Officers & Directors
0 Active 40 Resigned
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan James Giles | Director | 17 May 2007 | 25 Jul 2013 | British | 72 years |
| Andrew John Day | Secretary | 28 Jun 2007 | 30 Jun 2012 | British | - |
| Anthony Joseph Thompson | Director | 12 Apr 2010 | 18 Jan 2019 | British | 62 years |
| Barry Lawson | Secretary | 16 Mar 2007 | 16 May 2007 | British | - |
| Benoit Nicolas Andre Alteirac | Director | 28 Jun 2011 | 30 Apr 2014 | French | 48 years |
| Benoit Nicolas Andre Alteirac | Director | 20 Jun 2014 | 13 Oct 2020 | French | 48 years |
| Christopher John Busby | Director | 16 May 2007 | 6 Mar 2009 | British | 54 years |
| Darren Shapland | Director | 1 May 2014 | 24 Jun 2014 | British | 60 years |
| Deborah Kay Baker | Director | 1 May 2014 | 24 Jun 2014 | British | 67 years |
| Elizabeth Sian Evans | Director | 1 Mar 2019 | 13 Oct 2020 | British | 55 years |
| Emily Sarah Tate | Director | 26 May 2011 | 1 Feb 2013 | British | 52 years |
| Guy Patrick Weldon | Director | 16 Mar 2007 | 30 Sept 2018 | British | 59 years |
| Hamish Thomas Grant | Director | 16 Mar 2007 | 16 May 2007 | British | 53 years |
| Helen Gaye Cowing | Director | 1 Aug 2013 | 23 Jun 2014 | British | 60 years |
| Iqia Limited | Corporate Secretary | 30 Jun 2012 | 30 Apr 2014 | United Kingdom | - |
| Link Company Matters Limited | Corporate Secretary | 30 Apr 2014 | 1 Apr 2020 | United Kingdom | - |
| Lord Rose | Director | 1 Mar 2013 | 13 Oct 2020 | British | 77 years |
| Louise Barnes | Director | 17 May 2007 | 20 Jan 2010 | British | 61 years |
| Maria Panayiotis Kyriacou | Director | 1 May 2014 | 24 Jun 2014 | British,cypriot | 57 years |
| Maria Panayiotis Kyriacou | Director | 1 Dec 2017 | 28 Sept 2018 | British,cypriot | 57 years |
| Mark Nigel Seager | Director | 28 Jun 2011 | 30 Apr 2014 | British | 54 years |
| Mark Nigel Seager | Director | 25 Jun 2014 | 16 Jul 2019 | British | 54 years |
| Patrick Adam Charles Fox | Director | 6 Mar 2009 | 28 Jun 2011 | British | 68 years |
| Patrick Adam Charles Fox | Director | 4 May 2012 | 28 Sept 2012 | British | 68 years |
| Patrick Adam Charles Fox | Director | 30 Sept 2018 | 13 Oct 2020 | British | 68 years |
| Rebecca Jane Bateman | Director | 28 Jun 2011 | 14 Dec 2012 | British | 55 years |
| Shaun Simon Wills | Director | 22 May 2008 | 25 Nov 2010 | British | 54 years |
| Simon James Pickering | Director | 28 Jun 2011 | 30 Apr 2014 | British | 53 years |
| Simon James Pickering | Director | 25 Jun 2014 | 18 Apr 2016 | British | 53 years |
| Simon John Greene | Director | 14 Jan 2013 | 30 Apr 2014 | British | 65 years |
| Simon John Greene | Director | 25 Jun 2014 | 10 Aug 2019 | British | 65 years |
| Stuart Gary Owens | Director | 17 May 2007 | 17 Dec 2008 | British | 62 years |
| Stuart Gary Owens | Secretary | 17 May 2007 | 28 Jun 2007 | British | - |
| Toby Casper Iltid Bowhill | Director | 28 Jun 2011 | 2 May 2012 | British | 51 years |
| Travers Smith Directors Limited | Corporate Director | 9 Mar 2007 | 16 Mar 2007 | - | - |
| Travers Smith Secretaries Limited | Corporate Director | 9 Mar 2007 | 16 Mar 2007 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 9 Mar 2007 | 16 Mar 2007 | United Kingdom | - |
| Valerie Genevieve Texier | Director | 29 Jan 2009 | 9 Jul 2009 | French | 60 years |
| William John Milton Crumbie | Director | 24 Nov 2014 | 13 Oct 2020 | British | 47 years |
| William John Milton Crumbie | Secretary | 1 Apr 2020 | 13 Oct 2020 | - | - |