Officers & Directors
1 Active 49 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Mark Davies | Director | 14 Dec 2017 | British | 62 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan David Garner | Director | 28 Apr 2006 | 9 Apr 2008 | British | 76 years |
| Alan Robert Robertson | Director | 31 Aug 2005 | 5 Oct 2007 | British | 64 years |
| Am Nominees Limited | Corporate Director | 20 May 2002 | 12 Feb 2008 | United Kingdom | - |
| Andrew Michael Wilkins | Director | 18 Oct 2007 | 1 Apr 2010 | British | 62 years |
| Andrew Peter Brown | Director | 2 Nov 1998 | 18 Feb 2005 | British | 66 years |
| Andrew Philip Jackson | Director | 21 Mar 2001 | 31 Aug 2005 | British | 75 years |
| Antony Richard Gates | Director | 21 Sept 2009 | 5 Mar 2010 | British | 59 years |
| Caroline Patricia Higgins | Secretary | 25 Nov 2004 | 1 Dec 2005 | British | - |
| Christopher Michael Lee | Secretary | 1 Dec 2005 | 12 Feb 2008 | British | - |
| Christopher Wright | Director | 9 Dec 2002 | 20 May 2005 | British | 65 years |
| Daniel James Easthope | Director | 14 Dec 2017 | 30 May 2018 | British | 55 years |
| David Kenyon | Director | 16 Nov 1993 | 31 Dec 2005 | British | 80 years |
| David Mark Holmes | Director | 9 Apr 2008 | 23 Sept 2010 | British | 61 years |
| Dominic Joseph Lavelle | Director | 4 Oct 2004 | 23 Apr 2007 | British | 63 years |
| Garry James Forster | Secretary | 21 Mar 2001 | 25 Nov 2004 | British | - |
| Graham Michael Carr | Director | 23 Sept 2010 | 30 Jun 2017 | British | 65 years |
| Ian Michael Grice | Director | 21 Mar 2001 | 12 Feb 2008 | British | 73 years |
| James Christopher Parsons | Director | 17 May 1991 | 29 May 1997 | British | 78 years |
| John Mcdonough | Director | 12 Feb 2008 | 31 Dec 2011 | British | 75 years |
| John Watson Reid | Director | 2 Nov 1998 | 28 Apr 2006 | British | 74 years |
| Joseph John Ledwidge | Director | 9 Apr 2008 | 22 Nov 2012 | British | 56 years |
| Kenneth Edward Hunt | Director | 17 May 1991 | 30 Aug 2002 | British | 79 years |
| Lee James Mills | Director | 23 Oct 2017 | 18 Jun 2018 | British | 68 years |
| Martin Peter Routledge | Director | 23 Sept 2010 | 31 Jul 2017 | British | 66 years |
| Michael Beirne | Director | 2 Nov 1998 | 28 Apr 2006 | British | 70 years |
| Michael Eugene Snee | Director | 9 May 2000 | 13 Jul 2007 | Irish | 62 years |
| Michael John Glover | Director | 12 Nov 1996 | 31 Jan 2000 | British | 90 years |
| Neil David Cocker | Director | 5 Nov 2001 | 28 Apr 2006 | British | 60 years |
| Neil Patrick Armstrong | Director | 2 Nov 1998 | 10 Feb 2004 | Irish | 57 years |
| Nigel Paul Taylor | Director | 26 Aug 2011 | 29 Sept 2017 | British | 57 years |
| Patrick Gerald Comer | Director | 17 May 1991 | 12 Mar 1999 | British | 82 years |
| Patrick James Kennedy | Director | 17 May 1991 | 29 May 1997 | British | 90 years |
| Patrick Joseph Curley | Director | 17 May 1991 | 19 Mar 1992 | Irish | 94 years |
| Peter Rudulph Jones | Director | 31 May 2009 | 26 Aug 2011 | Irish | 61 years |
| Peter Vincent Carolan | Director | 16 Nov 1993 | 31 Dec 2004 | Irish | 62 years |
| Philip Reginald Price | Director | 9 Dec 2002 | 25 Aug 2006 | British | 64 years |
| Richard Francis Tapp | Secretary | 12 Feb 2008 | 25 Jun 2018 | British | - |
| Richard John Adam | Director | 12 Feb 2008 | 31 Oct 2016 | British | 69 years |
| Richard John Howson | Director | 23 May 2011 | 15 Jan 2018 | British | 58 years |
| Richard William Kirkin | Director | 17 May 1991 | 29 May 1997 | British | 79 years |
| Richard William Kirkin | Secretary | 17 May 1991 | 8 Mar 2001 | British | - |
| Robert William Memmott | Director | 1 Nov 2005 | 18 Oct 2007 | British | 53 years |
| Roger William Robinson | Director | 12 Feb 2008 | 30 Jun 2009 | British | 75 years |
| Sarah Elizabeth Atkinson | Director | 8 Aug 1997 | 5 Jan 1998 | British | 66 years |
| Stephen Jeffrey Cocliff | Director | 18 Oct 2007 | 31 May 2009 | British | 68 years |
| Stephen William Hudson | Director | 28 Apr 2006 | 17 Apr 2015 | British | 59 years |
| Timothy Francis George | Secretary | 28 Aug 2008 | 30 Jun 2017 | British | - |
| Westley Maffei | Secretary | 1 Jul 2017 | 4 Jun 2018 | - | - |
| Zafar Iqbal Khan | Director | 31 Oct 2016 | 11 Sept 2017 | British | 58 years |
