Officers & Directors
8 Active 3 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Ian Peters | Director | 7 Mar 2024 | British | 67 years | United Kingdom |
| Kathryn Ruth Davis | Director | 7 Mar 2024 | British | 61 years | United Kingdom |
| Kevin David Gould | Director | 7 Mar 2024 | British | 57 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 27 Oct 2023 | United Kingdom | - | - |
| Peter Gladwell | Director | 7 Mar 2024 | British | 45 years | England |
| Sarah Jane Elizabeth Melinek | Director | 7 Mar 2024 | British | 61 years | United Kingdom |
| Shaun Holdcroft | Director | 24 Jul 2025 | British | 45 years | United Kingdom |
| Simon Benedict Gadd | Director | 5 Sept 2024 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Benjamin David Denton | Director | 27 Oct 2023 | 23 Jul 2025 | British | 60 years |
| Christopher Andrew Hewitt | Director | 27 Oct 2023 | 7 Mar 2024 | British | 47 years |
| Karl Simon Shaw | Director | 7 Mar 2024 | 5 Sept 2024 | British | 54 years |