Officers & Directors
3 Active 20 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barratt Corporate Secretarial Services Limited | Corporate Secretary | 1 Aug 2025 | United Kingdom | - | - |
| Michael Ian Scott | Director | 21 Aug 2025 | British | 49 years | United Kingdom |
| Timothy Huw Stone | Director | 27 Jun 2025 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Bethany Ford | Secretary | 30 Nov 2023 | 31 Jul 2025 | - | - |
| Chris John Oakden | Director | 1 Feb 2003 | 4 Oct 2006 | British | 63 years |
| Christine Kellett | Secretary | 18 May 2001 | 18 Jun 2001 | British | - |
| Christopher John Neve | Director | 20 Sept 2001 | 3 Feb 2017 | British | 66 years |
| David William Bell | Director | 18 Jun 2001 | 3 Feb 2017 | British | 64 years |
| David William Bell | Secretary | 18 Jun 2001 | 3 Feb 2017 | British | - |
| Graham Anthony Cope | Secretary | 3 Feb 2017 | 30 Nov 2023 | - | - |
| Helen Davies | Director | 3 Feb 2017 | 31 Jul 2025 | British | 60 years |
| John Frederick Tutte | Director | 3 Feb 2017 | 6 Nov 2020 | British | 70 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 18 May 2001 | 18 May 2001 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 18 May 2001 | 18 May 2001 | United Kingdom | - |
| Martyn Anthony Pask | Director | 1 Dec 2019 | 20 Feb 2023 | British | 48 years |
| Matthew John Pratt | Director | 6 Nov 2020 | 1 Jul 2025 | British | 51 years |
| Michael John Coker | Director | 25 May 2023 | 29 Oct 2024 | British | 54 years |
| Peter James Gadsby | Director | 17 Dec 2012 | 3 Feb 2017 | British | 78 years |
| Robert Paul Wilson | Director | 3 Feb 2017 | 22 May 2023 | British | 66 years |
| Susan Gibson | Director | 18 May 2001 | 18 Jun 2001 | British | 70 years |
| Thomas Gerard Finnegan | Director | 29 Jun 2001 | 3 Feb 2017 | British | 65 years |
| Warren Thompson | Director | 20 Mar 2018 | 1 Dec 2019 | British | 52 years |
| William Robert Heath | Director | 3 Feb 2017 | 20 Mar 2018 | British | 47 years |