Officers & Directors
6 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Joseph Marshall | Director | 15 Oct 2024 | British | 47 years | United Kingdom |
| Gareth Anthony Niblett | Director | 4 Jul 2025 | British | 44 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 23 Mar 2019 | United Kingdom | - | - |
| Michael Batty | Director | 29 Sept 2022 | British | 35 years | United Kingdom |
| Paula Llewellyn | Director | 10 Oct 2022 | British | 53 years | United Kingdom |
| Sara Mcleish | Director | 23 Mar 2019 | British | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Kail | Director | 19 Apr 2021 | 20 Apr 2022 | British | 57 years |
| Bernard Leigh Hickman | Director | 20 Apr 2022 | 9 Nov 2022 | British | 51 years |
| Christopher James Knight | Director | 23 Mar 2019 | 19 Apr 2021 | British | 58 years |
| Elizabeth Alison Platt | Director | 17 Feb 2020 | 9 Nov 2022 | British | 64 years |
| Grant Anthony Hughes | Director | 14 Nov 2019 | 31 Jan 2021 | British | 53 years |
| Lesley Jane Titcomb | Director | 14 Nov 2019 | 9 Nov 2022 | British | 65 years |
| Lorna Louise Shah | Director | 23 Mar 2019 | 22 Nov 2019 | British | 45 years |
| Lorna Louise Shah | Director | 12 Feb 2021 | 29 Sept 2022 | British | 45 years |
| Matthew Richard Frain | Director | 24 Mar 2022 | 28 Feb 2023 | British | 44 years |
| Tony Paul Sheavyn | Director | 6 Oct 2022 | 31 May 2025 | British | 64 years |