Officers & Directors

8 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Kail	Director	1 Jan 2024	British	57 years	England
Clare Jane Bousfield	Director	28 Mar 2025	British	58 years	United Kingdom
Henrietta Caroline Baldock	Director	6 Mar 2018	British	55 years	England
Jonathan Mark Brewis Daniels	Director	1 Sept 2025	British	63 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	4 May 2010	United Kingdom	-	-
Patricia Maria Barata Rodrigues	Director	16 Jun 2021	British	51 years	United Kingdom
Robyn Anne Jennifer Wyatt	Director	19 Jun 2024	Australian,american	61 years	United States
Stuart Jeffrey Davies	Director	9 Mar 2017	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Margaret Blance	Director	12 Apr 2013	30 Oct 2014	British	62 years
Andrew David Fairhurst	Secretary	1 Oct 2002	8 Jan 2007	British	-
Andrew David Fairhurst	Nominee Secretary	31 Aug 2008	4 May 2010	Other	-
Andrew William Palmer	Director	27 Jun 1994	1 Sept 2009	British	73 years
Anthony John Hobson	Director	30 May 1992	28 Feb 2001	British	79 years
Carol Ann Dockrell	Secretary	19 Mar 1996	31 Dec 2001	British	-
Catherine Laura Mason	Director	13 Apr 2018	29 Jun 2021	British	50 years
Catherine Rosemary Reid Avery	Director	17 Aug 1999	28 Jan 2009	British	66 years
Charles Peter Peal	Director	1 Jan 1998	27 Jun 2000	British	72 years
Christian Wilhelm Tore Dinesen	Director	1 Apr 2016	28 Jul 2025	Danish	65 years
Christopher Charles Hatry	Director	29 Apr 1993	14 Nov 2006	British	77 years
Christopher James Knight	Director	17 Jan 2014	1 Apr 2016	British	58 years
Christopher Joseph Hairs	Director	30 May 1992	30 Jun 1997	British	83 years
Claire Anne Davies	Secretary	8 Jan 2007	31 Aug 2008	Other	-
Clare Frances Carson	Secretary	31 Dec 2001	1 Oct 2002	British	-
Colin Charles Harris	Director	30 May 1992	28 Jun 1996	British	82 years
David John Prosser	Director	30 May 1992	31 Dec 2005	British	82 years
David Rough	Director	30 May 1992	31 Dec 2001	British	75 years
Duncan Alistair Finch	Director	19 Feb 2014	1 Apr 2016	British	61 years
Edward Christie	Director	30 May 1992	5 Jun 1998	British	88 years
Gareth John Hoskin	Director	17 Aug 1999	31 Oct 2012	British	66 years
Ian Andrew Gibson	Director	15 Oct 2002	31 Dec 2004	British	77 years
Jacqueline Dorothy Mary Noakes	Director	21 Jul 2014	1 Apr 2016	Irish	65 years
James Michael Bury	Director	24 Sept 2009	20 Apr 2015	British	65 years
Jamshaid Islam	Director	14 Mar 2014	20 Apr 2015	British	51 years
John Brackenridge Pollock	Director	11 Dec 2003	21 May 2015	British	68 years
John Bryan Craddock	Director	30 May 1992	30 Jun 1993	British	93 years
John Martin Maccarthy	Director	1 Jan 1998	31 Dec 2001	British	81 years
Kerrigan William Procter	Director	17 Jan 2014	1 Apr 2016	British	57 years
Kevin Murphy	Director	1 Apr 2016	6 Dec 2024	Irish	75 years
Mark Julian Gregory	Director	1 Jan 2002	11 Dec 2003	British	63 years
Mark Julian Gregory	Director	14 Nov 2006	9 Mar 2017	British	63 years
Michael John Bolton	Director	20 Jul 1993	11 Nov 1994	British	76 years
Michael John Bolton	Director	1 Jul 1997	24 Jun 2010	British	76 years
Nigel David Wilson	Director	1 Sept 2009	31 Dec 2023	British	70 years
Pamela Rose Raynor	Director	30 May 1992	11 Nov 1994	British	74 years
Paul Edward Glen	Director	5 Jun 1998	13 Jul 1999	British	66 years
Robin Ashley Phipps	Director	29 Apr 1993	13 Jul 2007	British	76 years
Thomas Andrew Forwood Smith	Secretary	23 Aug 1993	19 Mar 1996	British	-
Timothy James Breedon	Director	19 Sept 2000	30 Jun 2012	British	68 years
Vijay Subramanyam Ayer	Secretary	30 May 1992	23 Aug 1993	British	-
William Mervyn Abbott	Director	30 May 1992	11 Nov 1994	British	84 years