Officers & Directors

5 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair William Hall	Director	7 Oct 2019	British	50 years	United Kingdom
Katharine Ann Photiou	Director	22 Jul 2024	British	55 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	1 Oct 2002	United Kingdom	-	-
Richard Kenneth Longley	Director	10 Jul 2025	British	41 years	United Kingdom
Simon Jonathan Burke	Director	26 Mar 2019	British	62 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amy Ruth Ellison	Director	23 Sept 2020	28 Jun 2021	British	47 years
Andrea Margaret Blance	Director	14 Mar 2013	7 Nov 2013	British	61 years
Andrew John Cyril Craven	Director	1 Feb 2017	23 Sept 2020	British	47 years
Andrew Stuart Mckinnon	Director	21 Nov 2001	16 Dec 2002	British	58 years
Andrew William Palmer	Director	21 Nov 2001	2 Mar 2005	British	72 years
Carol Ann Dockrell	Secretary	21 Nov 2001	1 Oct 2002	British	-
Carolyn Elizabeth Rees	Director	2 Mar 2005	7 Nov 2007	British	56 years
Catherine Rosemary Reid Avery	Director	10 Aug 2006	28 Jan 2009	British	65 years
Christopher James Knight	Director	7 Nov 2013	21 Mar 2017	British	57 years
Christopher Michael Radford	Director	7 Feb 2007	1 Mar 2009	British	67 years
Claire Tara Singleton	Director	29 Jun 2018	3 Dec 2020	British	42 years
David Rough	Director	21 Nov 2001	31 Dec 2001	British	74 years
Gareth John Hoskin	Director	21 Nov 2001	11 Dec 2003	British	65 years
Geoffrey Charles Towers	Director	5 Apr 2013	7 Nov 2013	British	65 years
Helena Louise Morrissey	Director	1 Nov 2018	18 Oct 2019	British	59 years
Instant Companies Limited	Corporate Nominee Director	2 Nov 2001	21 Nov 2001	United Kingdom	-
Jacqueline Dorothy Mary Noakes	Director	11 Apr 2016	29 Jun 2018	Irish	64 years
James Michael Bury	Director	6 May 2003	6 Dec 2006	British	64 years
James Michael Bury	Director	8 Sept 2010	31 Dec 2015	British	64 years
Jamshaid Islam	Director	8 Sept 2010	1 Jan 2013	British	50 years
John Brackenridge Pollock	Director	11 Dec 2003	10 Aug 2006	British	67 years
Karl Simon Shaw	Director	1 Nov 2018	1 Nov 2018	British	54 years
Lee Warren Dobson	Director	7 Nov 2007	13 May 2009	British	59 years
Lorna Louise Shah	Director	28 Jun 2021	22 Jul 2024	British	44 years
Marco Groot Wassink	Director	2 Nov 2022	4 Apr 2025	Dutch	48 years
Mark Julian Gregory	Director	11 Feb 2009	7 Nov 2013	British	62 years
Martin David Pengilly	Director	2 Mar 2005	7 Nov 2007	British	58 years
Michael Peter Rudge	Director	27 Apr 2015	31 Jan 2017	British	63 years
Michael William Dedman	Director	16 Dec 2002	30 Apr 2007	British	77 years
Robert Peter Sewell	Director	21 Nov 2001	27 Mar 2007	Irish	61 years
Simon Charles Ellis	Director	11 Nov 2009	18 Jan 2013	British	66 years
Simon John Cartlidge	Director	2 Mar 2005	7 Nov 2007	Welsh	54 years
Simon Neil Hudson Lund	Director	21 Nov 2001	6 May 2003	British	64 years
Simon Robert Pistell	Director	21 Nov 2001	26 Mar 2018	British	58 years
Simon Trevor Lloyd	Director	5 Dec 2013	27 Apr 2015	British	65 years
Siobhan Geraldine Boylan	Director	1 Feb 2017	1 Nov 2018	British	56 years
Stephen Paul Harry	Director	13 May 2009	8 Sept 2010	British	57 years
Swift Incorporations Limited	Corporate Nominee Secretary	2 Nov 2001	21 Nov 2001	United Kingdom	-