Officers & Directors
9 Active 32 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gary Adams | Director | 1 Apr 2022 | Welsh | 55 years | United Kingdom |
| Ian Gordon Iceton | Director | 1 Apr 2024 | British | 60 years | United Kingdom |
| Ian Michael Waters | Director | 1 Dec 2023 | British | 60 years | United Kingdom |
| Lisa Jane Leeds | Director | 8 Jan 2024 | British | 47 years | United Kingdom |
| Louise Campbell | Director | 1 Feb 2022 | British | 42 years | United Kingdom |
| Nr Corporate Secretary Limited | Corporate Secretary | 20 Oct 2014 | United Kingdom | - | - |
| Paul Norris | Director | 1 Feb 2018 | British | 61 years | England |
| The Law Debenture Pension Trust Corporation P.l.c. | Corporate Director | 9 Nov 2020 | United Kingdom | - | - |
| Timothy John Craddock | Director | 17 Mar 2020 | British | 61 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew David Fielding | Director | 1 Mar 2019 | 8 Sept 2023 | British | 64 years |
| Anit Chandarana | Director | 1 Jan 2015 | 18 Sept 2020 | British | 55 years |
| Baldev Singh Sian | Director | 31 Mar 2008 | 31 Dec 2011 | British | 74 years |
| Benjamin Milway | Director | 1 Apr 2016 | 24 Nov 2020 | British | 44 years |
| Christopher Rayner | Director | 15 Jun 2010 | 28 Jan 2011 | British | 68 years |
| Derek Holmes | Director | 31 Mar 2008 | 13 Jan 2010 | British | 67 years |
| Donald Colin Seaman | Director | 5 Jun 2014 | 30 Jun 2018 | British | 71 years |
| Eoin Martin O'neill | Director | 11 Jun 2018 | 19 Mar 2021 | British | 53 years |
| Fiona Shelagh Roberts | Director | 1 Apr 2012 | 31 Dec 2015 | British | 50 years |
| Frederick Ian Maroudas | Director | 31 Mar 2008 | 29 May 2009 | British | 63 years |
| Hazel Louise Walker | Secretary | 9 Mar 2004 | 30 Sept 2011 | British | - |
| Iain Michael Coucher | Director | 9 Mar 2004 | 31 Mar 2008 | British | 65 years |
| Ian Gordon Iceton | Director | 1 Apr 2014 | 15 Dec 2017 | British | 60 years |
| John James Page | Director | 31 Mar 2008 | 19 Sept 2008 | British | 66 years |
| John Richard Schofield | Director | 31 Mar 2008 | 31 Mar 2014 | British | 69 years |
| Kathryn Andrews | Director | 21 Mar 2020 | 1 Feb 2022 | British | 55 years |
| Kevin William Branchfield | Director | 5 Aug 2009 | 20 Sept 2016 | British | 51 years |
| Mark Engelbretson | Director | 4 Dec 2020 | 1 Dec 2023 | British | 51 years |
| Mark Thomas Langman | Director | 1 Aug 2012 | 4 Dec 2020 | British | 57 years |
| Michael Joseph Cash | Director | 31 Mar 2008 | 3 Jan 2018 | British | 66 years |
| Neil Johnson | Director | 24 Mar 2011 | 28 Oct 2011 | British | 66 years |
| Nicola Dean | Director | 1 Aug 2018 | 4 Mar 2019 | British | 57 years |
| Paul Rawe | Director | 11 Jun 2018 | 1 Mar 2019 | English | 44 years |
| Peter Bennett | Director | 31 Mar 2008 | 31 Dec 2011 | British | 70 years |
| Richard Michael Doyle | Director | 1 Jan 2012 | 31 Dec 2014 | British | 60 years |
| Robert Kenneth Arnold | Director | 2 Jan 2021 | 31 Mar 2024 | British | 73 years |
| Robert Patrick Owen | Director | 31 Mar 2008 | 8 Apr 2014 | British | 72 years |
| Ronald Andrew Henderson | Director | 9 Mar 2004 | 31 Mar 2008 | British | 80 years |
| Samantha Louise Pitt | Director | 1 Jan 2013 | 27 Jul 2018 | British | 59 years |
| Trevor James Winter | Director | 4 Jun 2009 | 31 Dec 2012 | British | 66 years |
| Urvish Pandya | Director | 21 Sept 2016 | 31 May 2022 | British | 52 years |
| Winifred Chime | Secretary | 30 Sept 2011 | 20 Oct 2014 | - | - |
