Officers & Directors

7 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christian Robert Edger	Director	1 May 2018	British	62 years	United Kingdom
Clair Slevin	Director	22 Jun 2017	British	44 years	United Kingdom
David John Shannon	Secretary	24 Sept 2014	-	-	-
Eamonn Lavin	Director	6 Apr 2019	Irish	55 years	England
Jonathan Matthew Duck	Director	1 Jul 2016	British	65 years	United Kingdom
The Law Debenture Pension Trust Corporation P.l.c.	Corporate Director	24 Sept 2014	United Kingdom	-	-
Vidett Trustee Services Limited	Corporate Director	5 Jul 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaa Trustee Limited	Corporate Director	5 Jul 2016	30 Nov 2022	United Kingdom	-
Andrew Christopher Gordon	Director	24 Sept 2014	5 Apr 2019	British	72 years
Andrew William Vaughan	Director	24 Sept 2014	5 Jul 2016	British	63 years
James Robert Cooper	Director	24 Sept 2014	13 Apr 2017	British	45 years
John Appleton	Director	24 Sept 2014	18 Nov 2024	British	73 years
Martin Duncan Thomas	Director	1 Oct 2014	16 Jun 2022	British	71 years
Michael Lloyd Bramley	Director	24 Sept 2014	30 Apr 2018	British	75 years
Paul Aidan Craven	Director	24 Sept 2014	30 Jun 2016	British	62 years
Rita Irene Mitchell	Director	24 Sept 2014	5 Oct 2022	British	78 years
Sheila Smith Mellish	Director	6 Oct 2016	18 Nov 2024	British	63 years
Susan Elaine Maslen	Director	24 Sept 2014	31 Dec 2023	British	64 years
Susan Katrina Martindale	Director	24 Sept 2014	5 Jul 2016	British	65 years
Tracy Lee Plimmer	Director	5 Sept 2014	24 Sept 2014	British	50 years
William John Francis	Director	5 Oct 2022	8 Sept 2023	British	33 years