Officers & Directors

8 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony John Fletcher	Director	28 Feb 2018	British	68 years	United Kingdom
Centrica Secretaries Limited	Corporate Secretary	1 Oct 2004	United Kingdom	-	-
David Broughton	Director	1 Feb 2023	British	59 years	United Kingdom
Grove Trustee Services Limited	Corporate Director	1 Apr 2019	United Kingdom	-	-
Nicola Thomas Ralston	Director	1 May 2016	British	71 years	United Kingdom
Richard Wheatley	Director	9 Sept 2024	British	53 years	United Kingdom
Ross Nicholas Matthews	Director	1 Feb 2023	British	45 years	United Kingdom
Strettea Independent Trustees Limited	Corporate Director	1 Feb 2020	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Mark Todd	Director	4 Mar 2013	31 May 2019	British	51 years
Andrew Daryl Le Poidevin	Director	23 Sept 2002	2 Jan 2003	British	68 years
Christopher John Stern	Director	15 May 2012	31 Jan 2023	English	69 years
Derek Bushell	Director	23 Sept 2002	31 Jan 2023	British	67 years
Deryk Irving King	Director	18 Sept 2009	31 Mar 2019	British,canadian	79 years
Geoffrey Max Lindey	Director	23 Sept 2002	28 Feb 2018	British	83 years
Gurmukh Singh Hayre	Director	1 Apr 2019	1 Apr 2019	British	64 years
John Arthur Kevin Clark	Director	2 Jan 2003	1 Jun 2016	British	73 years
John Nicholas Shears	Director	21 Jan 2003	4 Mar 2010	British	68 years
Kevin James Carter	Director	4 Mar 2010	31 Mar 2016	British	74 years
Mark Edward Tennant	Director	1 May 2016	31 Jan 2023	British	79 years
Martin John Spilsbury	Director	21 Jan 2003	31 Dec 2004	British	79 years
Matthew Blake	Director	1 May 2019	9 Sept 2024	British	50 years
Nicholas James Dunn	Director	23 Sept 2002	15 Nov 2007	British	60 years
Nicholas Stephen Spencer	Director	1 Feb 2019	31 Jan 2023	British	57 years
Nigel Colin Robertson	Director	23 Sept 2002	29 Nov 2002	British	77 years
Paul Ian Hedley	Director	15 Nov 2007	18 May 2009	British	57 years
Peter William Stanyer	Director	4 Mar 2010	28 Feb 2019	British	70 years
Rodney Charles Bailey	Director	23 Sept 2002	31 Dec 2002	British	81 years
Ross Russell Limited	Corporate Director	17 May 2010	21 Sept 2020	United Kingdom	-
Stella Ann Eastwood	Director	26 Feb 2008	7 Feb 2013	British	60 years
Stephen Mark Field	Secretary	23 Sept 2002	1 Oct 2004	British	-
Tony Alan Kendall	Director	18 May 2009	13 Mar 2012	British	70 years