Officers & Directors
5 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barbara Jane Wilson | Director | 10 Sept 2025 | British | 47 years | United Kingdom |
| Lee Bullen | Director | 19 Jul 2021 | British | 46 years | England |
| M&g Management Services Limited | Corporate Secretary | 5 May 2020 | United Kingdom | - | - |
| Matthew Howells | Director | 19 Jul 2021 | British | 48 years | United Kingdom |
| Simon Moffatt | Director | 19 Jul 2021 | British | 57 years | England & Wales |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Clare Jane Bousfield | Director | 26 Sept 2018 | 6 Dec 2021 | British | 58 years |
| Jennifer Anne Owens | Secretary | 26 Sept 2018 | 5 May 2020 | - | - |
| John William Foley | Director | 26 Sept 2018 | 22 Aug 2019 | British | 70 years |
| Kathryn Mcleland | Director | 3 May 2022 | 10 Sept 2025 | British | 55 years |
| Paul David Cooper | Director | 19 Jul 2021 | 6 May 2022 | British | 54 years |
| Roddy Thomson | Director | 22 Aug 2019 | 27 Apr 2021 | British | 46 years |
