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Mark Godson - Director (British, 45 years old, born April 1981)
Appointed 01 December 2023
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Active
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Craig Humphreys - Director (British, 55 years old, born December 1971)
Appointed 02 October 2008, Resigned 24 June 2011
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Resigned
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Andrew McKelvie - Director (British, 62 years old, born August 1964)
Appointed 21 May 2004, Resigned 02 October 2008
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Resigned
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Rizwan Sheriff - Director (British, 49 years old, born June 1977)
Appointed 01 July 2025
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Active
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Simon Thomas - Director (British, 62 years old, born January 1964)
Appointed 01 October 2009, Resigned 31 October 2018
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Resigned
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Paul Turner - Director (British, 55 years old, born June 1971)
Appointed 31 October 2018, Resigned 30 June 2025
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Resigned
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Gaynor Welch - Director (British, 70 years old, born September 1956)
Appointed 21 May 2004, Resigned 30 September 2009
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Resigned
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Just Equity Release Limited - Director
Appointed 30 September 2009, Resigned 30 September 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 May 2004, Resigned 21 May 2004
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Resigned
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