Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Legal & General Co Sec Limited | Corporate Secretary | 29 Jul 2011 | United Kingdom | - | - |
| Nicholas Charles Bamber | Director | 8 Jan 2020 | British | 54 years | United Kingdom |
| Sonja Laud | Director | 30 Aug 2019 | German | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aaron Henry Meder | Director | 14 Jul 2016 | 9 Jul 2017 | American | 49 years |
| Ali Reza Toutounchi | Director | 29 Jul 2011 | 31 Dec 2015 | British | 68 years |
| Andrew Kevin Overy | Director | 29 Jul 2011 | 26 Apr 2013 | British | 61 years |
| Andrew Simon Davis | Director | 25 Jul 2011 | 25 Jul 2011 | British | 63 years |
| Anton Norman Karl Eser | Director | 14 Jun 2017 | 30 Aug 2019 | German | 52 years |
| Kerrigan William Procter | Director | 29 Jul 2011 | 3 Mar 2014 | British | 57 years |
| Kevin John Gregory | Director | 25 Jul 2011 | 4 Jul 2012 | British | 69 years |
| Mark Joseph Zinkula | Director | 29 Jul 2011 | 30 Aug 2019 | American | 59 years |
| Michael David Thomas Craston | Director | 29 Jul 2011 | 31 Dec 2015 | British | 68 years |
| Michelle Sylvia Scrimgeour | Director | 9 Sept 2019 | 31 Dec 2024 | British | 63 years |
| Roger Michael Bartley | Director | 29 Jul 2011 | 31 Dec 2018 | British | 74 years |
| Sam Fuschillo | Director | 30 Aug 2019 | 28 Oct 2022 | British | 45 years |
| Siobhan Geraldine Boylan | Director | 12 Jul 2013 | 18 Jan 2019 | British | 57 years |