Officers & Directors

12 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Sebastian Cazeaux	Director	22 Sept 2020	British	51 years	United Kingdom
Eithne Siobhan Mcmanus	Director	1 Apr 2023	Irish	62 years	United Kingdom
Finbar Anthony O'dwyer	Director	8 Jan 2020	Irish	55 years	United Kingdom
Gregor Ninian Stewart	Director	2 Jun 2025	British	62 years	United Kingdom
Isabel Frances Hudson	Director	10 Feb 2025	British	67 years	United Kingdom
Jane Elizabeth Guyett	Director	4 Aug 2021	British	67 years	United Kingdom
Kal Atwal	Director	17 Jan 2020	British	55 years	England
Mark Martin Rennison	Director	25 Sept 2020	British	66 years	United Kingdom
Nicola Jane Richards	Director	5 Oct 2023	British	60 years	United Kingdom
Parwinder Singh Purewal	Director	8 Feb 2023	British	67 years	United Kingdom
Royal London Management Services Limited	Corporate Secretary	31 Mar 2011	United Kingdom	-	-
Ruth Elizabeth Davidson	Director	8 Jun 2021	British	48 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Frost	Director	26 Apr 2000	31 Mar 2001	British	82 years
Andrew Henry Longhurst	Director	26 Apr 2000	31 May 2002	British	87 years
Andrew Stewart Carter	Director	1 Jan 2007	1 Jan 2007	British	66 years
Andrew Stewart Carter	Director	2 Jan 2007	31 Dec 2015	British	66 years
Andrew William Palmer	Director	1 Apr 2011	3 Apr 2020	British	73 years
Anthony Henry Percival	Director	1 Jan 1999	30 Jun 2001	British	86 years
Barry John Skipper	Director	11 Oct 1995	26 Apr 2000	British	88 years
Barry Patrick Fitzgerald	Director	22 Jan 1997	30 Apr 2003	British	82 years
Brian James Duffin	Director	1 Jul 2001	31 Mar 2007	British	71 years
Brian Robert Jones	Director	8 May 1990	31 Oct 1998	British	80 years
Christopher Charles Aujard	Secretary	28 Jun 2007	31 Mar 2011	Australian	-
Christopher Martin Phillips	Director	1 Apr 2001	19 Sept 2003	British	70 years
Cyril Brill	Director	8 May 1990	31 Jan 1993	British	93 years
David Avery Weymouth	Director	1 Jul 2012	2 Jun 2021	British	71 years
David Gay Williams	Director	1 Mar 2006	4 Jun 2013	British	80 years
Duncan George Robin Ferguson	Director	1 Apr 2010	14 Jun 2017	British	84 years
Gerald Bernard Coyle	Director	11 Oct 1995	5 Dec 1997	British	89 years
Hubert Valentine Reid	Director	1 Apr 1996	31 Dec 2005	British	86 years
Ian Edwin Dilks	Director	14 Nov 2014	31 Dec 2023	British	73 years
Jane Christine Platt	Director	5 Jul 2012	4 Jun 2013	British	69 years
Jane Fields Wicker Miurin	Director	1 Jan 2003	25 May 2006	British American	68 years
John Brian Knights	Director	8 May 1990	13 Apr 1995	British	91 years
John Vincent Deane	Director	1 Apr 2007	29 Jun 2012	British	68 years
Jonathan Mark Macdonald	Director	14 Dec 2012	24 Apr 2019	British	54 years
Kathryn Ann Matthews	Director	26 Jun 2012	31 Dec 2014	British	67 years
Kerr Luscombe	Director	23 Jul 2012	14 May 2014	British	61 years
Kevin Allen Huw Parry	Director	19 Mar 2019	3 Oct 2024	British	64 years
Lynne Margaret Peacock	Director	1 Dec 2023	9 Feb 2025	British	73 years
Michael John Pickard	Director	8 May 1990	9 Jul 1999	British	87 years
Michael John Yardley	Director	8 May 1990	1 Oct 2011	British	70 years
Murray John Ross	Director	22 Jan 1997	30 Jun 2001	British	79 years
Murray John Ross	Secretary	1 Apr 1996	28 Jun 2007	British	-
Norman Wooding	Director	8 May 1990	30 Apr 1996	British	99 years
Olivia Catherine Dickson	Director	15 Jun 2017	31 Dec 2018	British	66 years
Philip Duncan Loney	Director	1 Oct 2011	19 Jun 2019	British	62 years
Robert Charles Hubert Jeens	Director	1 May 2003	22 May 2012	British	73 years
Robert Felix Erith	Director	8 May 1990	30 Apr 1996	British	88 years
Rupert Lascelles Pennant-rea	Director	13 Dec 2012	31 Dec 2018	British	78 years
Sally Bridgeland	Director	14 Jan 2015	31 Dec 2023	British	62 years
Shirley Jill Garrood	Director	10 Dec 2020	6 Jun 2023	British	69 years
Stephen Shone	Director	1 Jan 1999	4 Jun 2013	British	69 years
Sven Dean Farmer	Secretary	8 May 1990	31 Mar 1996	British	-
Thomas Mackenzie Ross	Director	1 Jul 2001	20 May 2010	British	82 years
Thomas William Slee	Director	8 May 1990	30 Apr 1999	British	85 years
Timothy David Melville Ross	Director	1 Jun 1999	4 Jun 2013	British	82 years
Timothy Tookey	Director	6 Apr 2020	3 Jun 2025	British	64 years
Timothy Walter Harris	Director	19 May 2014	25 Jun 2019	British	57 years
Tracey Graham	Director	10 Mar 2013	22 Mar 2022	British	61 years
Trevor Charles Bish Jones	Director	14 Oct 2005	29 Apr 2010	British	66 years