Officers & Directors
4 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Michael Denis Barker | Director | 11 Feb 2025 | British | 50 years | United Kingdom |
| Michael Edward Turner | Director | 11 Feb 2025 | British | 55 years | United Kingdom |
| Neil Richard Cook | Director | 24 Dec 2018 | British | 61 years | United Kingdom |
| Nick Mcgrath | Director | 24 Dec 2018 | Irish | 54 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aodha O'connor | Director | 11 Apr 2018 | 24 Dec 2018 | Irish | 48 years |
| David Jackson | Director | 2 Mar 2021 | 1 Sept 2023 | British | 67 years |
| David James Stock | Director | 21 Nov 2008 | 15 Jul 2015 | British | 62 years |
| David John Gidden | Director | 15 Jul 2015 | 24 Dec 2018 | British | 62 years |
| David Sheehan | Director | 11 Apr 2018 | 24 Dec 2018 | Irish | 52 years |
| Duncan Wiles | Director | 1 Jan 2024 | 20 Dec 2024 | British | 45 years |
| Edward Crawford | Director | 26 Feb 2008 | 21 Nov 2008 | British | 71 years |
| Edward John Payne Crawfurd | Director | 15 Jul 2015 | 24 Dec 2018 | British | 71 years |
| Jennifer Catherine Nel | Director | 20 Mar 2020 | 30 Jun 2020 | British | 47 years |
| John David Walker | Director | 16 Jun 2005 | 21 Nov 2012 | British Australian | 65 years |
| Karen Mcgrath | Director | 24 Dec 2018 | 20 Mar 2020 | British | 54 years |
| Senthilnathan Kandiah | Director | 24 Dec 2018 | 11 Feb 2025 | British | 70 years |
| Temple Secretarial Limited | Corporate Secretary | 16 Jun 2005 | 1 Apr 2016 | United Kingdom | - |
| Thomas James Marshall | Director | 8 Jun 2006 | 10 Apr 2018 | British | 62 years |
| William John Ribbans | Director | 21 Nov 2008 | 15 Jul 2015 | British | 72 years |