Officers & Directors

7 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Lawrence Hunt	Director	3 Jan 2018	British	50 years	England
Dagmar Aspatria Kent Kershaw	Director	27 Feb 2024	British	58 years	England
Ewan Farquharson Smith	Director	26 Jun 2015	British	63 years	Scotland
Hans Iain Georgeson	Director	24 Jun 2021	British	55 years	England
Nicholas John Ring	Director	5 Jun 2024	British	61 years	United Kingdom
Parwinder Singh Purewal	Director	14 Feb 2023	British	67 years	United Kingdom
Royal London Management Services Limited	Corporate Secretary	3 Jun 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Rudolf Dieter Koslowski	Director	12 Jun 2018	21 Dec 2019	German	55 years
Andrea Gertrude Martha Montague	Director	19 Jul 2018	17 Mar 2020	British	51 years
Andrew Stewart Carter	Director	3 Apr 2002	28 Jun 2021	British	66 years
Andrew William Palmer	Director	18 Oct 2016	3 Apr 2020	British	73 years
Ann O'brien	Director	24 Jul 2020	23 Jul 2023	British,irish	62 years
Bernadette Clare Barber	Secretary	2 Apr 2002	3 Jun 2005	British	-
Catherine Rebecca Read	Director	11 Jan 2018	30 Sept 2021	British	46 years
Christopher Martin Phillips	Director	17 Apr 2000	19 Sept 2003	British	70 years
Christopher Morson	Director	24 Jul 2020	23 Jul 2025	British	69 years
Cyril Brill	Director	4 Apr 1991	31 Jan 1993	British	93 years
David Callum Hughson	Director	3 Apr 2002	31 Dec 2004	British	67 years
Gareth Richard Stewart Dickinson	Director	17 Aug 2009	31 Dec 2013	British	56 years
Graham George Ellis	Director	4 Apr 1991	28 Apr 2000	British	69 years
Howard Andrew Carle Daldorph	Director	4 Apr 1991	1 Jun 2001	British	78 years
Jane Heather Coffey	Director	1 Jan 2005	19 Feb 2013	British	63 years
John Robert Tovey	Director	1 Jan 1996	3 Apr 2002	British	78 years
Jonathan Mark Macdonald	Director	10 Jul 2014	5 Mar 2015	British	54 years
Jonathan Platt	Director	22 Sept 2003	11 Apr 2017	British	64 years
Julia Helen Martin	Director	1 Jan 2005	10 Aug 2007	British	64 years
Kevin Allen Huw Parry	Director	4 Apr 2020	24 Jun 2021	British	64 years
Mark Christopher Beesley	Director	4 Apr 1991	30 Jun 1999	British	81 years
Michael John Yardley	Director	4 Apr 1991	14 May 2010	British	70 years
Murray John Ross	Secretary	1 Apr 1996	2 Apr 2002	British	-
Paul Dieter Schmidt	Director	2 Dec 2003	23 Jan 2006	British	57 years
Paul Doran	Director	25 Aug 2005	16 May 2008	British	67 years
Piers Adrian Carlyle Hillier	Director	26 Mar 2015	5 Sept 2025	British	58 years
Richard James	Director	3 Apr 2002	31 Dec 2017	British	62 years
Robert Arthur Daniel Williams	Director	10 Jul 2013	26 Apr 2024	British	55 years
Robert Edwin Talbut	Director	22 Nov 2004	31 Dec 2014	British	66 years
Robert George Alexander Swan	Director	1 Feb 1993	3 Aug 2000	British	79 years
Rodney Keith Pollard	Director	4 Apr 1991	31 Dec 1998	British	86 years
Seamus Martin Anthony Hughes	Director	3 Feb 2000	31 Aug 2002	Irish	61 years
Shirley Jill Garrood	Director	16 Feb 2021	6 Jun 2023	British	69 years
Steven Grant Murray	Director	30 Apr 2020	29 Jun 2021	British	48 years
Sven Dean Farmer	Secretary	4 Apr 1991	31 Mar 1996	British	-
Timothy Walter Harris	Director	9 Jul 2015	14 Jun 2018	British	57 years
Victoria Anne Muir	Director	17 Aug 2009	28 Feb 2014	British	55 years