Officers & Directors
7 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alasdair Alan Ryder | Director | 10 Jun 2022 | British | 65 years | England |
| Andrea Maestri | Director | 1 Mar 2025 | British | 50 years | United Kingdom |
| Claire Ashley Elms | Director | 10 Jun 2022 | British | 53 years | United Kingdom |
| Francis Herlihy | Director | 1 Apr 2025 | British | 60 years | United Kingdom |
| Melissa Gayle Fox | Director | 8 Sept 2025 | British | 43 years | England |
| Sally Evans | Secretary | 10 Jun 2022 | - | - | - |
| William Dixon Mayne | Director | 4 Jul 2017 | Irish | 68 years | Wales |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abigail Sarah Draper | Director | 10 Jun 2022 | 31 Mar 2025 | British | 56 years |
| Anthea Davies | Director | 26 Feb 2002 | 4 Jul 2017 | British | 58 years |
| Anthea Davies | Secretary | 26 Feb 2002 | 4 Jul 2017 | British | - |
| David Anthony Buchanan | Director | 26 Feb 2002 | 4 Jul 2017 | Welsh | 71 years |
| Instant Companies Limited | Corporate Nominee Director | 11 Feb 2002 | 26 Feb 2002 | United Kingdom | - |
| Robert Little | Director | 4 Jul 2017 | 10 Jun 2022 | Welsh | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 11 Feb 2002 | 26 Feb 2002 | United Kingdom | - |