Officers & Directors
4 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Craig Harvey Westmacott | Director | 10 Nov 2011 | British | 58 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 18 Dec 2008 | United Kingdom | - | - |
| Matthew Peter Jarvis | Director | 27 Sept 2024 | British | 46 years | United Kingdom |
| Michael Donald Barrie | Director | 19 May 2023 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Simon Davis | Director | 3 Dec 2008 | 18 Dec 2008 | British | 63 years |
| Charles Richard Walker | Director | 27 Apr 2009 | 8 Jun 2011 | British | 54 years |
| Craig Westmacott | Director | 8 Jun 2011 | 17 Oct 2011 | British | 58 years |
| Helen Christine Gordon | Director | 27 Apr 2009 | 17 Oct 2011 | British | 67 years |
| Nigel Charles Fuller | Director | 10 Nov 2011 | 14 Jun 2023 | British | 64 years |
| Paul Alexander Edwards | Director | 13 Jan 2009 | 14 Jun 2023 | British | 62 years |
| William Hughes | Director | 18 Dec 2008 | 11 Jul 2025 | British | 60 years |
| William Robert Aldington Edwards | Director | 19 May 2023 | 27 Sept 2024 | British | 50 years |