Officers & Directors
5 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Mark Parsons | Director | 1 Mar 2025 | British | 61 years | England |
| Helen Stodart Mcewan | Director | 18 Sept 2023 | British | 62 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 5 Dec 2011 | United Kingdom | - | - |
| Lois Emma Day | Director | 24 Mar 2025 | British | 43 years | United Kingdom |
| Robert Charles Waugh | Director | 1 Jul 2023 | British | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ali Reza Toutounchi | Director | 1 Jun 2016 | 13 May 2020 | British | 68 years |
| Anthony Filbin | Director | 16 Sept 2011 | 7 Feb 2014 | British | 69 years |
| Anthony Filbin | Director | 1 Sept 2014 | 1 Sept 2017 | British | 69 years |
| David Roy Butcher | Director | 1 May 2018 | 27 Aug 2020 | British | 78 years |
| Dermot Gerard Courtier | Director | 1 Mar 2017 | 30 Jun 2023 | British | 69 years |
| Ian James Mahoney | Director | 16 Sept 2011 | 31 May 2013 | British | 62 years |
| Jamshaid Islam | Director | 16 Sept 2011 | 1 Jan 2013 | British | 51 years |
| Meera Vasantha Venu | Director | 1 Jan 2022 | 30 Jun 2025 | American | 40 years |
| Michael David Thomas Craston | Director | 14 Jul 2015 | 18 Jan 2016 | British | 68 years |
| Moira Beckwith | Director | 1 Sept 2017 | 30 Sept 2023 | British | 63 years |
| Paul Mcbride | Director | 16 Sept 2011 | 10 Jun 2015 | British | 66 years |
| Stephen Paul Trickett | Director | 2 May 2013 | 31 Jul 2016 | British | 69 years |