Officers & Directors
4 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Jeremy William Westlake | Director | 24 Feb 2016 | British | 61 years | England |
| Nigel Alexander Ash | Director | 16 May 2012 | British | 64 years | United Kingdom |
| Nr Corporate Secretary Limited | Corporate Secretary | 20 Oct 2014 | United Kingdom | - | - |
| Rachel Maguire | Director | 1 Jul 2024 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Christopher John Noble | Director | 20 Sept 2018 | 31 Jul 2024 | British | 65 years |
| Andrew William Thomas | Director | 8 Jan 2018 | 22 Jul 2019 | British | 58 years |
| Fiona Jane Dolman | Director | 28 Sept 2015 | 1 Sept 2017 | English | 55 years |
| Graham William Hopkins | Director | 9 Feb 2016 | 12 Sept 2018 | British | 68 years |
| Ian Ralph Dobbs | Director | 3 Jul 2017 | 27 Sept 2022 | British,australian | 72 years |
| Keith Lawrence Ludeman | Director | 14 Nov 2012 | 18 Jul 2014 | British | 76 years |
| Michael Edward Prager | Director | 1 Dec 2014 | 6 Jul 2018 | British | 72 years |
| Michael Edward Prager | Director | 1 Jan 2015 | 1 Jan 2015 | British | 72 years |
| Nicholas Padmore King | Director | 9 Jan 2020 | 31 Dec 2021 | British | 62 years |
| Roger Dickinson | Director | 20 Apr 2015 | 19 Nov 2015 | British | 69 years |
| Simon Neil Kirby | Director | 16 May 2012 | 18 May 2014 | British | 61 years |
| Simon Patrick Butcher | Director | 16 May 2012 | 24 Feb 2016 | British | 59 years |
| Stephen John Wade | Director | 20 Apr 2015 | 19 Nov 2015 | British | 60 years |
| Susan Helen Cooklin | Director | 9 Feb 2016 | 21 Dec 2020 | British | 66 years |
| Thomas Downs | Director | 17 Feb 2016 | 31 Oct 2019 | American | 83 years |
| Winifred Chime | Secretary | 16 May 2012 | 20 Oct 2014 | - | - |
