Officers & Directors

10 Active 65 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam James Marsh	Director	1 Oct 2024	British	40 years	England
Ian Adam Craston	Director	1 Mar 2023	British	60 years	United Kingdom
James Gifford Collins	Director	1 Apr 2021	British	54 years	United Kingdom
Joanne Theresa Kibble	Director	1 Apr 2022	British	57 years	United Kingdom
John David Preston	Director	1 Jun 2018	British	68 years	United Kingdom
Martin Carmel Rodgers	Director	20 Mar 2018	British	63 years	England
Nicolas Stuart Grant	Secretary	24 Sept 2024	-	-	-
Patrick Leonard Miller	Director	1 Apr 2024	British	56 years	England
Satnam Singh Dhooper	Director	1 Apr 2024	British	51 years	England
The Law Debenture Pension Trust Corporation P.l.c.	Corporate Director	23 Nov 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Robins	Director	1 Mar 2012	31 Mar 2022	British	61 years
Adrian David Robins	Director	4 Mar 2004	17 Jun 2010	British	61 years
Anthony Guthrie	Secretary	12 Apr 2016	3 May 2018	-	-
Arthur William Russell	Director	19 Apr 1993	22 Dec 1997	British	86 years
Bes Trustees Plc	Corporate Director	8 Mar 2006	20 Sept 2016	United Kingdom	-
Beverley Ann Crouch	Director	3 Feb 2000	11 Dec 2003	British	75 years
Beverley Ann Crouch	Director	1 Mar 2014	29 Feb 2020	British	75 years
Christopher Philip Pardoe	Director	8 Mar 2001	8 Apr 2003	British	65 years
Clare Alison Williams	Director	1 Feb 2008	28 Feb 2014	British	64 years
David Alan Samper	Director	1 Dec 2016	19 Mar 2018	British	52 years
David Norton Roberts	Director	1 Jul 1994	23 Sept 1999	British	71 years
David Thurston	Director	7 Mar 2002	31 Jan 2008	British	71 years
David Ware	Director	22 Dec 1997	8 Mar 2001	British	77 years
Derek Edward Henson	Director	3 Nov 1992	15 Jun 1993	British	94 years
Dh & B Directors Limited	Corporate Nominee Director	8 Jun 1992	25 Sept 1992	-	-
Dh & B Managers Limited	Corporate Nominee Director	8 Jun 1992	25 Sept 1992	-	-
Duncan John Cooper	Director	20 Nov 2014	20 Sept 2016	British	47 years
Edward Peter Barker	Director	1 Aug 2010	17 Mar 2012	British	54 years
Gray's Inn Secretaries Limited	Corporate Nominee Secretary	8 Jun 1992	3 Nov 1992	-	-
Hamish Murray Andrew Elvidge	Director	10 Jan 2006	31 Jul 2010	British	73 years
Hannah Kate Bernard	Director	17 Jun 2010	26 Jun 2013	British	52 years
Hazel Debra Jarvis	Secretary	31 Mar 2000	12 Apr 2016	British	-
Helen Louise Webb	Director	1 Feb 2008	4 Oct 2013	British	60 years
Henry James Burgess	Director	10 Jan 2006	31 Jan 2008	British	57 years
Ian David Coull	Director	15 Jun 1995	31 Dec 2002	British	76 years
Ian Maitland Baldwin	Director	15 Mar 1993	22 Dec 1997	British	77 years
Imelda Walsh	Director	15 Nov 2001	31 Dec 2005	British	62 years
Jacqueline Ann Connor	Director	1 Jan 2014	7 Jun 2017	British	61 years
Janet Cameron	Director	1 Feb 2008	23 Mar 2010	British	63 years
Jayne Edwards	Director	1 Mar 2014	19 Mar 2018	British	65 years
John Alan Renshaw	Director	15 Jun 1995	7 Dec 2000	British	77 years
John Edwin Adshead	Director	25 Sept 1992	28 Feb 2011	British	81 years
John Edwin Adshead	Secretary	25 Sept 1992	8 Jun 1993	British	-
John Priest	Director	1 Mar 2012	29 Feb 2016	British	66 years
Joseph Harry George Barnes	Director	3 Nov 1992	7 Jul 1993	British	96 years
Judith Margaret Elizabeth Evans	Director	23 Sept 1999	27 Apr 2001	British	78 years
Keith Bowden	Director	17 Jun 2010	1 Mar 2012	British	66 years
Lisa Arnold	Director	1 Dec 2016	28 Feb 2023	British	64 years
Martin Alec Webb	Director	15 Nov 2001	15 Jul 2005	British	72 years
Martyn Stephen Burke	Director	13 May 2012	3 Dec 2019	British	56 years
Michael Boag	Director	20 Mar 2018	29 Feb 2020	British	80 years
Michael Ian Scott	Director	26 Jun 2013	20 Nov 2014	British	49 years
Michael Ralph Merton	Director	1 Mar 2011	31 May 2018	British	75 years
Michael Thomas Powell	Director	19 Apr 1993	8 Jun 1996	British	78 years
Nigel Frederick Matthews	Secretary	3 Nov 1992	14 Jan 1997	British	-
Paul Densham	Director	1 Mar 2016	31 Mar 2024	British	62 years
Penny Vegting	Director	4 Mar 2004	28 Jan 2005	British	66 years
Philip Kershaw	Secretary	14 Jan 1997	31 Mar 2000	British	-
Philip William Davies	Secretary	26 Jun 2012	25 Feb 2014	British	-
Rachel Clark	Director	1 Feb 2020	30 Sept 2024	British	51 years
Richard Andrew Chadwick	Director	3 Feb 2005	26 Mar 2008	British	75 years
Richard Marshall Crann	Director	3 Feb 2000	7 Mar 2002	British	71 years
Robert Andre Edwards	Director	17 Jun 2010	24 Sept 2013	British	52 years
Robert Angus Clark	Director	25 Sept 1992	28 Apr 1995	British	92 years
Robert Connelly	Director	17 Jun 2010	1 Mar 2012	British	72 years
Roger John Matthews	Director	16 Dec 1999	3 Feb 2005	British	72 years
Rosemary Prudence Thorne	Director	15 Jun 1993	26 Nov 1999	British	74 years
Sally-jane Holdstock	Director	1 Mar 2020	31 Mar 2024	British	60 years
Stephen William Bradbury	Director	7 Mar 2002	29 Feb 2020	British	77 years
Steven Graham Mobbs	Director	20 Mar 2018	31 Mar 2021	British	46 years
Terence Michael Heiser	Director	7 Jul 1993	26 Jul 2000	British	94 years
Timothy Fallowfield	Secretary	3 May 2018	24 Sept 2024	-	-
Timothy Fallowfield	Director	11 Dec 2003	15 Aug 2005	British	63 years
Timothy Mark Stanger	Director	22 Dec 1997	2 Oct 1998	British	64 years
Tony Michael Walker	Director	19 Apr 1993	23 Sept 1999	British	69 years