Officers & Directors
4 Active 17 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barratt Corporate Secretarial Services Limited | Corporate Secretary | 6 Sept 2011 | United Kingdom | - | - |
| David Peter Hesson | Director | 30 Apr 2020 | British | 53 years | England |
| Helen Louise Lewis | Director | 30 Jun 2024 | British | 45 years | England |
| Philip Cotterell | Director | 30 Jun 2022 | British | 45 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Roy Farr | Director | 1 Mar 2010 | 30 Apr 2020 | British | 66 years |
| Alan Martin Bermingham | Secretary | 31 Dec 1991 | 30 Jun 1995 | British | - |
| Andrew Nicholas Peters | Director | 1 Mar 2010 | 26 Apr 2013 | British | 57 years |
| Bernard William Rooney | Director | 30 Jun 2010 | 30 Jun 2022 | British | 68 years |
| Dominic Harman | Director | 1 Jul 2019 | 30 Jun 2024 | British | 66 years |
| Frank Eaton | Director | 31 Dec 1991 | 3 Dec 1997 | British | 75 years |
| Harold Walker | Director | 31 Dec 1991 | 2 May 2007 | British | 80 years |
| James Proudfoot Keery | Director | 31 Dec 1991 | 30 Jun 2000 | British | 82 years |
| John Alan Payne | Director | 31 Dec 1991 | 2 May 2007 | British | 76 years |
| John Joseph Fitzgerald | Director | 1 May 2013 | 28 Jun 2019 | British | 66 years |
| John Malcolm Scott | Director | 31 Dec 1991 | 31 Mar 1993 | British | 88 years |
| Laurence Dent | Secretary | 1 Mar 2010 | 31 Dec 2010 | - | - |
| Michael Thomas Halderthay | Secretary | 2 May 2007 | 1 Mar 2010 | British | - |
| Neil Cooper | Director | 23 Nov 2015 | 19 Jan 2017 | British | 58 years |
| Paul Robert Gieron | Director | 27 Apr 2007 | 30 Jun 2010 | British | 71 years |
| Rodney Kenneth Murden | Director | 31 Dec 1991 | 28 Sept 1998 | British | 81 years |
| Stephen James Morrall | Secretary | 3 Jul 1995 | 1 May 2007 | British | - |