Officers & Directors
6 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Grahame Michael Lamb | Director | 2 Dec 2022 | British | 61 years | England |
| Grahame Michael Lamb | Secretary | 2 Dec 2022 | - | - | - |
| Mark John Fisher | Director | 26 Feb 2024 | British | 65 years | England |
| Nicholas Matthew Marchant | Director | 31 Jul 2025 | British | 60 years | United Kingdom |
| Paul Burke | Director | 31 Jul 2025 | British | 60 years | England |
| Richard John Packman | Director | 2 Dec 2022 | British | 61 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adsiduus Limited | Corporate Secretary | 1 Aug 2003 | 30 Jul 2010 | United Kingdom | - |
| Blackborn Company Secretary Limited | Corporate Secretary | 1 Aug 2003 | 1 Aug 2003 | - | - |
| Carolyn Williams | Director | 1 Aug 2003 | 2 Dec 2022 | British | 65 years |
| Energize Director Limited | Corporate Nominee Director | 31 Jul 2003 | 8 Aug 2003 | - | - |
| Energize Secretary Limited | Corporate Nominee Secretary | 31 Jul 2003 | 8 Aug 2003 | - | - |
| Mark Ernest Anthony Hicks | Director | 2 Dec 2022 | 6 Apr 2023 | British | 60 years |
| Mark Reynish Williams | Director | 1 Aug 2003 | 2 Dec 2022 | British | 66 years |