Officers & Directors
5 Active 37 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Katie Suzanne Hollis | Secretary | 6 Nov 2023 | - | - | - |
| Matthew Francis Pisarski | Director | 1 Sept 2023 | British | 45 years | United Kingdom |
| Rebecca Sedler | Director | 1 Apr 2022 | British | 49 years | England |
| Rob Rome | Director | 1 May 2023 | British | 54 years | England |
| Stewart William Whyte | Director | 1 Apr 2025 | British | 43 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aarti Singhal | Director | 14 Jun 2016 | 1 Jun 2020 | British | 49 years |
| Alice Parker Morgan | Secretary | 1 Mar 2016 | 30 Nov 2018 | British | - |
| Alison Barbara Kay | Director | 29 Feb 2008 | 16 Sept 2012 | British | 62 years |
| Alison Barbara Kay | Secretary | 14 Aug 2006 | 18 Mar 2010 | British | - |
| Andrew Brian Chapman | Director | 14 Aug 2006 | 7 Jul 2008 | British | 70 years |
| Barbara Reeves | Nominee Director | 12 Jun 1997 | 18 Aug 1997 | British | 64 years |
| Charlotte Bartholomew Ramsay | Director | 21 Sept 2015 | 29 Mar 2016 | British | 49 years |
| Christopher John Waters | Director | 12 Jul 2013 | 2 Jan 2014 | British | 59 years |
| Clare Louise Talbot | Director | 18 Aug 1997 | 31 Oct 2001 | British | 58 years |
| David Charles Forward | Director | 18 Aug 1997 | 14 Aug 2006 | British | 71 years |
| David Charles Forward | Secretary | 18 Aug 1997 | 30 Nov 2013 | British | - |
| David George Whincup | Secretary | 10 Sept 2014 | 25 Sept 2017 | - | - |
| Graeme Edward Steele | Director | 14 Aug 2006 | 17 Jul 2012 | British | 62 years |
| Graeme Edward Steele | Director | 2 Jan 2014 | 1 Mar 2015 | British | 62 years |
| Heather Maria Rayner | Secretary | 7 Nov 2012 | 1 Mar 2016 | - | - |
| Jonathan Butterworth | Director | 1 Mar 2015 | 1 May 2021 | British | 64 years |
| Julie Anne Taylor | Director | 1 Aug 2021 | 21 Jul 2022 | British | 58 years |
| Lawrence Hagan | Secretary | 25 Sept 2017 | 26 Oct 2023 | - | - |
| Matthew Golding | Director | 17 Jul 2012 | 7 Nov 2012 | British | 56 years |
| Megan Barnes | Secretary | 30 Nov 2018 | 18 Nov 2022 | - | - |
| Michael William Rich | Nominee Director | 12 Jun 1997 | 18 Aug 1997 | British | 79 years |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 12 Jun 1997 | 18 Aug 1997 | United Kingdom | - |
| Nick Hooper | Director | 1 Mar 2015 | 1 Aug 2021 | British | 51 years |
| Nick Sides | Director | 1 Mar 2015 | 1 Jun 2021 | British | 60 years |
| Nicola Anne Medalova | Director | 1 May 2021 | 1 Apr 2023 | British | 51 years |
| Paul David Hernaman | Director | 7 Nov 2012 | 1 Mar 2015 | British | 65 years |
| Paul James Johnson | Director | 12 Jul 2013 | 21 Sept 2015 | British | 68 years |
| Paul John Green | Director | 2 Jan 2014 | 15 Feb 2016 | British | 66 years |
| Paul Nicholas Phillips | Director | 31 Oct 2001 | 20 Dec 2002 | British | 72 years |
| Peter John Boreham | Director | 17 Sept 2012 | 12 Jul 2013 | British | 67 years |
| Philip James Sandy | Director | 1 Sept 2023 | 4 Nov 2024 | British | 37 years |
| Richard Francis Pettifer | Director | 20 Dec 2002 | 14 Aug 2006 | Australian | 72 years |
| Sandeep Kaur Lalli | Director | 21 Jul 2022 | 1 Sept 2023 | British | 41 years |
| Simon Cocks | Director | 14 Aug 2006 | 29 Feb 2008 | British | 61 years |
| Stuart Calvin Humphreys | Director | 7 Jul 2008 | 7 Nov 2012 | British | 63 years |
| Terence Mccormick | Director | 7 Nov 2012 | 12 Jul 2013 | British | 59 years |
| Yvonne Jane Fisher | Secretary | 20 Dec 2002 | 28 May 2004 | British | - |