Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alasdair John Nicholls | Director | 13 Jan 2003 | British | 63 years | United Kingdom |
| Jonathan James Mantovani | Director | 13 Jan 2003 | British | 58 years | United Kingdom |
| Malcolm James Kerr | Director | 15 May 2008 | British | 67 years | United Kingdom |
| Philip John Blackman | Secretary | 1 Mar 2012 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Clive Andrew Riding | Director | 15 May 2008 | 7 Aug 2015 | British | 73 years |
| Dws Directors Limited | Corporate Nominee Director | 13 May 2002 | 10 Oct 2002 | - | - |
| Dws Secretaries Limited | Corporate Nominee Secretary | 13 May 2002 | 3 Feb 2003 | - | - |
| Edward Peltor | Director | 10 Oct 2002 | 13 Jan 2003 | British | 57 years |
| John Howard Brooks | Director | 1 Oct 2004 | 26 Apr 2013 | British | 81 years |
| John Howard Brooks | Secretary | 28 Jul 2003 | 1 Mar 2012 | British | - |
| Jonathan James Mantovani | Secretary | 3 Feb 2003 | 28 Jul 2003 | British | - |
| Keith Robert Egerton | Director | 19 Mar 2003 | 1 Mar 2007 | British | 84 years |
| Robert Ian Cowling | Director | 10 Oct 2002 | 13 Jan 2003 | British | 57 years |