Officers & Directors
6 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Scott Varney | Director | 31 Mar 2023 | British | 45 years | United Kingdom |
| Anthony David Vail | Director | 22 Aug 2014 | British | 60 years | England |
| Benjamin John William Hampton | Director | 11 Apr 2023 | British | 41 years | United Kingdom |
| Lynn Smith | Director | 1 Jul 2022 | British | 60 years | England |
| Richard Mckinney | Director | 3 Dec 2024 | British | 51 years | United Kingdom |
| Royal London Management Services Limited | Corporate Secretary | 1 Apr 2021 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Charles Firth | Director | 22 Aug 2014 | 23 Jun 2023 | British | 61 years |
| Andrew Johnson | Secretary | 12 May 2016 | 13 Apr 2018 | - | - |
| Ben Simon Webster | Director | 13 Mar 2007 | 31 Dec 2017 | British | 56 years |
| Ben Simon Webster | Secretary | 31 Mar 2008 | 12 May 2016 | British | - |
| Halliwells Directors Limited | Corporate Director | 18 Dec 2006 | 13 Mar 2007 | - | - |
| Halliwells Secretaries Limited | Corporate Nominee Secretary | 18 Dec 2006 | 13 Mar 2007 | - | - |
| James Anthony Jones | Secretary | 9 May 2018 | 1 Apr 2021 | - | - |
| James Anthony Jones | Director | 29 Mar 2018 | 31 Jul 2022 | British | 63 years |
| Lee Yates | Secretary | 13 Mar 2007 | 31 Mar 2008 | British | - |
| Peter Connell | Director | 13 Mar 2007 | 18 Dec 2019 | British | 55 years |