Officers & Directors

7 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Christopher Martin Jewel-clarkDirector10 Apr 2024British46 yearsUnited Kingdom
Garvan O'neillDirector10 Jul 2024Irish60 yearsUnited Kingdom
Jasan FitzpatrickDirector2 May 2023British53 yearsUnited Kingdom
Legal & General Co Sec LimitedCorporate Secretary4 Mar 2013United Kingdom--
Roseanna Holly SearsDirector15 Apr 2025British40 yearsUnited Kingdom
Wilhelmus Johannes PieterseDirector10 Jul 2024British,south African46 yearsUnited Kingdom
William HughesDirector2 Dec 2024British60 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Catherine Laura MasonDirector1 Jul 20212 Dec 2024British50 years
Gareth Shaun MeeDirector10 Feb 20222 Dec 2024British44 years
Geoffrey Julian TimmsDirector4 Mar 201310 Apr 2024British66 years
Kerrigan William ProcterDirector2 Feb 201830 Jun 2021British57 years
Nigel David WilsonDirector4 Mar 201331 Dec 2023British70 years
Paul Robertson StanworthDirector4 Mar 201328 Nov 2017British59 years
Simon Jeremy CenturyDirector2 Dec 202423 May 2025British42 years
Stephen Paul HalliwellDirector18 Aug 201631 Dec 2021British57 years
Wadham St John DowningDirector4 Mar 201331 Dec 2014British59 years