Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| David William Newman | Director | 1 Jun 2015 | British | 86 years | England |
| Ian Walter Elliott | Director | 21 Jun 2007 | British | 72 years | England |
| Ian Walter Elliott | Secretary | 21 Jun 2007 | British | - | - |
| Jayne Newman Hatton | Director | 21 Jun 2007 | British | 61 years | England |
| Stuart Mark Hatton | Director | 21 Jun 2007 | British | 60 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Ingleby Holdings Limited | Corporate Director | 6 Jun 2007 | 21 Jun 2007 | United Kingdom | - |
| Ingleby Nominees Limited | Corporate Secretary | 6 Jun 2007 | 21 Jun 2007 | United Kingdom | - |
