Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Legal & General Co Sec Limited | Corporate Secretary | 16 Oct 2013 | United Kingdom | - | - |
| Lorna Louise Shah | Director | 28 Jun 2021 | British | 45 years | United Kingdom |
| Marie Suzanne Noble | Director | 5 Aug 2024 | British | 56 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Amy Ruth Ellison | Director | 3 Nov 2020 | 28 Jun 2021 | British | 48 years |
| Andrew John Cyril Craven | Director | 4 Nov 2019 | 3 Nov 2020 | British | 48 years |
| Ian James Mahoney | Director | 16 Oct 2013 | 16 May 2014 | British | 62 years |
| Katharine Ann Photiou | Director | 12 Oct 2015 | 5 Aug 2024 | British | 56 years |
| Michael Peter Rudge | Director | 16 May 2014 | 12 Oct 2015 | British | 64 years |
| Nicola Jane Burnand | Director | 16 Oct 2013 | 1 Apr 2016 | British | 56 years |
| Shannon Alice Marie Wood | Director | 12 Oct 2015 | 1 Jun 2018 | British | 45 years |
| Stephen David Thomas | Director | 16 Oct 2013 | 12 Oct 2015 | British | 62 years |
| Stuart George Welch | Director | 16 May 2014 | 31 Dec 2014 | British | 58 years |
| Susan Margaret Hunter | Director | 1 Jun 2018 | 4 Nov 2019 | British | 57 years |