Officers & Directors
7 Active 40 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benjamin Lee Dearing | Director | 1 Oct 2024 | British | 43 years | United Kingdom |
| Fraser Graeme Inglis | Director | 1 Jan 2020 | British | 49 years | England |
| John Feely | Director | 1 Sept 2021 | Irish | 62 years | Ireland |
| Ronnie Morgan | Director | 12 Mar 2018 | British | 58 years | United Kingdom |
| Royal London Management Services Limited | Corporate Secretary | 31 Dec 2011 | United Kingdom | - | - |
| Stuart Plant Hately | Director | 1 Jan 2023 | British | 59 years | United Kingdom |
| The Law Debenture Pension Trust Corporation P.l.c. | Corporate Director | 16 Aug 2012 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aidan Cassidy | Director | 1 Sept 2000 | 31 Dec 2003 | Irish | 76 years |
| Anya Marjorie O'reilly | Director | 13 Feb 2013 | 13 Feb 2013 | British | 52 years |
| Bryan Arthur Barnacle | Director | 25 Jun 2000 | 27 Feb 2003 | British | 84 years |
| Colin Nugent | Director | 19 May 1993 | 25 Jun 1998 | British | 72 years |
| Colin Nugent | Director | 28 Feb 2003 | 31 Dec 2003 | British | 72 years |
| Colin Nugent | Secretary | 28 Jun 1991 | 18 May 1993 | British | - |
| Cormac James Mulhall | Director | 28 Jun 1991 | 18 Jan 1997 | Irish | 84 years |
| Desmond John Forshaw | Director | 28 Jun 1991 | 1 Nov 1994 | British | 90 years |
| Desmond John Forshaw | Director | 2 Jun 1998 | 13 May 2000 | British | 90 years |
| Donald Richard Fraser | Director | 26 Mar 1997 | 31 Aug 2002 | British | 84 years |
| Donald Richard Fraser | Director | 12 Mar 2004 | 8 Dec 2015 | British | 84 years |
| Eric Bennett | Director | 12 Mar 2004 | 31 Dec 2022 | British | 79 years |
| Eric Francis Smith | Director | 25 May 2000 | 24 May 2012 | British | 89 years |
| Gary Clapham | Director | 17 Dec 2014 | 12 Mar 2018 | British | 59 years |
| George Chapman Winslow | Director | 1 Nov 1994 | 26 Mar 1997 | British | 84 years |
| George Chapman Winslow | Director | 25 Jun 1998 | 16 May 2003 | British | 84 years |
| George Mcgregor | Director | 17 May 2003 | 1 Dec 2008 | British | 66 years |
| Gordon Alexander Scott | Director | 26 Mar 1997 | 16 May 1998 | British | 93 years |
| Henry John Foley | Director | 26 Mar 1997 | 6 Jun 1998 | Irish | 77 years |
| James Cousins | Director | 1 Jul 1997 | 31 Dec 2003 | Irish | 89 years |
| Johanna Bridget (siobhan) Sweeney | Director | 2 Sept 1998 | 1 Sept 2000 | Irish | 69 years |
| Kenneth Ernest Hawkins | Director | 28 Jun 1991 | 18 May 1993 | British | 93 years |
| Kevin David Woledge | Director | 24 May 2012 | 29 Sept 2014 | British | 53 years |
| Kevin James Dobson | Director | 15 Jan 2003 | 29 Nov 2021 | British | 70 years |
| Kevin James Dobson | Secretary | 19 May 1993 | 31 Dec 2002 | British | - |
| Martin Carroll | Director | 1 Sept 2002 | 31 Dec 2003 | Irish | 85 years |
| Michael Frederick Sampson | Director | 26 Mar 1997 | 31 Dec 2002 | British | 81 years |
| Michael Ian Aitchison | Director | 21 Jun 2017 | 31 Dec 2019 | British | 56 years |
| Michael Patrick Kelly | Director | 26 Mar 1997 | 31 Dec 2003 | Irish | 82 years |
| Michael Robert Games | Secretary | 10 May 2011 | 31 Dec 2011 | - | - |
| Moinuddin Patala | Director | 1 Jan 2016 | 31 Dec 2019 | British | 44 years |
| Nicola Welling | Director | 20 Jun 2022 | 1 Oct 2024 | British | 39 years |
| Philip George Howley | Director | 26 Mar 1997 | 1 Jul 2006 | British | 73 years |
| Reginald David Foster | Director | 28 Jun 1991 | 16 May 1995 | British | 101 years |
| Robert George Munn | Director | 28 Jun 1991 | 13 May 2000 | British | 96 years |
| Sally Martin | Director | 1 Jul 2006 | 31 Oct 2011 | British | 52 years |
| Samantha Louise Blackie | Director | 1 Mar 2013 | 29 Sept 2016 | British | 56 years |
| Samantha Scotland | Director | 1 Jan 2020 | 21 Jul 2021 | British | 59 years |
| Stephen Shone | Director | 1 Jul 2011 | 13 Feb 2013 | British | 59 years |
| William Stephen Connolly | Secretary | 17 Jan 2003 | 10 May 2011 | British | - |
