Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair William Hall	Director	11 Mar 2019	British	51 years	United Kingdom
Garvan O'neill	Director	4 Nov 2016	Irish	60 years	United Kingdom
Grace Elanor Stevens	Director	15 Mar 2024	British	49 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	23 Jul 2008	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Margaret Blance	Director	23 Jul 2008	2 Nov 2010	British	62 years
Andrew Christopher Price	Director	1 Sept 2014	4 Nov 2016	British	52 years
Bernard Leigh Hickman	Director	1 Apr 2013	1 Sept 2014	British	51 years
Gareth John Hoskin	Director	23 Jul 2008	31 Oct 2012	British	66 years
Gary Peter Burchett	Director	2 Feb 2014	10 Mar 2015	British	62 years
Geoffrey Charles Towers	Director	1 Apr 2013	3 Dec 2013	British	66 years
Instant Companies Limited	Corporate Director	27 Jun 2008	23 Jul 2008	United Kingdom	-
John Derek Whorwood	Director	23 Jul 2008	31 Oct 2012	British	75 years
Nigel David Wilson	Director	30 Jun 2012	31 Dec 2023	British	70 years
Simon Jonathan Burke	Director	31 Oct 2012	29 Mar 2019	British	63 years
Timothy James Breedon	Director	23 Jul 2008	30 Jun 2012	British	68 years
Wadham St John Downing	Director	2 Nov 2010	1 Apr 2013	British	59 years