Officers & Directors

9 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Sassoon-hales	Director	1 Apr 2023	British	53 years	United Kingdom
Joanna Josephine Matthews	Director	1 Oct 2012	British	57 years	England
Karen Elizabeth Mckay	Director	1 Oct 2022	British	59 years	England
Kevin Carey	Director	8 Oct 2024	British	48 years	United Kingdom
Lionel Stephen Sampson	Director	1 Apr 1997	British	71 years	United Kingdom
Michael Airey	Secretary	29 Jul 2024	-	-	-
Paul Anthony Kennedy	Director	1 Aug 2006	British	68 years	United Kingdom
Paul Michael Brown	Director	1 Aug 2012	British	53 years	England
The Law Debenture Pension Trust Corporation P.l.c.	Corporate Director	1 Mar 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Munro Barrie	Director	1 Jan 2002	31 Dec 2004	British	67 years
Alwen Lyons	Director	1 Jan 2005	1 Aug 2012	British	68 years
Anthony Michael Ferns	Director	1 Apr 1997	19 Nov 2005	British	89 years
Brian Arthur Thomson	Director	1 Apr 1997	31 Dec 2001	British	76 years
Catherine Hoseason Churchard	Director	1 Jan 2002	31 Dec 2004	British	76 years
Chris Hogg	Secretary	1 Jun 2013	1 Feb 2018	-	-
David Macdonald Simpson	Director	1 Apr 1997	31 Mar 2003	British	85 years
Derek George Hodgson	Director	17 Apr 1997	31 Jul 2006	British	85 years
Geoffrey Max Lindey	Director	9 Jun 2003	31 Mar 2018	British	83 years
Gerard Patrick Degaute	Secretary	1 Apr 1997	31 May 2013	British	-
Gordon Mackay Bagot	Director	1 Jan 2005	1 Mar 2006	British	81 years
Graeme Cunningham	Director	1 Apr 2003	31 Mar 2023	British	73 years
Hackwood Directors Limited	Corporate Nominee Director	11 Sept 1996	21 Mar 1997	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	11 Sept 1996	21 Mar 1997	United Kingdom	-
Jane Newell	Director	1 Jan 2005	30 Sept 2012	British	82 years
Jonathan Evans	Director	1 Apr 1997	31 Dec 2001	British	74 years
Jonathan Evans	Director	1 Jan 2005	31 Dec 2013	British	74 years
Kevin Shaw	Director	1 Apr 1997	30 Sept 2008	British	80 years
Lord Clarke	Director	1 Apr 1997	17 Apr 1997	British	94 years
Maria Luisa Cassoni	Director	1 Feb 2001	31 Dec 2005	British	75 years
Martin David Gafsen	Director	1 Mar 2006	30 Sept 2012	British	65 years
Matthew Ian Pearson	Director	1 Dec 2020	18 Mar 2022	British	46 years
Philip Browne	Director	1 Oct 2008	30 Sept 2024	British	68 years
Philip Edward Sellers	Director	1 Apr 1997	10 Jun 1998	British	89 years
Richard Charles Close	Director	1 Apr 1997	6 Apr 2000	British	77 years
Richard Neal Travers	Director	1 Apr 2014	30 Sept 2018	British	59 years
Richard Owen Law-deeks	Secretary	1 Feb 2018	1 Jul 2024	-	-
Robert Arthur Wilde	Director	1 Apr 2006	30 Sept 2012	British	75 years
Roy John Chapman	Director	1 Apr 1997	31 Dec 2004	British	90 years
Susannah Parden	Director	1 Oct 2018	13 Nov 2020	British	61 years
Terence Gordon Arthur	Director	11 Jun 1998	30 Jun 2004	British	86 years
William Flaherty	Director	1 Apr 1997	31 Mar 2003	British	90 years