Officers & Directors

7 Active 63 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Gibson	Director	5 Sept 2007	British	58 years	-
Colin Richard Bradbury	Director	9 Dec 2021	British	67 years	United Kingdom
James Russell Shaw	Director	23 Jan 2003	British	67 years	England
Orla Maria Cochrane	Director	9 Dec 2009	British	60 years	England
Raymond Charles Cox	Director	8 Dec 2016	British	68 years	United Kingdom
Roysun Limited	Corporate Secretary	9 Dec 2005	United Kingdom	-	-
The Law Debenture Pension Trust Corporation P.l.c.	Corporate Director	3 Dec 1999	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Arthur	Director	26 Jun 1998	16 May 2001	British	82 years
Albert John Everest	Director	12 Apr 1992	9 Mar 1994	British	100 years
Alexander Small	Director	1 Dec 2021	10 Dec 2024	British	63 years
Bernadette Clare Young	Secretary	24 Apr 1997	17 Mar 2000	British	-
Brian Arthur Wright	Director	12 Apr 1992	20 Jul 1992	British	96 years
Brian Thomas Pennicott	Director	11 May 1995	7 Apr 1998	British	88 years
Christopher Peverell Roger Marley	Director	27 Jun 1997	25 Jun 1999	British	78 years
Colin Douglas Short	Director	9 Jun 2010	6 Dec 2011	British	67 years
Colin King	Director	12 Apr 1992	31 May 1992	British	94 years
David Blyth Morris	Director	1 Oct 2014	30 Sept 2015	British	74 years
David Gregson Smith	Director	29 Aug 2001	20 May 2004	United Kingdom	64 years
David James Miller	Director	12 Apr 1992	22 Oct 1999	British	74 years
David John Peter Uren	Director	27 Jun 1997	20 Mar 2003	British	84 years
David Norman Roberts	Director	25 Jun 1999	5 Sept 2007	British	67 years
David Sidney Mccallum	Director	14 Nov 2002	31 Aug 2004	British	73 years
Deryl Patrick Tandy	Director	16 Mar 1994	26 Jun 1998	British	94 years
Eric George Coward	Director	12 Apr 1992	30 Jun 1992	British	94 years
Eric Roland Wills	Secretary	12 Apr 1992	23 Apr 1997	British	-
Geoffrey Clifton Chamberlin	Director	12 Apr 1992	27 Jun 1997	British	80 years
Hayley Robinson	Director	3 Feb 2005	31 Mar 2008	British	64 years
Helen Chrystal Hatchek	Director	1 Nov 2019	27 Mar 2024	British	70 years
Humphrey Michael Tomlinson	Director	22 Oct 1999	23 Jan 2003	British	64 years
Iain Michael Robson	Director	29 Aug 2001	6 Apr 2023	British	67 years
Ian Adam Craston	Director	1 Aug 2022	20 Jun 2023	British	60 years
Jacqueline Elizabeth Fox	Secretary	15 Jul 2002	9 Dec 2005	British	-
Jan Victor Miller	Secretary	9 May 2002	15 Jul 2002	British	-
Jayne Quinn	Director	10 Jun 1993	21 Mar 1997	British	70 years
Jennifer Ann Margetts	Director	12 Apr 1992	10 Jun 1993	British	68 years
John Arthur Handley Kydd	Director	20 Jun 2002	8 Jun 2010	British	76 years
John Ashton	Director	1 Oct 2014	1 Aug 2022	British	66 years
John Rodney Kent Connold	Director	27 Jun 1997	25 Jun 1999	British	82 years
Kenneth Desmond Sinfield	Director	1 Jun 1992	4 Jul 2000	British	80 years
Laurence Alex Freeman	Director	12 Apr 1992	26 Jun 1998	British	84 years
Malcolm John Simpson	Director	24 Jul 2003	31 Dec 2006	British	67 years
Michael Charles Evans	Director	26 Jun 1998	20 Jun 2002	British	73 years
Michael John Hall	Director	6 Dec 2011	11 Dec 2019	British	80 years
Neil Leonard Hallett	Director	2 Dec 2010	8 Dec 2016	British	74 years
Nick Criticos	Director	26 Jun 1998	1 Jul 2002	British	68 years
Peter David Webster	Director	3 Feb 2005	19 Sept 2019	British	75 years
Peter Edwin Croucher	Director	1 Jul 1992	17 Jan 2002	British	84 years
Peter Edwin Croucher	Director	20 Jun 2002	8 Jun 2010	British	84 years
Peter Francis Foreman	Director	17 Jun 1994	1 Oct 1998	British	83 years
Peter Francis Foreman	Secretary	17 Jun 1994	12 Apr 1995	British	-
Peter Graham Taylor	Director	18 Mar 1994	6 Feb 1998	British	87 years
Peter Stuart Graham-matheson	Director	12 Apr 1992	11 May 1995	British	86 years
Raymond Charles Cox	Director	20 May 2004	5 Sept 2007	British	68 years
Richard Arthur Pointer	Director	25 Jun 1999	23 Jun 2000	British	79 years
Robert Alexander Murtagh	Director	10 Mar 2011	30 Sept 2014	British	67 years
Robert Alexander Murtagh	Director	3 Dec 2015	9 Dec 2021	British	67 years
Rodney James Freeman	Director	28 Jun 1996	27 Jun 1997	British	84 years
Roger Albert Gartside Neville	Director	12 Apr 1992	18 Mar 1994	British	95 years
Roger John Taylor	Director	20 Jul 1992	17 Jun 1994	British	85 years
Rosemary Cross	Director	23 Jun 2000	5 Sept 2007	British	76 years
Sarah Anne Herbert	Director	5 Sept 2007	30 Sept 2015	British	66 years
Shriyesh Patel	Director	11 Dec 2019	26 Aug 2021	British	65 years
Stanley Locksley Smaller	Director	26 Jun 1998	20 Jun 2002	British	95 years
Stephen James Cullen	Director	31 Dec 2006	5 Sept 2007	British	67 years
Stephen William Broughton	Director	2 Mar 2001	9 Mar 2011	British	79 years
Terence Wills	Director	12 Apr 1992	28 Jun 1996	British	79 years
Thomas Arthur Hayes	Director	6 Feb 1998	30 Jun 2001	British	83 years
Thomas Scott Nelson	Director	12 Apr 1992	5 Mar 1998	British	87 years
Vanessa Jones	Secretary	23 Jun 2000	26 Apr 2002	British	-
Victoria Spence	Director	1 Apr 2008	8 Dec 2009	British	58 years