Officers & Directors

8 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Dorothy Crofton	Director	27 Jul 2023	British	45 years	United Kingdom
Danielle Elizabeth Gillespie	Director	22 Aug 2023	British	43 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	29 Aug 2003	United Kingdom	-	-
Lisa Veronica Gledhill	Director	3 Feb 2025	British	54 years	United Kingdom
Michael Thomas Lyons	Director	1 Jan 2002	British	76 years	United Kingdom
Philip Alan Mayall	Director	31 Mar 2022	British	52 years	United Kingdom
Thomas Lloyd Roberts	Director	6 Mar 2023	Welsh	44 years	Wales
William Hughes	Director	1 Jan 2008	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Smedley Wilson	Director	18 Dec 2001	31 Dec 2007	British	71 years
Andrew David Fairhurst	Secretary	18 Dec 2001	1 Oct 2002	British	-
Claire O'shaughnessy	Director	17 May 2011	20 Aug 2014	British	48 years
Clare Frances Carson	Secretary	1 Oct 2002	29 Aug 2003	British	-
David Hartman Higgins	Director	3 Jun 2004	31 Dec 2005	Australian British	71 years
David Hoyle	Director	19 Jan 2017	31 Mar 2022	British	64 years
Eamonn John Boylan	Director	1 Dec 2008	5 Apr 2010	British	66 years
Gareth Blacker	Director	7 Nov 2013	2 Jun 2023	British	60 years
Gordon Lennie Truman More	Director	4 Sept 2014	13 May 2021	Scottish	63 years
Harry Swales	Director	31 Aug 2022	22 Aug 2023	British	45 years
Helen Christine Gordon	Director	1 Nov 2007	17 Oct 2011	British	66 years
Instant Companies Limited	Corporate Nominee Director	6 Dec 2001	18 Dec 2001	United Kingdom	-
John Dalton Early	Director	18 Dec 2001	1 Aug 2007	British	80 years
John Robert Walker	Director	18 Dec 2001	1 Dec 2008	British	79 years
Katharine Ann Bowyer	Director	31 Mar 2022	7 Apr 2023	British	56 years
Mark Peter Creedy	Director	29 Aug 2003	4 Oct 2007	British	71 years
Matthew Ellis Crompton	Director	1 Aug 2007	31 Mar 2022	British	64 years
Michael John Auger	Director	17 Oct 2023	31 Jan 2025	British	52 years
Pailex Nominees Limited	Corporate Director	6 Dec 2001	18 Dec 2001	United Kingdom	-
Pailex Secretaries Limited	Corporate Director	6 Dec 2001	18 Dec 2001	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	6 Dec 2001	18 Dec 2001	United Kingdom	-
Paul Alexander Edwards	Director	3 Nov 2011	9 May 2023	British	61 years
Paul Parry	Director	18 Dec 2001	22 Dec 2016	British	75 years
Paula Maria Hay-plumb	Director	18 Dec 2001	31 Jul 2002	British	65 years
Pauleen Alice Lane	Director	17 Jan 2006	1 Dec 2008	British	62 years
Peter Duncan Innes	Director	1 Dec 2008	30 Apr 2010	British	66 years
Richard Hill	Director	13 Jan 2011	6 Aug 2013	British	57 years
Robin Graham Caven	Director	30 Apr 2010	17 May 2011	British	64 years
Rosalind Charlotte Futter	Director	7 Apr 2023	17 Oct 2023	British	47 years
Simon Geoffrey Wilkes	Director	17 Jul 2025	18 Jul 2025	British	59 years
Sophie Louise Ravenhill White	Director	16 Jan 2020	17 Jan 2020	British	50 years
Sophie Louise Ravenhill White	Director	21 Feb 2022	31 Aug 2022	British	50 years
Stephen James Kinsella	Director	13 May 2021	21 Feb 2022	British	58 years
Stephen John Mundy	Director	18 Dec 2001	29 Aug 2003	British	67 years
Trevor Frank Beattie	Director	2 Sept 2010	30 Nov 2010	British	68 years
Victor Woolf Benjamin	Director	15 Aug 2002	13 May 2004	British	90 years