Officers & Directors
2 Active 35 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Mark Hodson | Director | 8 Oct 2021 | British | 52 years | England |
| Peregrine Murray Addison Lloyd | Director | 8 Oct 2021 | British | 70 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Michael Gillooly | Secretary | 15 Jul 2011 | 5 Nov 2013 | - | - |
| Adrian Michael Gillooly | Director | 9 Jun 2008 | 5 Nov 2013 | British | 56 years |
| Andrew Cook | Secretary | 4 Sept 2015 | 20 May 2016 | - | - |
| Andrew Cook | Director | 1 Mar 2016 | 30 Jun 2016 | British | 63 years |
| Annemarie Shipman | Director | 15 Oct 2003 | 1 Jan 2005 | Dutch | 61 years |
| Christopher Shipman | Director | 11 Mar 2003 | 20 Jan 2023 | British | 67 years |
| Clair Jane Chester | Director | 1 Jun 2018 | 1 Jun 2018 | British | 52 years |
| Clair Jane Chester | Director | 8 Apr 2019 | 31 Oct 2023 | British | 52 years |
| Claire Jane Aspinall | Director | 19 Oct 2011 | 24 May 2012 | British | 52 years |
| Gerard Rose | Director | 16 Apr 2007 | 7 Jul 2008 | British | 71 years |
| Helen Elizabeth Tindall | Director | 19 Oct 2011 | 8 Aug 2014 | British | 62 years |
| Jean Ellen Orchard | Director | 15 Oct 2003 | 1 Jan 2005 | British | 72 years |
| John Charles Orchard | Director | 11 Mar 2003 | 8 Oct 2021 | British | 80 years |
| John Charles Orchard | Secretary | 11 Mar 2003 | 16 Aug 2004 | British | - |
| John Hornsey | Director | 15 Oct 2003 | 1 Aug 2007 | British | 78 years |
| John Kenneth Taylor | Director | 15 Oct 2007 | 1 Oct 2012 | British | 59 years |
| John William Beha | Director | 15 Oct 2003 | 20 Sept 2006 | British | 81 years |
| Lee Richards | Director | 20 May 2016 | 16 Jul 2018 | British | 52 years |
| Lee Richards | Secretary | 20 May 2016 | 16 Jul 2018 | - | - |
| Lisa Jayne Birch | Secretary | 16 Aug 2004 | 10 Sept 2010 | British | - |
| Malcolm Craig Harrison | Director | 19 Oct 2011 | 31 Mar 2013 | British | 62 years |
| Michelle Bowler | Director | 1 Oct 2015 | 1 Oct 2015 | British | 39 years |
| Michelle Bowler | Director | 8 Apr 2019 | 27 Oct 2022 | British | 39 years |
| Nicholas David Devonport | Director | 3 Jan 2008 | 20 Mar 2009 | British | 53 years |
| Nickolas John Medhurst | Director | 15 Oct 2003 | 31 Dec 2012 | British | 79 years |
| Nigel David Tindall | Director | 24 Feb 2005 | 4 Jun 2007 | British | 70 years |
| Paul Richard Nye | Director | 29 Nov 2005 | 11 Apr 2008 | British | 67 years |
| Philip John Quinn | Director | 8 Apr 2019 | 31 Jan 2022 | Irish | 52 years |
| Raymond Gary Gentleman | Secretary | 5 Nov 2013 | 4 Sept 2015 | - | - |
| Samantha Male | Director | 19 Oct 2011 | 12 Oct 2012 | British | 53 years |
| Selby John Ludolf | Director | 4 Dec 2006 | 14 Sept 2007 | British | 71 years |
| Shane Richard Spiers | Director | 31 Dec 2012 | 11 May 2016 | British | 62 years |
| Tanya Darani Srikandan | Secretary | 10 Sept 2010 | 15 Jul 2011 | British | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 11 Mar 2003 | 11 Mar 2003 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 11 Mar 2003 | 11 Mar 2003 | United Kingdom | - |
