Officers & Directors
8 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Ian Peters | Director | 1 Jan 2024 | British | 67 years | United Kingdom |
| Kathryn Ruth Davis | Director | 27 Sept 2023 | British | 61 years | United Kingdom |
| Kevin David Gould | Director | 27 Sept 2023 | British | 57 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 26 Feb 2021 | United Kingdom | - | - |
| Peter Gladwell | Director | 27 Jul 2023 | British | 45 years | England |
| Sarah Jane Elizabeth Melinek | Director | 13 May 2021 | British | 61 years | United Kingdom |
| Shaun Holdcroft | Director | 24 Jul 2025 | British | 45 years | United Kingdom |
| Simon Benedict Gadd | Director | 23 Jul 2024 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Benjamin David Denton | Director | 13 May 2021 | 23 Jul 2025 | British | 60 years |
| Ian Dunbar Graham | Director | 13 May 2021 | 31 Dec 2023 | British | 65 years |
| Karen Elizabeth Wilson | Director | 13 May 2021 | 27 Sept 2023 | British | 66 years |
| Karl Simon Shaw | Director | 17 Jun 2021 | 23 Jul 2024 | British | 54 years |
| Kerrigan William Procter | Director | 26 Feb 2021 | 17 Jun 2021 | British | 56 years |
| Liewen Chan | Director | 16 Feb 2023 | 27 Jul 2023 | British | 49 years |
| Simon Jeremy Century | Director | 26 Feb 2021 | 15 Feb 2023 | British | 41 years |