Officers & Directors

5 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Wright	Director	30 Jun 2023	British	42 years	United Kingdom
Garvan O'neill	Director	4 Nov 2016	Irish	60 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	21 Nov 2011	United Kingdom	-	-
Michelle Moore	Director	5 Jul 2021	British	44 years	United Kingdom
Stuart Jeffrey Davies	Director	9 Mar 2017	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Price	Director	12 Feb 2015	4 Nov 2016	British	52 years
Andrew David Fairhurst	Secretary	30 Jun 2006	21 Nov 2011	British	-
Andrew William Palmer	Director	28 Feb 2001	1 Sept 2009	British	73 years
Anthony John Hobson	Director	30 May 1992	28 Feb 2001	British	79 years
Carol Ann Dockrell	Secretary	5 Jun 1996	1 Jan 2002	British	-
Carol Ann Dockrell	Secretary	31 Dec 2005	30 Jun 2006	British	-
Francis Bernard Turley	Director	26 Nov 2012	30 Jun 2023	British	65 years
John Derek Whorwood	Director	30 May 1992	31 Oct 2012	British	75 years
John James Cummins	Director	30 Jan 2020	17 Mar 2021	British	64 years
John Victor Monckton	Director	15 Apr 1997	14 Oct 2003	British	71 years
Latinka Pilipovic	Director	23 Jan 2014	12 Feb 2015	British	57 years
Mark Julian Gregory	Director	12 Feb 2015	9 Mar 2017	British	63 years
Martin John Brookes	Director	28 Sept 2016	31 Aug 2020	British	64 years
Meera Mistry	Secretary	1 Feb 2002	31 Dec 2005	British	-
Michael John Bolton	Director	25 Oct 2002	3 Aug 2009	British	76 years
Nigel David Wilson	Director	1 Sept 2009	12 Feb 2015	British	70 years
Nigel Leslie Collard	Director	30 May 1992	8 Sept 2008	British	78 years
Paul Robertson Stanworth	Director	31 Oct 2012	28 Sept 2016	British	59 years
Roshan Lachman	Director	28 Oct 2008	25 May 2010	Other	54 years
Simon Jonathan Burke	Director	28 Oct 2008	23 Jan 2014	British	63 years
Thomas Andrew Forwood Smith	Secretary	23 Aug 1993	5 Jun 1996	British	-
Vijay Subramanyam Ayer	Secretary	30 May 1992	23 Aug 1993	British	-
William Mervyn Abbott	Director	18 Sept 1992	25 Oct 2002	British	84 years