Officers & Directors
2 Active 19 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Garrath Malcolm Lyons | Director | 1 Jan 2023 | British | 46 years | England |
| Phillip Jason Norah | Director | 1 May 2019 | British | 45 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alain Gerard Edmond Bourguignon | Director | 1 Apr 2010 | 1 Mar 2011 | French | 67 years |
| Alpha Directors Limited | Corporate Director | 31 Jul 1998 | 1 Jul 2007 | United Kingdom | - |
| Andrew Nash | Secretary | 31 Jul 1998 | 26 May 2000 | British | - |
| Beta Directors Limited | Corporate Secretary | 1 May 1996 | 19 Mar 1998 | United Kingdom | - |
| David Malcolm Kaye | Director | 11 May 1991 | 30 Sept 1992 | British | 75 years |
| George William Bolsover | Director | 2 Jul 2007 | 31 Mar 2010 | British | 76 years |
| Graham Thompson | Director | 11 May 1991 | 21 Jul 2005 | British | 74 years |
| James Keith Retallack | Director | 1 Jul 2007 | 30 Jun 2011 | British | 69 years |
| James West Atherton-ham | Director | 1 Jul 2011 | 30 Apr 2019 | British | 56 years |
| John Ferguson Bowater | Director | 1 Mar 2011 | 31 Dec 2022 | British | 77 years |
| John Ferguson Bowater | Director | 21 Jul 2005 | 2 Jul 2007 | British | 77 years |
| Karen Jayne Willis | Secretary | 31 Jan 1996 | 1 May 1996 | British | - |
| Karen Jayne Willis | Secretary | 19 Mar 1998 | 31 Jul 1998 | British | - |
| Kenneth John Cure | Secretary | 11 May 1991 | 31 Jan 1996 | British | - |
| Mary Ford | Secretary | 26 May 2000 | 30 Mar 2012 | British | - |
| Peter William Gregory Tom | Director | 11 May 1991 | 31 May 1994 | British | 86 years |
| Richard Hawke Collins | Director | 19 Mar 1998 | 3 Jul 1998 | British | 64 years |
| Stuart Milton Lamb | Director | 11 May 1991 | 28 Oct 1994 | American | 84 years |
| Timothy Nicholas Grimes | Director | 1 Oct 1992 | 19 Mar 1998 | British | 73 years |
