Officers & Directors

3 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Elizabeth WhiteDirector10 Feb 2025British52 yearsScotland
M&g Management Services LimitedCorporate Secretary6 Jan 2022United Kingdom--
Michelle CummingDirector1 Jul 2024British41 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Fraser PorterDirector6 Jan 20225 Jun 2023British63 years
Alistair Robert MorrisDirector1 Jul 202410 Feb 2025British58 years
Barry Charles KayesDirector5 Apr 201221 Oct 2022British84 years
Caroline Mary ConnellanDirector1 Jul 202415 Nov 2024British53 years
Charlotte Dawn Alethea HeissDirector5 Jun 20231 Jul 2024British47 years
Kathryn MclelandDirector3 May 20221 Jul 2024British55 years
Matthew James RushallSecretary10 Oct 201217 Dec 2014British-
Matthew Lloyd TimminsDirector5 Apr 201224 Jul 2014British48 years
Neil Martin StevensDirector5 Apr 201217 Apr 2018British48 years
Paul CooperDirector6 Jan 20226 May 2022British54 years
Peter Robert HalesDirector5 Apr 201230 Jun 2015British80 years
Sarah Clare TurveyDirector20 Sept 20136 Jan 2022British56 years
Steven Roger BraidfordDirector5 Apr 201224 Jul 2017British60 years
Timothy Charles SargissonDirector24 Sept 201531 Aug 2022British66 years
Timothy John GreyDirector26 Jul 20161 Jul 2024British46 years