Officers & Directors
4 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Carly Louise Spear | Director | 25 Jul 2019 | British | 46 years | United Kingdom |
| Fps Group Services Limited | Corporate Secretary | 12 Nov 2024 | United Kingdom | - | - |
| Joshua Kenneth Michael Ashwin | Director | 24 Oct 2024 | British | 35 years | United Kingdom |
| Nick Lloyd | Director | 25 Apr 2025 | British | 43 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Carl William Haley | Director | 25 Feb 2008 | 1 Aug 2015 | British | 54 years |
| Diana Elizabeth Redding | Nominee Director | 25 Feb 2008 | 25 Feb 2008 | British | 73 years |
| Geoffrey Robson | Director | 19 Jan 2016 | 25 Jul 2019 | English | 71 years |
| Ian James Mcleod | Secretary | 25 Feb 2008 | 14 Aug 2008 | British | - |
| Mark David Platts | Director | 25 Jul 2019 | 7 Apr 2025 | British | 58 years |
| Nina Yvonne Hester | Director | 2 Feb 2009 | 13 Feb 2012 | British | 56 years |
| Paul Nicholas Moody | Director | 25 Jul 2019 | 17 Jun 2025 | British | 56 years |
| Philip Andrew Lloyd | Director | 25 Feb 2008 | 2 Feb 2009 | British | 66 years |
| Reddings Company Secretary Limited | Corporate Secretary | 25 Feb 2008 | 25 Feb 2008 | United Kingdom | - |
| Reddings Company Secretary Limited | Corporate Director | 25 Feb 2008 | 25 Feb 2008 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 19 Jan 2016 | 12 Nov 2024 | United Kingdom | - |
| Steven James Roche | Director | 1 Jun 2015 | 19 Jan 2016 | English | 61 years |