Officers & Directors

6 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexandra Rachel Clayton	Director	23 Nov 2020	British	55 years	United Kingdom
Alison Victoria Crossley	Director	19 Aug 2021	British	63 years	United Kingdom
James Gareth Elliott	Director	22 Jul 2025	British	45 years	United Kingdom
Kevin Mark Roberts	Director	24 Aug 2022	British	55 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	29 Sept 2003	United Kingdom	-	-
Morgan William Spillane	Director	29 Apr 2022	British	62 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan John Clark	Director	30 Jun 1993	30 Sept 1994	British	72 years
Andrew David Fairhurst	Secretary	9 Feb 1993	23 Aug 1993	British	-
Basil Austin Body	Director	7 Aug 1991	31 Dec 1992	British	96 years
Benjamin David Thompson	Director	29 Oct 2008	13 Jan 2014	British	57 years
Carol Ann Dockrell	Secretary	12 May 1997	12 Jan 1998	British	-
Christopher Roger David Hollingdale	Director	24 Jul 2019	24 Aug 2022	British	42 years
David George Froude	Director	7 Aug 1991	30 Jun 1993	British	83 years
David George Froude	Secretary	7 Aug 1991	9 Feb 1993	British	-
David Maltby	Director	29 Apr 1994	6 Feb 1998	British	81 years
Debra Cooke	Secretary	9 Feb 2001	29 Sept 2003	British	-
Graham John Davey	Director	15 Feb 1999	9 Feb 2001	British	69 years
Jeremy Michael Duncombe	Director	10 Feb 2016	13 Mar 2018	British	57 years
Julie Patricia Seabrook	Secretary	18 Dec 1998	9 Feb 2001	British	-
Kevin Mark Roberts	Director	14 Mar 2018	16 Apr 2019	British	55 years
Kevin William Webb	Director	25 Apr 2012	24 Aug 2022	British	61 years
Lawrence Kevin Penney	Director	30 Sept 1994	16 Jan 1995	British	77 years
Lawrence Kevin Penney	Director	9 Feb 2001	26 Sept 2005	British	77 years
Lee Beadman	Director	16 Jan 1995	12 Mar 1999	British	65 years
Mark Holweger	Director	10 Feb 2017	9 Feb 2018	British	61 years
Mark Newton	Director	6 Feb 1998	28 Oct 1998	British	71 years
Martin Charles Noone	Director	13 Jan 2014	27 Nov 2015	British	60 years
Nicholas Goodwin Frankland	Director	18 Feb 2019	19 Aug 2021	British	55 years
Nicolas John Thatcher	Director	31 Dec 1992	29 Apr 1994	British	80 years
Paul John Mitchener	Director	21 Nov 2005	31 Dec 2006	British	65 years
Richard Alan Beer	Director	15 Feb 1999	7 Aug 2000	British	59 years
Richard Ian Fisk	Director	10 Feb 2016	30 Jun 2025	British	60 years
Sally Jane Williams	Secretary	12 Jan 1998	18 Dec 1998	British	-
Simon Richard Griffiths	Director	24 Aug 2022	22 Jul 2025	British	57 years
Stephen Alan Goodall	Director	18 Jul 2005	28 Mar 2017	British	56 years
Stephen Charles Addison Smith	Director	21 May 2001	31 Dec 2017	British	69 years
Stephen Charles Addison Smith	Director	9 Feb 2018	13 Apr 2018	British	69 years
Stephen John Tearle	Director	14 Feb 2007	1 May 2009	British	53 years
Stewart Haigh	Director	6 Feb 1998	29 Sept 2003	British	78 years
Thomas Andrew Forwood Smith	Secretary	23 Aug 1993	18 Apr 1997	British	-
Vanessa White	Director	7 Aug 2000	25 Sept 2019	British	61 years