Officers & Directors

4 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Daniel Thomas BattertonDirector18 Jun 2025British49 yearsUnited Kingdom
Legal & General Co Sec LimitedCorporate Secretary10 Dec 2015United Kingdom--
Richard Kenneth LongleyDirector28 Apr 2023British41 yearsUnited Kingdom
Sophie Alice SmithDirector15 Jan 2025British41 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Thomas RendelDirector15 Jan 202513 Jun 2025British41 years
Ben AshbyDirector1 Nov 202228 Apr 2023British40 years
Clive Anthony Gerard RoltDirector9 Aug 201723 May 2018British63 years
Eric DeanDirector10 Dec 20157 Nov 2016British72 years
Gareth Shaun MeeDirector23 Jun 20227 May 2024British43 years
Ian William DunsireDirector10 Dec 201520 Mar 2017British67 years
Jasan FitzpatrickDirector1 Apr 201923 May 2022British52 years
Karen JefferyDirector8 Jun 20166 Oct 2016British63 years
Kerrigan William ProcterDirector2 Feb 201824 Jun 2021British56 years
Lance Dominic GillettDirector4 May 202128 Oct 2022British59 years
Nicholas Goodwin FranklandDirector31 Oct 20169 Aug 2017British54 years
Paul Robertson StanworthDirector8 Jun 201610 Aug 2017British58 years
Rosemary ToogoodDirector19 Jun 201712 Jul 2023British58 years
Shirin MacleodDirector31 May 202415 Jan 2025British42 years
Simon Jeremy CenturyDirector23 Jun 202223 May 2025British41 years
Stephen Nigel PriceDirector1 Apr 20194 May 2021British59 years
Thomas Stephen James GroundDirector10 Dec 201528 Jun 2016British51 years
William HughesDirector2 Feb 20187 May 2024British59 years