Officers & Directors
4 Active 22 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Latimer | Director | 7 Nov 2014 | British | 65 years | England |
| David Latimer | Secretary | 31 Oct 2019 | - | - | - |
| Gary Rodgers | Director | 2 Aug 2023 | British | 54 years | England |
| Ian Williamson | Director | 6 Jan 2016 | British | 75 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Noble | Secretary | 28 Feb 2013 | 31 Oct 2019 | - | - |
| Andrew Thomas Guy Burton | Director | 7 Nov 2014 | 31 Aug 2017 | British | 77 years |
| Christopher John Kirby | Director | 19 Jul 2006 | 13 Nov 2014 | British | 59 years |
| David Edward John Crisp | Director | 27 Feb 2009 | 23 Feb 2012 | British | 72 years |
| David Graham Baynes | Director | 14 Feb 2007 | 16 Aug 2007 | British | 62 years |
| David Graham Baynes | Director | 6 Jun 2008 | 7 Nov 2014 | British | 62 years |
| David Howe | Director | 19 Jul 2006 | 24 Sept 2008 | British | 83 years |
| Ip2ipo Services Limited | Corporate Director | 7 Nov 2014 | 4 Nov 2024 | United Kingdom | - |
| James Goulding | Director | 19 Jul 2006 | 2 Aug 2007 | British | 80 years |
| Jan Jozef Julia Rens | Director | 19 Jul 2006 | 24 Sept 2008 | Belgian | 50 years |
| John Robert Mccormick | Director | 21 Jan 2009 | 23 Feb 2012 | British | 77 years |
| Kais Atallah | Director | 19 Jul 2006 | 24 Sept 2008 | British | 62 years |
| Michael Robert Lloyd | Director | 1 Apr 2011 | 31 Dec 2015 | British | 76 years |
| Paul Antony Webster | Secretary | 24 Sept 2008 | 28 Feb 2013 | British | - |
| Richard Edward Clark | Director | 24 Sept 2008 | 23 Feb 2012 | British | 56 years |
| Richard Mark Birtles | Secretary | 19 Jul 2006 | 24 Sept 2008 | British | - |
| Robert William Allsopp | Director | 16 Nov 2012 | 13 Nov 2014 | United Kingdom | 77 years |
| Stuart David Calverley | Director | 19 Jul 2006 | 13 Nov 2014 | British | 51 years |
| Tony Peter Gardiner | Director | 16 Aug 2007 | 24 Sept 2008 | British | 55 years |
| Vivian David Hallam | Director | 4 Oct 2017 | 17 Apr 2019 | British | 68 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 17 Jul 2006 | 19 Jul 2006 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 17 Jul 2006 | 19 Jul 2006 | United Kingdom | - |
