Officers & Directors
5 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anette Claire Simpson | Director | 28 Nov 2019 | British | 52 years | England |
| Carl Owen Moxley | Director | 3 May 2023 | British | 46 years | United Kingdom |
| Daniel Thomas Batterton | Director | 18 Jun 2025 | British | 50 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 2 Jul 2018 | United Kingdom | - | - |
| Shaun Holdcroft | Director | 15 Nov 2018 | British | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Benjamin David Denton | Director | 15 Nov 2018 | 23 Jul 2025 | British | 61 years |
| Christopher Andrew Hewitt | Director | 1 Aug 2022 | 7 Jun 2025 | British | 48 years |
| Clive Anthony Gerard Rolt | Director | 2 Jul 2018 | 28 May 2019 | British | 64 years |
| Georgina Jane Scott | Director | 28 May 2019 | 11 Jun 2021 | British | 51 years |
| Jasan Fitzpatrick | Director | 28 Nov 2019 | 23 May 2022 | British | 53 years |
| Michael Dempsey | Director | 15 Nov 2018 | 28 May 2019 | British | 64 years |
| Simon Jeremy Century | Director | 2 Jul 2018 | 23 May 2025 | British | 42 years |
| Stephen Paul Halliwell | Director | 6 Feb 2019 | 31 Dec 2021 | British | 57 years |
| Vishal Gor | Director | 31 Dec 2021 | 13 Feb 2023 | British | 52 years |