Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Jonathan Lant | Director | 13 Jun 2023 | British | 49 years | England |
| Neil Lawes | Secretary | 19 Sept 2025 | - | - | - |
| Paul Edwin Day | Director | 13 Jun 2023 | British | 68 years | United Kingdom |
| Winifred Mary Day | Director | 13 Jun 2023 | British | 92 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Beverly Ann Mawson | Secretary | 1 Oct 2004 | 10 Jun 2016 | British | - |
| Ian Stuart Lawes | Director | 1 Feb 2010 | 13 Jun 2023 | British | 52 years |
| John Dale Bowden | Director | 13 Jan 2004 | 28 Sept 2016 | British | 70 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 13 Jan 2004 | 13 Jan 2004 | - | - |
| London Law Services Limited | Corporate Nominee Director | 13 Jan 2004 | 13 Jan 2004 | - | - |
| Matthew Martin Smith | Director | 1 Feb 2010 | 1 May 2013 | British | 44 years |
| Robert Charles | Director | 1 Dec 2005 | 31 Mar 2025 | British | 55 years |
| Timothy Ray Brewer | Director | 1 May 2008 | 13 Oct 2010 | United States | 59 years |
| Wendy Ann Lester | Secretary | 13 Jan 2004 | 1 Oct 2004 | British | - |
