Officers & Directors
3 Active 17 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barratt Corporate Secretarial Services Limited | Corporate Secretary | 1 Aug 2025 | United Kingdom | - | - |
| Michael Ian Scott | Director | 1 Oct 2025 | British | 49 years | United Kingdom |
| Timothy Huw Stone | Director | 27 Jun 2025 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Barbara Mary Richmond | Director | 1 Sept 2010 | 21 Aug 2025 | British | 66 years |
| Bethany Ford | Secretary | 30 Nov 2023 | 31 Jul 2025 | - | - |
| Colin Noakes | Director | 1 Oct 2007 | 31 Aug 2008 | British | 81 years |
| Graham Anthony Cope | Director | 12 Apr 2010 | 30 Nov 2023 | British | 62 years |
| Graham Anthony Cope | Secretary | 29 Mar 2005 | 30 Nov 2023 | British | - |
| Howard Thomas | Director | 29 Mar 2005 | 29 Mar 2005 | British | 81 years |
| Howard Thomas | Nominee Secretary | 29 Mar 2005 | 29 Mar 2005 | British | - |
| John Frederick Tutte | Director | 29 Mar 2005 | 27 Nov 2009 | British | 70 years |
| John Frederick Tutte | Director | 1 Sept 2010 | 6 Nov 2020 | British | 70 years |
| John Patrick Ireland | Director | 29 Mar 2005 | 1 Sept 2010 | British | 73 years |
| John Richard Mann | Director | 10 Jan 2012 | 31 Jul 2025 | British | 58 years |
| Jonathan Simon David Anthony Rust | Director | 3 Jul 2006 | 13 Feb 2009 | British | 53 years |
| Matthew Calladine | Director | 26 Nov 2009 | 8 Jan 2012 | British | 52 years |
| Matthew John Pratt | Director | 6 Nov 2020 | 1 Jul 2025 | British | 51 years |
| Neil Robinson | Director | 31 Dec 2023 | 27 Jun 2025 | British | 64 years |
| Paul Louis Pedley | Director | 29 Mar 2005 | 17 Sept 2007 | British | 72 years |
| William Andrew Joseph Tester | Nominee Director | 29 Mar 2005 | 29 Mar 2005 | British | 64 years |