Officers & Directors

7 Active 4 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew John PurvisDirector27 Jun 2023British66 yearsUnited Kingdom
Aviva Company Secretarial Services LimitedCorporate Secretary18 Apr 2023United Kingdom--
Christopher Graham NoonDirector12 May 2025British61 yearsUnited Kingdom
Fiona MatthewsDirector1 Sept 2025British61 yearsUnited Kingdom
Jonathan Leon Cresswell ParkerDirector18 Apr 2023British51 yearsEngland
Rita Helen Butler-jonesDirector1 Sept 2025British61 yearsUnited Kingdom
The Law Debenture Pension Trust Corporation P.l.c.Corporate Director27 Jun 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Keith WhalleyDirector18 Apr 202320 Aug 2025British70 years
Elizabeth Kay Renshaw-amesDirector18 Apr 202311 May 2025British67 years
Priscilla Margaret RossDirector18 Apr 202327 Jun 2023British71 years
Rebecca Jane Madeline CookeDirector18 Apr 202310 Oct 2023British61 years