Officers & Directors

8 Active 58 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Cyril Craven	Director	1 Jul 2013	British	48 years	United Kingdom
Benjamin James Cherrington	Director	29 Sept 2025	British	47 years	United Kingdom
Diane Jane Hosie	Director	1 Jun 2022	British	61 years	United Kingdom
Diane Vanessa Gibbs	Director	21 Jul 2025	British	58 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	4 May 2010	United Kingdom	-	-
Margaret Mary Ammon	Director	6 Oct 2021	British	59 years	United Kingdom
Michael Roger Champion	Director	9 Sept 2025	British	59 years	United Kingdom
Rhodri Rhys Mason	Director	5 May 2022	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ali Reza Toutounchi	Director	10 May 2016	1 Nov 2021	British	68 years
Andrew David Clare	Director	10 Sept 2019	15 Nov 2022	British	60 years
Andrew David Fairhurst	Secretary	23 Aug 1993	19 Sept 2001	British	-
Andrew David Fairhurst	Secretary	30 Jun 2006	4 May 2010	British	-
Andrew Stuart Mckinnon	Director	1 May 2001	10 Dec 2002	British	59 years
Brian Metters	Director	30 May 1993	10 Oct 1994	British	79 years
Carol Ann Dockrell	Secretary	19 Sept 2001	30 Jun 2006	British	-
Carolyn Elizabeth Rees	Director	14 Jan 2005	7 Nov 2007	British	57 years
Catherine Rosemary Reid Avery	Director	1 Jan 1998	11 Jun 1998	British	66 years
Catherine Rosemary Reid Avery	Director	27 Sept 2000	1 Nov 2001	British	66 years
Catherine Rosemary Reid Avery	Director	10 Aug 2006	28 Jan 2009	British	66 years
Christopher Charles Hatry	Director	30 May 1992	17 Dec 1997	British	77 years
Christopher Michael Radford	Director	7 Feb 2007	1 Mar 2009	British	68 years
Christopher Thomas Richards	Director	11 Jun 1998	16 Oct 1998	British	75 years
David Rough	Director	30 May 1992	31 Dec 2001	British	75 years
Duncan Crocker	Director	30 May 1993	11 Jun 1998	British	68 years
Eimear Cowhey	Director	9 Oct 2019	10 Sept 2025	Irish	60 years
Francis David Hoffman	Director	12 Jan 1998	25 Jun 1999	British	74 years
Gareth John Hoskin	Director	27 Jan 2000	11 Dec 2003	British	66 years
Graham Edward West	Director	19 Jun 1995	11 Jun 1998	British	83 years
Graham Trevor Anthony Newitt	Director	1 Nov 2006	7 Nov 2007	British	66 years
Helena Louise Morrissey	Director	5 Jul 2017	18 Oct 2019	British	60 years
Honor Julia Eli Solomon	Director	13 Mar 2015	11 Oct 2021	British	48 years
James Michael Bury	Director	6 May 2003	6 Dec 2006	British	65 years
James Michael Bury	Director	18 Jan 2008	31 Jul 2008	British	65 years
Jamshaid Islam	Director	26 Jun 2015	15 Jan 2016	British	51 years
Jeffrey William Hodgson	Director	30 May 1992	16 Dec 1992	British	76 years
John Brackenridge Pollock	Director	11 Dec 2003	10 Aug 2006	British	68 years
Jonathan Paul Maguire	Director	19 Jun 1995	11 Jun 1998	British	66 years
Lee William Toms	Director	23 May 2016	9 Sept 2024	British	61 years
Margaret Ann Smith	Director	28 Sept 1995	1 Jan 1998	British	77 years
Mark Jordy	Director	24 Mar 2021	31 May 2022	American	67 years
Mark Joseph Zinkula	Director	24 Jan 2014	15 Jul 2019	American	59 years
Mark Julian Gregory	Director	20 Mar 2009	1 Sept 2013	British	63 years
Martin David Pengilly	Director	9 Feb 2005	8 Oct 2007	British	59 years
Michael Anthony Christopher Hayden	Director	30 May 1992	1 Nov 2001	Irish	64 years
Michael Bryan Boardman	Director	25 Mar 2009	3 May 2013	British	67 years
Michael John Payne	Director	16 Dec 1992	19 Jun 1995	British	81 years
Michael Joseph Davies	Director	20 Jul 1998	22 Nov 2000	British	58 years
Michael William Dedman	Director	10 Dec 2002	30 Apr 2007	British	78 years
Neville Russell Walton	Director	30 May 1992	16 Dec 1992	British	73 years
Peter Julian Lomax	Director	13 Nov 1997	1 Nov 2001	British	83 years
Peter Robert Knapton	Director	4 Jul 1994	29 Jun 2001	British	77 years
Rhodri Rhys Mason	Director	5 May 2022	15 Jan 2025	British	50 years
Robert Peter Sewell	Director	1 Nov 2001	27 Mar 2007	Irish	62 years
Roger Michael Bartley	Director	15 May 2015	31 Dec 2018	British	74 years
Simon Andrew Hynes	Director	29 Jun 2016	30 Apr 2021	British	58 years
Simon Charles Ellis	Director	5 Oct 2009	18 Jan 2013	British	67 years
Simon James Thompson	Director	10 Feb 2015	5 Feb 2016	British	59 years
Simon John Cartlidge	Director	29 Oct 2004	7 Nov 2007	Welsh	55 years
Simon Neil Hudson Lund	Director	24 Sept 1998	6 May 2003	British	65 years
Simon Robert Pistell	Director	21 Nov 2001	29 Jun 2015	British	59 years
Stephen Anthony Ince	Director	10 Oct 1994	11 Jun 1998	British	79 years
Stephen Charles Abbott	Director	16 Dec 1992	11 Jun 1998	British	71 years
Stephen David Thomas	Director	8 Oct 2007	17 Oct 2018	British	62 years
Stephen Whiteside	Director	8 Jul 2002	30 Apr 2004	British	70 years
Thomas Andrew Forwood Smith	Secretary	30 May 1992	23 Aug 1993	British	-
Trevor Cheal	Director	1 May 2001	1 Nov 2001	British	62 years