Officers & Directors
10 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Harold Francis Baines | Director | 16 Dec 2015 | British | 69 years | England |
| Jocelyn Patricia Blackwell | Director | 1 Feb 2016 | British | 70 years | United Kingdom |
| Lloyds Secretaries Limited | Corporate Secretary | 16 May 2018 | United Kingdom | - | - |
| Michelle Ann Cracknell | Director | 1 Jan 2019 | British | 62 years | United Kingdom |
| Richard Geoffrey Meade Conway | Director | 2 Nov 2016 | British | 66 years | England |
| Shirley Hughes | Director | 6 Oct 2017 | British | 66 years | United Kingdom |
| Sunil Raja | Director | 6 Apr 2022 | British | 54 years | United Kingdom |
| The Law Debenture Pension Trust Corporation P.l.c. | Corporate Director | 16 Dec 2015 | United Kingdom | - | - |
| Victoria Anne Abueita | Director | 1 Jan 2023 | British | 46 years | United Kingdom |
| Victoria Claire Paramour | Director | 13 May 2024 | British | 51 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alison Batty | Director | 1 Feb 2016 | 6 May 2016 | British | 62 years |
| Emma Jayne Watkins | Director | 3 Oct 2016 | 31 Dec 2018 | British | 53 years |
| Geoffrey James Askew | Director | 1 Feb 2016 | 5 Apr 2022 | British | 65 years |
| Graeme Richard Down | Director | 1 Feb 2016 | 6 Oct 2017 | British | 60 years |
| John Christopher Hope | Director | 1 Jan 2019 | 31 Dec 2022 | British | 74 years |
| Kevin Michael Doerr | Director | 1 Jan 2019 | 31 Mar 2020 | British | 65 years |
| Law Debenture Governance Services Limited | Corporate Director | 1 Jan 2019 | 16 May 2024 | United Kingdom | - |
| Peter Anthony Shepherd | Director | 1 Feb 2016 | 29 Jul 2016 | British | 52 years |
| Roger Fawcett Boyes | Director | 16 Dec 2015 | 31 Mar 2020 | British | 82 years |
| Sally Bridgeland | Director | 1 Feb 2016 | 31 Mar 2020 | British | 62 years |
| Stephen Richard Fellows | Secretary | 16 Dec 2015 | 25 Oct 2017 | - | - |
