Officers & Directors

8 Active 7 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ian PetersDirector1 Jan 2024British68 yearsUnited Kingdom
Kathryn Ruth DavisDirector27 Sept 2023British62 yearsUnited Kingdom
Kevin David GouldDirector27 Sept 2023British58 yearsUnited Kingdom
Legal & General Co Sec LimitedCorporate Secretary9 Jul 2020United Kingdom--
Peter GladwellDirector27 Jul 2023British46 yearsEngland
Sarah Jane Elizabeth MelinekDirector19 Nov 2020British62 yearsUnited Kingdom
Shaun HoldcroftDirector24 Jul 2025British46 yearsUnited Kingdom
Simon Benedict GaddDirector23 Jul 2024British61 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Benjamin David DentonDirector10 Oct 201823 Jul 2025British61 years
Ian Dunbar GrahamDirector17 Jul 201831 Dec 2023British66 years
Karen Elizabeth WilsonDirector17 Jul 201827 Sept 2023British67 years
Karl Simon ShawDirector17 Jun 202123 Jul 2024British55 years
Kerrigan William ProcterDirector23 Feb 201817 Jun 2021British57 years
Liewen ChanDirector16 Feb 202327 Jul 2023British50 years
Simon Jeremy CenturyDirector23 Feb 201815 Feb 2023British42 years