Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Kevin WhitakerDirector22 Jul 2019British56 yearsUnited Kingdom
Lc Secretaries LimitedCorporate Secretary1 Sept 2020United Kingdom--
Michael Daniel RiceDirector30 Jun 2025Irish42 yearsIreland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew John DickerDirector7 Jul 20175 Mar 2021British51 years
Christopher Alan SwordyDirector7 Jul 20171 Sept 2020English53 years
Clive Anthony Gerard RoltDirector7 Jul 201730 Jul 2018British63 years
James Robert LidgateDirector25 Oct 20167 Jul 2017British47 years
James Robert LidgateDirector6 Feb 201810 Mar 2020British47 years
John AllanDirector25 Oct 20165 Mar 2021British65 years
Legal & General Co Sec LimitedCorporate Secretary25 Oct 201610 Jul 2020United Kingdom-
Neil John StoddartDirector22 Jul 20191 Sept 2025British56 years
Paul Robertson StanworthDirector25 Oct 20167 Jul 2017British58 years