Officers & Directors
8 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Matthew Columb Cain | Director | 12 Jun 2015 | British | 57 years | United Kingdom |
| Matthew Peter Shayle | Director | 14 May 2021 | British | 45 years | United Kingdom |
| Michael Cotlick | Director | 12 Jun 2015 | Israeli | 49 years | United Kingdom |
| Paul David Hunston | Director | 30 Apr 2013 | British | 66 years | England |
| Promenade Secretaries Limited | Corporate Secretary | 31 Oct 2003 | United Kingdom | - | - |
| Rosemary Helen Chamberlayne | Director | 12 Jun 2015 | British | 48 years | United Kingdom |
| Stephen Miles Churchill Green | Director | 12 Jun 2015 | British | 53 years | United Kingdom |
| Stephen Pallister | Director | 12 Jun 2015 | British | 63 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher Roderick James Marlow | Director | 12 Nov 2008 | 30 Apr 2013 | British | 77 years |
| Mark Henry David Payne | Director | 12 Jun 2015 | 2 Dec 2015 | British | 65 years |
| Michael Reame Fullerlove | Director | 12 Jun 2015 | 28 Apr 2017 | British | 78 years |
| Neptune Directors Limited | Corporate Director | 1 Jan 1990 | 31 Oct 2003 | United Kingdom | - |
| Quadrangle Secretaries Limited | Corporate Secretary | 15 Jan 1990 | 31 Oct 2003 | - | - |
| Stoorne Services Limited | Corporate Director | 1 Jan 1990 | 31 Oct 2003 | - | - |
| Timothy William Osborne | Director | 12 Jun 2015 | 12 Dec 2023 | British | 75 years |
| Wof Directors (no 1) Limited | Corporate Director | 31 Oct 2003 | 12 Jun 2015 | - | - |
| Wof Directors No 2 Limited | Corporate Director | 31 Oct 2003 | 12 Jun 2015 | - | - |