Officers & Directors
4 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alexander Edward Stephens | Director | 19 Oct 2022 | British | 50 years | England |
| Clare Angela Grace | Director | 5 Feb 2024 | British | 53 years | England |
| Iain Barrie Johnston | Director | 1 Nov 2003 | British | 60 years | United Kingdom |
| Keith Harrison Austin | Director | 5 Oct 2000 | British | 62 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Mckinlay Howe | Secretary | 11 Mar 2003 | 28 Apr 2005 | British | - |
| Cassie Anne Kendrew | Director | 24 Sept 2020 | 5 Feb 2024 | British | 46 years |
| Christophe Hesbert | Director | 30 Jun 2018 | 5 Feb 2024 | French | 44 years |
| David Jason Legg | Director | 28 Apr 2005 | 17 Mar 2022 | British | 59 years |
| David Jason Legg | Secretary | 28 Apr 2005 | 17 Mar 2022 | British | - |
| Ellis Simon | Director | 28 Apr 2005 | 31 Aug 2006 | British | 62 years |
| Form 10 Directors Fd Ltd | Corporate Nominee Director | 4 Oct 2000 | 5 Oct 2000 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 4 Oct 2000 | 5 Oct 2000 | United Kingdom | - |
| Justin Matthew Isles | Director | 29 Jan 2007 | 15 Nov 2013 | United Kingdom | 55 years |
| Lynne Carole Austin | Director | 4 May 2001 | 11 Mar 2003 | British | 63 years |
| Lynne Carole Austin | Secretary | 1 Dec 2000 | 11 Mar 2003 | British | - |
| Nic Whelan | Director | 26 Feb 2015 | 30 Jun 2018 | British | 49 years |
| Peter Blyth | Director | 5 Jul 2013 | 28 Sept 2014 | British | 61 years |