Officers & Directors

5 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam James Marsh	Director	1 Oct 2024	British	40 years	England
James Gifford Collins	Director	1 Apr 2021	British	54 years	United Kingdom
John David Preston	Director	1 Jun 2018	British	68 years	United Kingdom
Nicolas Stuart Grant	Secretary	5 Jul 2024	-	-	-
The Law Debnture Pension Trust Corporation Plc	Corporate Director	1 Feb 2008	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Guthrie	Secretary	12 Apr 2016	3 May 2018	-	-
Bes Trustees Plc	Corporate Director	7 Mar 2007	20 Sept 2016	United Kingdom	-
Christopher Philip Pardoe	Director	8 Mar 2001	17 Aug 2001	British	65 years
Christopher Russell Benham	Director	20 Sept 2001	27 Jun 2005	British	63 years
Colin George Macconnachie	Director	20 Sept 2001	20 Feb 2002	British	67 years
David Alan Samper	Director	1 Dec 2016	19 Mar 2018	British	52 years
David Norton Roberts	Director	29 Jun 1993	23 Sept 1999	British	71 years
David Ware	Director	3 Feb 2000	8 Mar 2001	British	77 years
Dh & B Directors Limited	Corporate Nominee Director	15 Feb 1993	29 Jun 1993	-	-
Dh & B Managers Limited	Corporate Nominee Director	15 Feb 1993	29 Jun 1993	-	-
Duncan John Cooper	Director	20 Nov 2014	20 Sept 2016	British	47 years
Frederick George Macquillin	Director	1 Jul 1994	23 Sept 1999	British	85 years
George Agathoclis Christofides	Director	23 Sept 1999	17 Aug 2001	British	79 years
Gray's Inn Secretaries Limited	Corporate Nominee Secretary	15 Feb 1993	29 Jun 1993	-	-
Hannah Kate Bernard	Director	30 Jul 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	30 Jul 2010	British	60 years
James Douglas Spooner	Director	29 Jun 1993	6 Jul 1994	British	94 years
John Edwin Adshead	Director	17 Jul 2003	28 Feb 2011	British	81 years
Joseph Harry George Barnes	Director	29 Jun 1993	10 Mar 1997	British	96 years
Kirsty Kleczkowski	Director	7 Mar 2007	31 Jan 2008	British	56 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
Nigel Frederick Matthews	Secretary	29 Jun 1993	14 Jan 1997	British	-
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	23 Sept 1999	26 Mar 2008	British	75 years
Robert Angus Clark	Director	10 Mar 1997	17 Jul 2003	British	92 years
Roger John Matthews	Director	16 Dec 1999	24 Jun 2005	British	72 years
Rosemary Prudence Thorne	Director	29 Jun 1993	26 Nov 1999	British	74 years
Roy Martin Godfrey	Director	20 Sept 2001	26 Mar 2002	British	79 years
Stephen William Bradbury	Director	26 Mar 2002	29 Feb 2020	British	77 years
Steven Graham Mobbs	Director	19 Mar 2018	31 Mar 2021	British	46 years
Timothy Fallowfield	Secretary	3 May 2018	5 Jul 2024	-	-
Timothy Fallowfield	Director	11 Dec 2003	9 Jun 2005	British	63 years
Tony Michael Walker	Director	1 Jul 1994	23 Sept 1999	British	69 years