Officers & Directors
6 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Catherine Hipperson-barker | Director | 18 Aug 2022 | British | 47 years | United Kingdom |
| Christopher John Duggan | Director | 17 Jan 2025 | British | 39 years | England |
| Daniel Thomas Batterton | Director | 18 Jun 2025 | British | 50 years | United Kingdom |
| David Andrew Reid | Director | 4 Dec 2020 | British | 45 years | United Kingdom |
| Jayson Parmar | Director | 17 Jan 2025 | British | 34 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 4 Dec 2020 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Eleanor Claire Bucks | Director | 4 Dec 2020 | 8 Jun 2021 | British,american | 46 years |
| Jane Margaret Sullivan | Director | 18 Aug 2022 | 16 Oct 2025 | British | 48 years |
| Jasan Fitzpatrick | Director | 4 Dec 2020 | 23 May 2022 | British | 53 years |
| Simon Jeremy Century | Director | 4 Dec 2020 | 23 May 2025 | British | 42 years |
| Thomas Damian Henry | Director | 18 Aug 2022 | 1 Apr 2023 | British | 48 years |
| Vanisha Ashok Thakrar | Director | 18 Aug 2022 | 17 Jan 2025 | British | 39 years |
| Vishal Gor | Director | 18 Aug 2022 | 13 Feb 2023 | British | 52 years |