Officers & Directors
2 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Henry Robert Henson | Director | 30 Jun 2022 | British | 36 years | United Kingdom |
| Nicholas Hadden Richardson | Director | 30 Sept 2021 | British | 62 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Giles Silber | Director | 16 Jan 2002 | 2 Mar 2009 | British | 71 years |
| David John Ward | Director | 22 Feb 2016 | 30 Sept 2021 | British | 66 years |
| Everdirector Limited | Corporate Nominee Director | 13 Jun 2001 | 16 Jan 2002 | United Kingdom | - |
| Eversecretary Limited | Corporate Nominee Secretary | 13 Jun 2001 | 16 Jan 2002 | United Kingdom | - |
| Graham Marshall Brown | Secretary | 16 Jan 2002 | 1 Mar 2003 | British | - |
| Laurence Dent | Secretary | 31 Dec 2007 | 31 Dec 2010 | British | - |
| Mathew Paul Nottingham | Director | 9 Mar 2016 | 25 Jan 2019 | British | 59 years |
| Nicholas William Davies | Director | 8 Apr 2009 | 30 Jun 2022 | British | 64 years |
| Robert Granville Douglas | Secretary | 1 Mar 2003 | 31 Dec 2007 | British | - |
| Robert John Evans | Director | 8 Apr 2009 | 22 Feb 2016 | British | 52 years |
| Robert Michael Grafton | Director | 16 Jan 2002 | 6 Sept 2019 | British | 63 years |