Officers & Directors

4 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Blair McphillipsDirector30 Nov 2020British59 yearsUnited Kingdom
Gordon Clark AitchisonDirector23 Jan 2025British62 yearsUnited Kingdom
Jayson ParmarDirector13 Feb 2023British34 yearsUnited Kingdom
Legal & General Co Sec LimitedCorporate Secretary6 Sept 2024United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Blair McphillipsDirector30 Nov 20206 Sept 2024British59 years
Andrew Charles WagstaffDirector1 Jul 20226 Sept 2024English55 years
Christopher Martin Jewel-clarkDirector7 Jul 20176 Aug 2020British46 years
James Robert LidgateDirector17 Oct 201610 Mar 2020British48 years
Karen JefferyDirector7 May 201517 Oct 2016British64 years
Kevin WhitakerDirector6 Aug 20206 Sept 2024British57 years
Lauren Rachel AitchisonDirector17 Oct 201616 Aug 2019British41 years
Lc Secretaries LimitedCorporate Secretary1 Sept 20206 Sept 2024United Kingdom-
Legal & General Co Sec LimitedCorporate Secretary7 May 201510 Jul 2020United Kingdom-
Neil John StoddartDirector6 Aug 20206 Sept 2024British57 years
Nicholas Paul TwineDirector6 Aug 20201 Jul 2022British72 years
Paul Robertson StanworthDirector7 May 201517 Oct 2016British59 years
Simon Jeremy CenturyDirector6 Sept 202423 May 2025British42 years
Vishal GorDirector1 Aug 202013 Feb 2023British52 years