Officers & Directors
5 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew William Harrison | Director | 23 Apr 2018 | British | 59 years | England |
| Elizabeth Jane Beverley | Director | 1 Oct 2024 | British | 56 years | England |
| Law Debenture Corporate Services Limited | Corporate Secretary | 10 Dec 2010 | United Kingdom | - | - |
| Michael Anthony Chatterton | Director | 31 Mar 2016 | British | 64 years | England |
| Robert Hugh Thomas | Director | 5 Dec 2018 | British | 65 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Parker | Director | 15 Jul 2013 | 28 Jun 2019 | British | 66 years |
| Antony Philip Macwhinnie | Director | 18 Mar 2015 | 30 Sept 2016 | British | 71 years |
| Caroline Janet Banszky | Director | 10 Dec 2010 | 31 Aug 2016 | British | 73 years |
| David Menachem Felder | Director | 18 Mar 2015 | 30 Sept 2020 | British | 71 years |
| Ian Kenneth Bowden | Director | 10 Dec 2010 | 5 Dec 2018 | British | 63 years |
| Inderpreet Singh Dhingra | Director | 18 Mar 2015 | 30 Sept 2020 | British | 66 years |
| Louise Constance Redmond | Director | 10 Dec 2010 | 30 Sept 2013 | British | 70 years |
| Michael Charles Adams | Director | 31 Aug 2016 | 22 Oct 2017 | British | 63 years |
| Rodney James Jagelman | Director | 11 May 2015 | 5 Dec 2018 | British | 75 years |
| Stephen John Balmont | Director | 1 Jul 2016 | 21 Sept 2018 | British | 66 years |
| Venetia Harriet Trayhurn | Director | 31 Jul 2019 | 1 Oct 2024 | British | 46 years |
| Victoria Claire Paramour | Director | 11 May 2015 | 16 May 2024 | British | 51 years |
