Officers & Directors
5 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew John Sloane | Director | 24 May 2023 | British | 50 years | United Kingdom |
| Christopher John Percival Hopkins | Director | 7 Dec 2021 | British | 45 years | United Kingdom |
| Christopher Martin Jewel-clark | Director | 20 Aug 2025 | British | 46 years | United Kingdom |
| Jasan Fitzpatrick | Director | 19 Mar 2020 | British | 53 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 4 Mar 2021 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Geoffrey David Granville Carr | Director | 12 Sept 2019 | 5 Jun 2020 | British | 67 years |
| Ingrid Marika Svardstrom | Director | 19 Mar 2020 | 31 Dec 2020 | Swedish | 61 years |
| James Edward Foster | Director | 24 May 2023 | 19 Jan 2025 | British | 42 years |
| Keith William Teare | Director | 18 Nov 2016 | 12 Sept 2019 | British | 72 years |
| Lee Andrew Strafford | Director | 20 Jul 2015 | 5 Jun 2020 | British | 54 years |
| Matteo Charles Colombo | Director | 5 Dec 2016 | 8 Feb 2019 | British | 46 years |
| Michael Jonathan Dimelow | Director | 12 Sept 2019 | 5 Jun 2020 | British | 55 years |
| Paul James Kenneth Miller | Director | 8 Feb 2019 | 15 May 2019 | British | 50 years |
| Peter Maher | Director | 7 Dec 2021 | 20 Feb 2023 | American | 41 years |
| Stephen Paul Halliwell | Director | 19 Mar 2020 | 7 Dec 2021 | British | 57 years |
| Vishal Gor | Director | 7 Dec 2021 | 13 Feb 2023 | British | 52 years |