Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Legal & General Co Sec Limited | Corporate Secretary | 29 Jul 2013 | United Kingdom | - | - |
| Nimol Rajkumar | Director | 1 Oct 2023 | British | 47 years | United Kingdom |
| Timothy Graham Michael Stedman | Director | 24 Apr 2019 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Ricketts | Director | 13 Apr 2015 | 14 Oct 2015 | British | 52 years |
| Bruce Love | Director | 29 Jul 2013 | 30 Jun 2015 | British | 50 years |
| Bryan Robert Blunt | Director | 18 Dec 2015 | 24 Apr 2019 | British | 48 years |
| Carl Edwin Dowthwaite | Director | 29 Jul 2013 | 30 Jan 2015 | British | 61 years |
| Carl Owen Moxley | Director | 24 Apr 2019 | 1 Oct 2023 | British | 46 years |
| Christopher James Knight | Director | 18 Dec 2015 | 11 Jun 2018 | British | 58 years |
| Kerrigan William Procter | Director | 29 Jul 2013 | 10 Dec 2020 | British | 57 years |
| Richard Lee | Director | 11 Jun 2018 | 24 Apr 2019 | British | 50 years |