Officers & Directors

3 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alter Domus (uk) LimitedCorporate Secretary14 Jan 2025United Kingdom--
Grant Thomas WorrallDirector17 Oct 2024British53 yearsUnited Kingdom
Robert Fletcher CodlingDirector17 Oct 2024British47 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Charles AppleyardDirector15 Jul 201617 Aug 2018British61 years
Aviva Company Secretarial Services LimitedCorporate Secretary9 Nov 201517 Oct 2024United Kingdom-
Darshna MaldeDirector6 Aug 202127 Mar 2023British48 years
David Anthony DiemerDirector9 Nov 201528 Feb 2022British60 years
Imogen Catherine Lingard EbbsDirector28 Feb 202227 Feb 2023British43 years
Jonathan Edwin AshcroftDirector9 Nov 201515 Jul 2016British67 years
Legal & General Co Sec LimitedCorporate Secretary17 Oct 202416 Jan 2025United Kingdom-
Melanie CollettDirector27 Feb 202317 Oct 2024British54 years
Nicholas TebbuttDirector4 Sept 20186 Mar 2020British42 years
Paula GreenDirector31 Aug 201830 Nov 2021British53 years
Rory Travers-drapesDirector6 Mar 20206 Aug 2021British47 years
Thomas Edward GoodwinDirector8 Dec 20216 Jan 2023British37 years
Tim RussellDirector6 Jan 202317 Oct 2024British45 years