Officers & Directors

4 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charles John Ferguson-davie	Director	13 Dec 2013	British	48 years	United Kingdom
Marc Edward Charles Gilbard	Director	26 Feb 2001	British	64 years	United Kingdom
Sadie Joanna Malim	Director	1 Oct 2025	British	46 years	England
Steven Hall	Director	1 Oct 2025	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Graham Bryan Stanley	Director	26 Feb 2001	14 Dec 2017	British	63 years
Graham Robert Sidwell	Director	26 Feb 2001	13 Dec 2013	British	73 years
Graham Robert Sidwell	Secretary	26 Feb 2001	9 Apr 2001	British	-
Michael William Rich	Director	8 Jan 2001	26 Feb 2001	British	79 years
Mitre Secretaries Limited	Corporate Secretary	8 Jan 2001	26 Feb 2001	United Kingdom	-
Nicholas William John Edwards	Director	13 Dec 2013	30 Oct 2019	British	53 years
Timothy Robin Llewelyn Sanderson	Secretary	9 Apr 2001	10 Sept 2012	British	-
William Warner	Director	8 Jan 2001	26 Feb 2001	British	58 years