Officers & Directors

5 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Marie Evelyne Duffy	Director	16 Dec 2019	British	55 years	United Kingdom
Pinsent Masons Secretarial Limited	Corporate Secretary	27 Jan 2015	United Kingdom	-	-
Propensions Limited	Corporate Director	1 Aug 2023	United Kingdom	-	-
Roger Fraser Hunt	Director	25 Mar 2015	British	60 years	United Kingdom
Steve Christie	Director	10 Jun 2015	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antony Jonathan Chatham	Director	12 Feb 2016	30 Jun 2018	British	57 years
Apex Pension Trustees Limited	Corporate Director	12 Dec 2014	1 Aug 2023	United Kingdom	-
Bruce Ross	Director	10 Jun 2015	13 Sept 2017	British	60 years
Craig Martin	Director	25 Mar 2015	16 Dec 2019	British	56 years
Douglas Scott John Crawford	Director	14 Sept 2017	25 Mar 2020	British	46 years
Emma Helen Hawkins	Director	25 Sept 2018	31 May 2020	British	52 years
Fidel Lopez Soria	Director	1 Oct 2014	25 Mar 2015	Spanish	59 years
Ian Richard Fry	Director	25 Mar 2015	18 Dec 2015	British	59 years
Ignacio Aitor Garcia Bilbao	Director	1 Oct 2014	25 Mar 2015	Spanish	56 years
John Gerard Mcconnell	Director	10 Jun 2015	19 Jan 2022	British	55 years
John Kevin Bruen	Director	3 Sept 2014	25 Mar 2015	Irish	54 years
Juan Carlos Bullon Aleman	Director	1 Oct 2014	25 Mar 2015	Spanish	54 years
Martyn Booth	Director	7 Nov 2014	25 Mar 2015	British	76 years
Richard Abel	Director	3 Sept 2014	25 Mar 2015	British	56 years
Simon Boyd Geere	Director	3 Sept 2014	7 Nov 2014	British	58 years