Officers & Directors
9 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew David Pyka Philip | Director | 20 Dec 2017 | British | 47 years | Scotland |
| Brian Carman | Director | 1 Jul 2016 | British | 67 years | United Kingdom |
| Colin John Scott Fell | Director | 1 Jul 2021 | British | 57 years | Scotland |
| David William Naylor | Director | 15 Aug 2018 | British | 53 years | United Kingdom |
| Ian Tonks | Director | 28 Nov 2014 | British | 59 years | United Kingdom |
| John Alexander Gorman | Director | 1 Jul 2022 | British | 77 years | United Kingdom |
| Lynne Joan Rosser | Director | 28 Nov 2014 | British | 64 years | United Kingdom |
| Michael Townson | Director | 1 Oct 2022 | British | 70 years | United Kingdom |
| The Law Debenture Pension Trust Corporation P.l.c. | Corporate Director | 1 Jan 2021 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair Charles Orr | Director | 28 Nov 2014 | 20 Dec 2017 | British | 62 years |
| Bestrustees Limited | Corporate Director | 28 Nov 2014 | 1 Jan 2021 | United Kingdom | - |
| Harold James Sharrock | Director | 28 Nov 2014 | 29 Jun 2016 | English | 93 years |
| James Alfred Brown | Director | 28 Nov 2014 | 14 Feb 2022 | British | 84 years |
| John Charles Macdonald | Director | 28 Nov 2014 | 1 Jul 2022 | British | 76 years |
| Joseph Thomas Morgan | Director | 1 Jul 2016 | 14 Aug 2018 | British | 67 years |
| Nicholas Andrew Russell Balderson | Director | 1 Jul 2022 | 30 Sept 2022 | British | 73 years |
| Nicola Mary Connelly | Director | 28 Nov 2014 | 1 Jul 2021 | British | 56 years |
| Robert Duncan Jones | Director | 28 Nov 2014 | 30 Jun 2016 | Welsh | 73 years |