Officers & Directors
7 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrij Joseph Iwasiuk | Director | 22 Dec 2009 | British | 62 years | England |
| Barratt Corporate Secretarial Services Limited | Corporate Secretary | 25 Jun 2012 | United Kingdom | - | - |
| Campbell Johnston Gregg | Director | 14 Dec 2021 | British | 51 years | United Kingdom |
| David Alexander Bowen | Director | 16 Oct 2015 | British | 58 years | United Kingdom |
| David Michael Brocklebank | Director | 11 Dec 2009 | British | 55 years | United Kingdom |
| Natalie Jane Flint | Director | 16 Oct 2015 | British | 56 years | United Kingdom |
| Sian Keeling | Director | 20 Mar 2025 | British | 39 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Huw Davies | Director | 11 Dec 2009 | 4 Jan 2016 | British | 69 years |
| David Owen Allen | Director | 4 Jan 2016 | 16 Aug 2022 | British | 53 years |
| Gary Martin Ennis | Director | 22 Dec 2009 | 21 Sept 2024 | British | 56 years |
| John Michael Jarrett | Secretary | 11 Dec 2009 | 22 Dec 2009 | - | - |
| John Michael Jarrett | Director | 11 Dec 2009 | 16 Oct 2015 | British | 64 years |
| Julian Paul Hodder | Director | 16 Oct 2015 | 13 Mar 2018 | British | 54 years |
| Laurence Dent | Secretary | 22 Dec 2009 | 31 Dec 2010 | British | - |
| Neil Cooper | Director | 23 Nov 2015 | 23 Nov 2015 | British | 58 years |
| Paul Derek Crispin | Director | 22 Dec 2009 | 30 Jun 2021 | British | 68 years |
| Simon Charles Tomkins | Director | 13 Mar 2018 | 30 Jun 2022 | British | 63 years |