Officers & Directors
2 Active 23 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Helen Kathryn Selby | Secretary | 6 Apr 2020 | - | - | - |
| Michael Gleeson | Director | 24 May 2023 | Irish | 57 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alejandro Russo | Director | 2 Feb 2014 | 31 Jul 2018 | British | 55 years |
| Alexander Daniel Keeler Simpson | Director | 11 Dec 2017 | 27 Aug 2019 | British | 53 years |
| Alexander Simpson | Secretary | 1 Jun 2013 | 27 Aug 2019 | - | - |
| Andrew James Bond | Director | 1 Apr 2005 | 1 Jan 2011 | British | 61 years |
| Andrew James Clarke | Director | 3 Jun 2011 | 25 Jul 2016 | British | 62 years |
| Barnabas Webster Frith | Director | 14 Dec 1993 | 3 Aug 2010 | British | 70 years |
| Barry Melvyn Stainthorpe | Director | 29 Nov 1994 | 28 Oct 1996 | British | 78 years |
| Barry Melvyn Stainthorpe | Secretary | 14 Dec 1993 | 7 Mar 1996 | British | - |
| Eleanor Doohan | Secretary | 1 Nov 2004 | 1 Jun 2013 | British | - |
| Hayley Tatum | Director | 16 Dec 2024 | 11 Apr 2025 | British | 57 years |
| John Fallon | Director | 31 Jul 2021 | 18 Jul 2022 | British | 56 years |
| John Longworth | Director | 1 Nov 2004 | 25 Jan 2008 | British | 68 years |
| Judith Jane Mckenna | Director | 1 Nov 2004 | 22 Mar 2013 | British | 60 years |
| Mohsin Issa | Director | 6 Aug 2021 | 19 Dec 2024 | British | 55 years |
| Philip Titchmarsh | Secretary | 27 Aug 2019 | 6 Apr 2020 | - | - |
| Richard Andrew Mayfield | Director | 23 Nov 2012 | 2 Feb 2014 | British | 57 years |
| Robert Gerard Mcwilliam | Director | 3 Sept 2018 | 31 Jul 2021 | British | 57 years |
| Roger Michael Burnley | Director | 7 Nov 2016 | 6 Aug 2021 | British | 60 years |
| Sean John Clarke | Director | 11 Jul 2016 | 31 Dec 2017 | British | 58 years |
| Stephen Godfrey Clark | Director | 1 Nov 2004 | 10 Oct 2005 | British | 73 years |
| Steven John Nuttall | Director | 18 Jul 2022 | 24 May 2023 | British | 50 years |
| The Company Registration Agents Limited | Corporate Nominee Secretary | 29 Nov 1993 | 14 Dec 1993 | United Kingdom | - |
| Virginia Eve Clegg | Secretary | 7 Mar 1996 | 3 Jun 2011 | British | - |
