Officers & Directors
4 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Chris Barton | Secretary | 5 Jan 2015 | - | - | - |
| Marcus Owen Shepherd | Director | 18 Feb 2013 | British | 61 years | United Kingdom |
| Matthew Simon Weiner | Director | 4 Apr 2003 | British | 56 years | United Kingdom |
| Richard Upton | Director | 8 Feb 2016 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Charles Julian Barwick | Director | 17 Jun 2002 | 7 Sept 2016 | British | 73 years |
| Graham Prothero | Director | 16 Dec 2011 | 31 Jan 2013 | British | 65 years |
| Hackwood Directors Limited | Corporate Nominee Director | 10 Jun 2002 | 17 Jun 2002 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 10 Jun 2002 | 17 Jun 2002 | United Kingdom | - |
| Helen Maria Ratsey | Secretary | 1 Mar 2011 | 1 Sept 2014 | British | - |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Michael Henry Marx | Director | 17 Jun 2002 | 29 Feb 2016 | British | 79 years |
| Stephen Alec Lanes | Secretary | 17 Jun 2002 | 19 Jan 2011 | British | - |