Officers & Directors
3 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gordon Clark Aitchison | Director | 23 May 2025 | British | 62 years | United Kingdom |
| Jasan Fitzpatrick | Director | 31 Dec 2021 | British | 53 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 5 May 2015 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Catherine Laura Mason | Director | 20 Jul 2017 | 2 Feb 2018 | British | 50 years |
| Geoffrey Julian Timms | Director | 5 May 2015 | 14 Oct 2016 | British | 66 years |
| James Robert Lidgate | Director | 16 May 2016 | 10 Mar 2020 | British | 48 years |
| Kerrigan William Procter | Director | 2 Feb 2018 | 30 Jun 2021 | British | 57 years |
| Nigel David Wilson | Director | 5 May 2015 | 16 May 2016 | British | 70 years |
| Paul Robertson Stanworth | Director | 5 May 2015 | 28 Nov 2017 | British | 59 years |
| Simon Jeremy Century | Director | 31 Dec 2021 | 23 May 2025 | British | 42 years |
| Stephen Paul Halliwell | Director | 12 Oct 2016 | 31 Dec 2021 | British | 57 years |
| Vishal Gor | Director | 31 Dec 2021 | 13 Feb 2023 | British | 52 years |