Officers & Directors
0 Active 28 Resigned
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Charles Wearing | Secretary | 31 Dec 2003 | 21 Mar 2005 | British | - |
| Caroline Jane Bradley | Director | 28 Jan 2013 | 31 Aug 2020 | British | 62 years |
| David Shaw | Director | 15 Apr 2008 | 24 Jun 2011 | British | 73 years |
| Geoffrey Stephen Clarkson | Secretary | 21 Mar 2005 | 30 Apr 2013 | British | - |
| Geoffrey Stephen Clarskon | Director | 9 May 2012 | 9 May 2013 | British | 76 years |
| Gillian Mary Davidson | Director | 30 Apr 2013 | 13 Dec 2016 | British | 60 years |
| Gillian Mary Davidson | Secretary | 30 Apr 2013 | 4 Dec 2013 | - | - |
| Graeham Stuart Sampson | Director | 20 Apr 2011 | 24 Sept 2012 | British | 50 years |
| Helen Muriel Ball | Director | 9 May 2023 | 24 Apr 2024 | British | 62 years |
| Jackie Hixon | Secretary | 24 Apr 2023 | 1 Oct 2024 | - | - |
| Keely Craig | Director | 29 Aug 2017 | 30 Jul 2021 | English | 51 years |
| Leon Laurence Davidson | Director | 17 Mar 1997 | 1 Dec 1997 | Irish | 69 years |
| Leon Laurence Davidson | Secretary | 14 Jan 1999 | 1 Sept 1999 | Irish | - |
| Mark William Scanlon | Director | 2 Sept 2020 | 10 May 2023 | Irish | 57 years |
| Martin Keith Tyler | Director | 9 Sept 2022 | 5 May 2023 | British | 48 years |
| Michael John O'brien | Director | 24 Aug 2012 | 22 Jun 2017 | British | 62 years |
| Miles Anthony Stanyard | Director | 1 Dec 1997 | 4 Jan 1999 | British | 66 years |
| Miles Anthony Stanyard | Secretary | 1 Dec 1997 | 4 Jan 1999 | British | - |
| Neil Andrew Preston | Director | 1 Sept 1999 | 31 Dec 2003 | British | 67 years |
| Neil Andrew Preston | Secretary | 1 Sept 1999 | 31 Dec 2003 | British | - |
| Nicholas Edward Kelly | Director | 1 Jun 2004 | 30 Sept 2005 | British | 55 years |
| Peter William Lane | Director | 30 Sept 2005 | 11 Dec 2010 | British | 57 years |
| Richard James Fletcher | Secretary | 4 Dec 2013 | 24 Apr 2023 | - | - |
| Simon Harold Hudson | Director | 17 Mar 1997 | 12 Aug 2011 | British | 72 years |
| Stephen Mark Jones | Director | 1 Jun 2004 | 30 Sept 2005 | British | 67 years |
| Stephen Vickers | Director | 24 Apr 2024 | 9 Dec 2024 | British | 58 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 24 Jan 1997 | 17 Mar 1997 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 24 Jan 1997 | 17 Mar 1997 | United Kingdom | - |
