Officers & Directors

5 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexandra Rachel Clayton	Director	23 Oct 2025	British	55 years	United Kingdom
Emma Miller Byron	Director	11 Sept 2018	British	46 years	United Kingdom
Grace Elanor Stevens	Director	1 Jul 2018	British	49 years	United Kingdom
Karl Simon Shaw	Director	28 Jan 2020	British	55 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	1 Oct 2002	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Trotter	Director	22 May 2009	27 Nov 2009	British	58 years
Alexander Robert Wolny	Director	18 Jun 2013	1 Mar 2016	British	53 years
Allan Grassom Mcluckie	Director	1 Oct 1998	18 Feb 2000	British	71 years
Andrea Margaret Blance	Director	6 Dec 2002	18 Jul 2008	British	62 years
Andrea Margaret Blance	Director	18 Jun 2013	13 Nov 2014	British	62 years
Andrew David Fairhurst	Secretary	30 May 1992	23 Aug 1993	British	-
Andrew Michael Crossley	Director	7 Dec 1999	31 Mar 2000	British	70 years
Carol Ann Dockrell	Secretary	12 May 1997	21 Jun 2000	British	-
Catherine Rosemary Reid Avery	Director	1 Jan 1998	28 Jan 2009	British	66 years
Christopher James Knight	Director	13 Nov 2014	3 Nov 2015	British	58 years
Colin Charles Harris	Director	30 May 1992	30 Sept 1996	British	82 years
David Wyn Binding	Secretary	21 Jun 2000	1 Oct 2002	British	-
Elaine Margaret Maclean	Director	23 Apr 2008	10 Nov 2017	British	64 years
Emma Hardaker-jones	Director	10 Nov 2017	30 Sept 2025	British	53 years
Gareth John Hoskin	Director	21 Jun 2000	5 Nov 2007	British	66 years
Geoffrey Timms	Director	18 Jan 1999	21 Jun 2000	British	66 years
Jacqueline Dorothy Mary Noakes	Director	19 Feb 2010	29 Jun 2018	Irish	65 years
James Michael Bury	Director	5 Nov 2007	22 May 2009	British	65 years
John Brackenridge Pollock	Director	11 Dec 2003	15 Feb 2013	British	68 years
John Derek Whorwood	Director	30 May 1992	30 Sept 1996	British	75 years
John Martin Maccarthy	Director	30 Sept 1996	31 Dec 2001	British	81 years
Margaret Ann Smith	Director	2 Dec 1996	1 Jan 1998	British	77 years
Mark Julian Gregory	Director	1 Jan 2002	11 Dec 2003	British	63 years
Mark Julian Gregory	Director	11 Feb 2009	3 Jun 2011	British	63 years
Mark Julian Gregory	Director	26 Aug 2011	15 Feb 2013	British	63 years
Nicola Jane Burnand	Director	8 Jun 2012	1 Apr 2016	British	56 years
Nigel Leslie Collard	Director	30 Sept 1996	31 Mar 2000	British	78 years
Robert Peter Sewell	Director	31 Dec 2006	27 Mar 2007	Irish	62 years
Robin Ashley Phipps	Director	21 Jun 2000	13 Jul 2007	British	76 years
Simon Jonathan Burke	Director	1 Apr 2016	4 Sept 2018	British	63 years
Susan Margaret Hunter	Director	25 Apr 2016	4 Nov 2019	British	57 years
Thomas Andrew Forwood Smith	Secretary	23 Aug 1993	18 Apr 1997	British	-