Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Ian Kenneth Rylatt | Director | 7 May 2021 | British | 61 years | United Kingdom |
| Stephen Sui Sang Leung | Director | 1 Apr 2021 | British | 59 years | United Kingdom |
| Stephen Sui Sang Leung | Secretary | 1 Apr 2021 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Ronald James Needham | Director | 7 Apr 2005 | 31 Mar 2024 | British | 69 years |
| Andrew Peter Chadd | Director | 9 Jul 2012 | 1 Apr 2021 | British | 62 years |
| Andrew Peter Chadd | Secretary | 13 Oct 2014 | 1 Apr 2021 | British | - |
| David Tudor-morgan | Director | 2 May 2023 | 25 Mar 2025 | British | 50 years |
| James Christian Hopkins | Director | 7 Apr 2005 | 7 May 2021 | British | 67 years |
| John Barry Chambers | Director | 7 Apr 2005 | 22 Jan 2013 | British | 73 years |
| John Barry Chambers | Secretary | 7 Apr 2005 | 22 Jan 2013 | British | - |
| Nicholas Peter Vaughan | Director | 31 Jan 2013 | 8 Mar 2022 | British | 64 years |
| Rachel Ann Luft | Secretary | 22 Jan 2013 | 13 Oct 2014 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 7 Apr 2005 | 7 Apr 2005 | United Kingdom | - |