Officers & Directors
3 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Clive Anthony Gerard Rolt | Director | 19 May 2025 | British | 63 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 10 Dec 2015 | United Kingdom | - | - |
| Michael Donald Barrie | Director | 19 May 2025 | British | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Amanda Jane Smith | Director | 4 Sept 2017 | 20 Mar 2019 | British | 53 years |
| Benjamin David Denton | Director | 20 Mar 2019 | 23 Jun 2022 | British | 60 years |
| Eric Dean | Director | 10 Dec 2015 | 7 Nov 2016 | British | 72 years |
| Gareth Shaun Mee | Director | 23 Jun 2022 | 2 Dec 2024 | British | 43 years |
| Ian William Dunsire | Director | 10 Dec 2015 | 20 Mar 2017 | British | 67 years |
| James Robert Lidgate | Director | 31 Oct 2016 | 10 Aug 2017 | British | 47 years |
| John Allan | Director | 9 Aug 2017 | 23 Jun 2022 | British | 65 years |
| Neil Kevin Perry | Director | 11 Dec 2015 | 20 Mar 2019 | British | 59 years |
| Nicholas Goodwin Frankland | Director | 31 Oct 2016 | 9 Aug 2017 | British | 54 years |
| Rosemary Toogood | Director | 9 Aug 2017 | 23 Jun 2022 | British | 58 years |
| Simon Jeremy Century | Director | 23 Jun 2022 | 23 May 2025 | British | 41 years |
| Thomas Stephen James Ground | Director | 10 Dec 2015 | 28 Jun 2016 | British | 51 years |