Officers & Directors
10 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Ian Sargeant | Director | 16 Jul 2002 | British | 55 years | United Kingdom |
| Andrew Ian Sargeant | Secretary | 6 Jan 2006 | British | - | - |
| David Richard Sargeant | Director | 26 Aug 2010 | British | 59 years | United Kingdom |
| Lars Leighton Ditchburn | Director | 1 Dec 2014 | British | 64 years | England |
| Lorna Sargeant | Director | 27 Jun 2017 | British | 58 years | United Kingdom |
| Nicola Jane Ditchburn | Director | 1 Dec 2014 | British | 62 years | England |
| Simon John Marner | Director | 1 Jan 2020 | British | 62 years | United Kingdom |
| Simon Vernon-harcourt | Director | 1 Apr 2014 | British | 57 years | United Kingdom |
| Timothy Robert Sargeant | Director | 6 Jan 2006 | British | 61 years | United Kingdom |
| Wayne Douglas | Director | 1 Jan 2020 | British | 44 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Gary Robins | Director | 4 Jan 2016 | 27 Feb 2017 | British | 66 years |
| Helen Margaret Moore | Director | 1 Mar 2011 | 16 Apr 2019 | British | 61 years |
| Mark Townshend Fowler | Director | 19 Dec 2011 | 11 Dec 2020 | British | 56 years |
| Paul Mark Samways | Director | 4 Jan 2016 | 27 Feb 2017 | British | 67 years |
| Richard Charles Beckett | Secretary | 16 Jul 2002 | 6 Jan 2006 | British | - |
| Suzanne Michele Aplin | Director | 4 Jan 2016 | 31 Aug 2020 | British | 53 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 16 Jul 2002 | 16 Jul 2002 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 16 Jul 2002 | 16 Jul 2002 | United Kingdom | - |