Officers & Directors

4 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alastair William HallDirector11 Mar 2019British50 yearsUnited Kingdom
Garvan O'neillDirector4 Nov 2016Irish59 yearsUnited Kingdom
Grace Elanor StevensDirector15 Mar 2024British48 yearsUnited Kingdom
Legal & General Co Sec LimitedCorporate Secretary15 Feb 2007United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea Margaret BlanceDirector15 Feb 20072 Nov 2010British61 years
Andrew Christopher PriceDirector1 Sept 20144 Nov 2016British51 years
Andrew William PalmerDirector15 Feb 20071 Sept 2009British72 years
Bernard Leigh HickmanDirector1 Apr 20131 Sept 2014British50 years
Instant Companies LimitedCorporate Director15 Feb 200715 Feb 2007United Kingdom-
John Derek WhorwoodDirector15 Feb 200731 Oct 2012British74 years
Legal & General Co Sec LimitedCorporate Director15 Feb 200715 Feb 2007United Kingdom-
Nigel David WilsonDirector1 Sept 200931 Dec 2023British69 years
Nigel Leslie CollardDirector15 Feb 20078 Sept 2008British77 years
Simon Jonathan BurkeDirector31 Oct 201229 Mar 2019British62 years
Swift Incorporations LimitedCorporate Secretary15 Feb 200715 Feb 2007United Kingdom-
Wadham St John DowningDirector2 Nov 20101 Apr 2013British58 years