Officers & Directors

6 Active 58 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair William Hall	Director	18 Feb 2020	British	51 years	United Kingdom
Katharine Ann Photiou	Director	22 Jul 2024	British	56 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	4 May 2010	United Kingdom	-	-
Paula Llewellyn	Director	7 Jul 2025	British	53 years	United Kingdom
Richard Kenneth Longley	Director	10 Jul 2025	British	42 years	United Kingdom
Simon Jonathan Burke	Director	21 Dec 2017	British	63 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anbreen Malik	Director	15 Jan 2019	11 Sept 2019	British	50 years
Andrea Margaret Blance	Director	12 Apr 2013	4 Sept 2013	British	62 years
Andrew David Fairhurst	Secretary	23 Aug 1993	19 Sept 2001	British	-
Andrew David Fairhurst	Secretary	30 Jun 2006	4 May 2010	British	-
Andrew John Cyril Craven	Director	28 Apr 2017	2 Nov 2021	British	48 years
Andrew Stuart Mckinnon	Director	1 May 2001	10 Dec 2002	British	59 years
Carol Ann Dockrell	Secretary	19 Sept 2001	30 Jun 2006	British	-
Carolyn Elizabeth Rees	Director	14 Jan 2005	1 Nov 2007	British	57 years
Catherine Rosemary Reid Avery	Director	10 Aug 2006	28 Jan 2009	British	66 years
Christopher John Last	Director	7 Nov 2007	19 Oct 2013	British	70 years
Christopher Michael Radford	Director	7 Feb 2007	1 Mar 2009	British	68 years
David Geoffrey Hobbs	Director	20 Aug 2009	8 Sept 2010	British	57 years
David Rough	Director	30 May 1992	31 Dec 2001	British	75 years
Emma Elizabeth Douglas	Director	14 Jun 2016	4 May 2021	British	61 years
Emma Miller Byron	Director	25 Feb 2020	27 Jan 2023	British	46 years
Gareth John Hoskin	Director	27 Jan 2000	23 Jun 2000	British	66 years
Gareth John Hoskin	Director	14 Mar 2001	11 Dec 2003	British	66 years
Geoffrey Charles Towers	Director	10 Nov 2010	7 Nov 2013	British	66 years
Graham Trevor Anthony Newitt	Director	1 Nov 2006	6 Apr 2009	British	66 years
James Michael Bury	Director	6 May 2003	6 Dec 2006	British	65 years
James Michael Bury	Director	1 Nov 2007	31 Jul 2008	British	65 years
James Michael Bury	Director	30 Nov 2010	31 Dec 2015	British	65 years
Jamshaid Islam	Director	29 Sept 2010	4 Mar 2013	British	51 years
Jamshaid Islam	Director	26 Jun 2015	15 Jan 2016	British	51 years
John Brackenridge Pollock	Director	11 Dec 2003	10 Aug 2006	British	68 years
Jonathan Paul Maguire	Director	11 Jun 1998	30 Oct 1998	British	66 years
Karl Simon Shaw	Director	1 Nov 2018	1 Nov 2018	British	55 years
Lee Warren Dobson	Director	1 Nov 2007	13 May 2009	British	60 years
Lorna Louise Shah	Director	9 Oct 2021	22 Jul 2024	British	45 years
Marco Groot-wassink	Director	2 Nov 2022	4 Apr 2025	Dutch	49 years
Mark Holweger	Director	8 Dec 2015	21 Feb 2018	British	61 years
Mark Julian Gregory	Director	20 Mar 2009	1 Sept 2013	British	63 years
Mark Julian Gregory	Director	30 Jun 2015	9 Mar 2017	British	63 years
Mark Philip Screeton	Director	23 Jan 2014	31 Dec 2014	British	62 years
Martin Charles Noone	Director	25 Mar 2014	31 Dec 2014	British	60 years
Martin David Pengilly	Director	9 Feb 2005	1 Nov 2007	British	59 years
Michael Anthony Christopher Hayden	Director	30 May 1992	1 Nov 2001	Irish	64 years
Michael Joseph Davies	Director	23 Jun 1999	2 Oct 2000	British	58 years
Michael Peter Rudge	Director	2 Dec 2013	31 Dec 2014	British	64 years
Michael Peter Rudge	Director	7 Oct 2015	31 Jan 2017	British	64 years
Michael William Dedman	Director	10 Dec 2002	30 Apr 2007	British	78 years
Michelle Bella Barber	Director	N/A	6 Aug 1993	British	74 years
Nicola Jane Burnand	Director	26 Apr 2013	17 Jul 2014	British	56 years
Peter Julian Lomax	Director	13 Nov 1997	1 Nov 2001	British	83 years
Peter Robert Knapton	Director	28 Sept 1995	23 Jun 1999	British	77 years
Robert Peter Sewell	Director	1 Nov 2001	27 Mar 2007	Irish	62 years
Simon John Cartlidge	Director	29 Oct 2004	1 Nov 2007	Welsh	55 years
Simon Neil Hudson Lund	Director	29 Jan 2001	6 May 2003	British	65 years
Simon Robert Pistell	Director	21 Nov 2001	2 Aug 2010	British	59 years
Simon Robert Pistell	Director	22 Apr 2013	26 Mar 2018	British	59 years
Simon Trevor Lloyd	Director	23 May 2014	27 Apr 2015	British	66 years
Stephen Charles Abbott	Director	28 Sept 1995	6 Apr 2001	British	71 years
Stephen David Thomas	Director	5 May 2016	10 Sept 2018	British	62 years
Stephen Paul Harry	Director	22 Jul 2009	1 Sept 2010	British	58 years
Stephen Whiteside	Director	8 Jul 2002	30 Apr 2004	British	70 years
Stuart George Welch	Director	13 May 2014	31 Dec 2014	British	58 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