Officers & Directors
7 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aaron Jon Burns | Secretary | 11 Sept 2015 | - | - | - |
| Adam Dakin | Director | 11 Sept 2015 | English | 64 years | England |
| Graeme Richard William Hunter | Director | 20 Nov 2015 | British | 63 years | England |
| Graham Henry Edwards | Director | 11 Sept 2015 | British | 62 years | England |
| James Leslie Stone | Director | 4 Aug 2011 | British | 52 years | United Kingdom |
| Michael Akiva Hackenbroch | Director | 4 Sept 2017 | British | 53 years | United Kingdom |
| Russell Charles Gurnhill | Director | 11 Sept 2015 | British | 56 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher Mark Hodson | Director | 4 Aug 2011 | 31 Aug 2016 | British | 52 years |
| Graham Frederick Randell | Director | 17 Jun 2010 | 4 Aug 2011 | British | 77 years |
| Henry Lloyd Richards | Director | 4 Aug 2011 | 11 Sept 2015 | British | 75 years |
| Jordan Company Secretaries Limited | Corporate Secretary | 4 Aug 2011 | 11 Sept 2015 | United Kingdom | - |
| Kevin Patrick Joseph Moriarty | Director | 4 Aug 2011 | 31 Mar 2017 | British | 55 years |
| Neil Francis Henfrey | Director | 27 May 2010 | 4 Aug 2011 | British | 65 years |
| Stuart Purves Miller | Director | 17 Jun 2010 | 4 Aug 2011 | British | 77 years |
| Warren Ashley Persky | Director | 11 Sept 2015 | 19 Sept 2017 | British | 61 years |