Officers & Directors
6 Active 25 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Cheryl Caroline Hinton | Director | 8 Mar 2023 | English | 47 years | United Kingdom |
| Christopher Joseph Marshall | Director | 15 Oct 2024 | British | 47 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 1 Apr 2015 | United Kingdom | - | - |
| Lorna Louise Shah | Director | 21 Jun 2024 | British | 45 years | United Kingdom |
| Michael Batty | Director | 25 Oct 2023 | British | 35 years | United Kingdom |
| Simon Benedict Gadd | Director | 22 Jun 2021 | British | 61 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alfred Barrington Meeks | Director | 23 Jan 2018 | 30 Jun 2022 | British | 72 years |
| Andrew Kail | Director | 19 Apr 2021 | 20 Apr 2022 | British | 57 years |
| Bernard Leigh Hickman | Director | 20 Apr 2022 | 17 Dec 2024 | British | 51 years |
| Bernie Hickman | Director | 1 Apr 2015 | 28 Mar 2017 | British | 51 years |
| Christopher Guy Johnson | Director | 11 Dec 2003 | 1 Apr 2015 | British | 62 years |
| Christopher James Knight | Director | 28 Mar 2017 | 19 Apr 2021 | British | 58 years |
| Christopher Paul Alexander Buchanan | Director | 17 Dec 2019 | 31 Dec 2022 | British | 56 years |
| Claire Tara Singleton | Director | 6 Mar 2020 | 25 Feb 2022 | British | 43 years |
| Craig Kenneth Brown | Director | 14 Apr 2022 | 21 Jun 2024 | British | 50 years |
| Kerrigan William Procter | Director | 18 Jan 2016 | 7 Dec 2017 | British | 57 years |
| Kevin David Allen | Director | 11 Sept 2003 | 27 Sept 2012 | British | 63 years |
| Lorna Louise Shah | Director | 3 Jul 2018 | 22 Nov 2019 | British | 45 years |
| Lorna Louise Shah | Director | 12 Feb 2021 | 25 Oct 2023 | British | 45 years |
| Peter Howard Turley | Secretary | 27 Sept 2012 | 23 May 2013 | - | - |
| Peter Howard Turley | Director | 17 Sept 2003 | 1 Jul 2015 | British | 79 years |
| Peter Lucas | Director | 17 Sept 2003 | 31 Dec 2015 | British | 72 years |
| Rajiv Agarwal | Director | 23 May 2013 | 3 Dec 2015 | British | 71 years |
| Rajiv Agarwal | Secretary | 23 May 2013 | 1 Apr 2015 | - | - |
| Sally-anne Rose | Secretary | 11 Sept 2003 | 1 Sept 2011 | British | - |
| Sarah Stevenson James | Director | 11 Mar 2016 | 29 May 2019 | British | 60 years |
| Stephen Charles Addison Smith | Director | 11 Sept 2015 | 23 Mar 2022 | British | 69 years |
| Stephen Griffiths | Director | 1 Apr 2015 | 23 Jun 2015 | British | 55 years |
| Stephen William Haggerty | Director | 23 Jan 2018 | 1 Dec 2020 | British | 72 years |
| Steven Martyn Ellis | Director | 22 Sept 2015 | 17 Sept 2019 | British | 54 years |
| The Nmb Group Limited | Corporate Secretary | 1 Sept 2011 | 27 Sept 2012 | United Kingdom | - |