Officers & Directors
7 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Leslie Duffy | Director | 16 Sept 2021 | British | 39 years | United Kingdom |
| Andrew John Mellors | Director | 2 Nov 2018 | British | 54 years | United Kingdom |
| Jane Suzanne Earnshaw | Director | 2 Nov 2018 | British | 57 years | United Kingdom |
| Matthew James Stretton | Director | 1 Oct 2024 | British | 43 years | United Kingdom |
| Richard James Phillips | Director | 2 Nov 2018 | British | 71 years | United Kingdom |
| Richard Paul Sykes | Director | 27 Jan 2025 | British | 44 years | United Kingdom |
| The Law Debenture Pension Trust Corporation P.l.c. | Corporate Director | 2 Nov 2018 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ben Lloyd Smith | Director | 4 Mar 2024 | 3 May 2024 | British | 44 years |
| Hazel Smith | Director | 2 Nov 2018 | 24 Jan 2020 | British | 54 years |
| Matthew Francis Harrison | Director | 3 Oct 2021 | 27 May 2022 | British | 45 years |
| Richard Mcginn | Director | 24 Jan 2020 | 1 Mar 2024 | British | 47 years |
| Richard Peter Jackson | Director | 2 Nov 2018 | 16 Sept 2021 | British | 56 years |
| Robert Gisbourne | Director | 2 Nov 2018 | 3 Oct 2021 | British | 63 years |