Officers & Directors
5 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christophe Bellynck | Director | 2 Jan 2019 | French | 65 years | England |
| Donald John Fraser Macphail | Director | 2 Jan 2019 | British | 59 years | England |
| James Thomas Condliffe | Secretary | 31 Oct 2025 | - | - | - |
| Tracy Jayne Knipe | Director | 3 Sept 2024 | British | 58 years | England |
| Valerie Isabelle Marie Clavie | Director | 30 Jun 2021 | French | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Celia Rosalind Gough | Secretary | 2 Jan 2019 | 31 Oct 2025 | - | - |
| David Andrew Gerrard | Director | 2 Jan 2019 | 30 Jun 2021 | British | 62 years |
| Katherine Anne Swann | Director | 2 Jul 2020 | 3 Sept 2024 | British | 47 years |
| Neil Vincent Gallagher | Director | 2 Jan 2019 | 30 Jun 2020 | British | 63 years |
| Philip Peter Routledge | Director | 20 Nov 2005 | 14 Apr 2010 | British | 73 years |
| Robert Steven Routledge | Director | 20 Nov 2005 | 2 Jan 2019 | British | 65 years |
| Robert Steven Routledge | Secretary | 20 Nov 2005 | 16 Apr 2008 | British | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 20 Nov 2005 | 20 Nov 2005 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 20 Nov 2005 | 20 Nov 2005 | United Kingdom | - |