Jul 2009	27 Jul 2012	British	71 years
Timothy Nicholas Gillbanks	Director	27 Jul 2012	22 May 2013	British	60 years
Wadham St John Downing	Director	2 May 2012	4 Feb 2013	British	59 years
William John Nott	Director	8 Sept 2000	25 Oct 2001	British	64 years