Officers & Directors

3 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Nathan Paul TownsendDirector9 Oct 2025British50 yearsUnited Kingdom
Nicholas Paul BarnesDirector9 Oct 2025British54 yearsUnited Kingdom
Robert James ChestnuttDirector9 Oct 2025British45 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Daniel Thomas BattertonDirector23 May 20259 Oct 2025British50 years
Gareth Shaun MeeDirector14 Jun 20235 Dec 2024British44 years
James Stuart BunceDirector20 Jul 201715 Oct 2024British56 years
Jasan FitzpatrickDirector13 Jun 201914 Jun 2023British53 years
Keith Henry CockellDirector20 Jul 20172 Jul 2019British81 years
Kerrigan William ProcterDirector25 May 201810 Apr 2020British57 years
Legal & General Co Sec LimitedCorporate Secretary20 Jul 20173 Aug 2017United Kingdom-
Mark Edward EustaceDirector16 Jul 201818 Dec 2020British64 years
Michael Donald BarrieDirector23 May 20259 Oct 2025British59 years
Nicholas William John EdwardsDirector6 Nov 20249 Oct 2025British53 years
Phillip Paul BaylissDirector20 Jul 201715 Oct 2024British45 years
Robert David WidrigDirector20 Jul 201713 May 2019British36 years
Sharon Michelle BadelekDirector18 Dec 20202 Feb 2021British57 years
Simon Jeremy CenturyDirector15 Oct 202423 May 2025British42 years
Stephen Paul HalliwellDirector4 Dec 20199 Oct 2025British57 years
Vanisha Ashok ThakrarDirector13 Mar 202317 Jan 2025British39 years
Vishal GorDirector28 Jan 202213 Feb 2023British52 years