Officers & Directors
2 Active 27 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Nicholas James Folland | Director | 1 Feb 2019 | British | 61 years | United Kingdom |
| Patricia Howell | Secretary | 8 Feb 2018 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alastair Morland Tipple | Director | 26 Oct 2005 | 31 Jul 2006 | British | 68 years |
| Alistair James Willey | Director | 31 Mar 2018 | 27 Jun 2019 | British | 50 years |
| Amanda Mellor | Director | 13 Sept 2018 | 1 Feb 2019 | British | 62 years |
| Andrew Robert Findlay | Director | 18 Jan 2008 | 31 Jan 2011 | British | 57 years |
| Anthony Quinlan | Director | 30 Nov 2006 | 31 Jul 2008 | British | 61 years |
| Dan Foley | Director | 31 Oct 2006 | 29 Dec 2007 | Irish | 58 years |
| Daniel Pablo Rona | Director | 14 Jun 2002 | 10 Jul 2003 | British | 58 years |
| Darrell Marc Stein | Director | 4 Aug 2006 | 31 Aug 2014 | British | 59 years |
| David Stuart Senior | Director | 23 May 2003 | 30 Sept 2004 | British | 79 years |
| Denise Elizabeth Keating | Director | 23 May 2003 | 24 Sept 2003 | British | 70 years |
| Fiona Jane Clegg | Director | 23 May 2003 | 11 Sept 2004 | British | 63 years |
| Gary Booth | Director | 4 Aug 2006 | 1 Aug 2008 | British | 62 years |
| Gary Matthew Critchley | Director | 18 Jan 2008 | 21 Nov 2011 | British | 48 years |
| Gillian Diane Barton | Director | 31 Oct 2006 | 1 Apr 2009 | British | 49 years |
| Hamish Platt | Director | 10 Jul 2015 | 4 Apr 2016 | British | 54 years |
| Helen Alison Weir | Director | 5 Jun 2015 | 31 Mar 2018 | British | 64 years |
| Helen Louise Webb | Director | 14 Nov 2003 | 31 Dec 2005 | British | 60 years |
| Helena Rose Miles | Director | 9 Aug 2007 | 14 Sept 2018 | British | 60 years |
| Instant Companies Limited | Corporate Nominee Director | 14 Jun 2002 | 14 Jun 2002 | United Kingdom | - |
| Lara Louise Brown | Director | 13 Sept 2018 | 27 Jun 2019 | British | 45 years |
| Maurice Anthony Lenz | Director | 14 Jun 2002 | 23 May 2003 | British | 82 years |
| Paul Allan Friston | Director | 21 Nov 2011 | 5 Jun 2015 | British | 53 years |
| Paula Maria Hay-plumb | Director | 9 Jul 2003 | 30 Jun 2005 | British | 66 years |
| Robert John Ivens | Secretary | 14 Jun 2002 | 6 Oct 2016 | British | - |
| Scilla Grimble | Director | 4 Apr 2016 | 14 Sept 2018 | British | 53 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 14 Jun 2002 | 14 Jun 2002 | United Kingdom | - |
| Verity Chase | Secretary | 6 Oct 2016 | 8 Feb 2018 | - | - |
