Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jocelyn Patricia Blackwell	Director	1 Mar 2019	British	70 years	United Kingdom
Michelle Ann Cracknell	Director	1 Jan 2019	British	62 years	United Kingdom
The Law Debenture Pension Trust Corporation P.l.c.	Corporate Director	4 Jun 2010	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allison Jane Currie	Secretary	4 Jun 2010	17 Oct 2011	British	-
Angela Wakes	Secretary	22 Mar 2012	30 Sept 2013	-	-
Archi David Geoffrey Shrimpton	Director	15 Sept 2015	1 Dec 2016	British	40 years
Christopher Alex Roberts	Director	1 Apr 2016	23 Feb 2017	British	46 years
David St Clair Nicholson	Director	4 Jun 2010	31 Dec 2015	British	62 years
Duncan Courtenay Reynell	Director	25 Sept 2017	30 Sept 2019	British	59 years
Eric St Clair Stobart	Director	4 Jun 2010	31 Mar 2016	British	78 years
Gavin Raymond White	Secretary	17 Oct 2011	22 Mar 2012	-	-
Hackwood Secretaries Limited	Corporate Secretary	4 Jun 2010	4 Jun 2010	United Kingdom	-
Ilona Jane Roberts	Director	4 Dec 2018	30 Sept 2019	British	46 years
Inderpreet Singh Dhingra	Director	7 Dec 2011	1 May 2018	British	66 years
Jayne Louise Edwards	Director	1 May 2015	30 Sept 2019	British	56 years
Jeffrey Edward Sayers	Director	1 Jan 2016	31 Dec 2018	British	56 years
Jeremy Justice	Director	7 Dec 2011	18 Jun 2013	British	61 years
Lloyds Secretaries Limited	Corporate Secretary	14 Mar 2018	19 Jan 2023	United Kingdom	-
Mark Edward Goree	Director	17 Sept 2013	3 Dec 2018	British	56 years
Martin Graham Rickerby	Director	7 Dec 2011	25 Nov 2014	British	58 years
Paul Alan Newcombe	Director	4 Jun 2010	4 Jun 2010	British	61 years
Rob Divall	Director	17 May 2012	18 Mar 2014	British	54 years
Sarah Canavan	Director	1 Dec 2016	30 Sept 2019	British	58 years
Shevonne Mary Mclarnon	Director	7 Dec 2011	30 Sept 2019	British	53 years