Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Claire Fiona Kirstein | Director | 26 Mar 2020 | British | 55 years | United Kingdom |
| Kerry Lorraine Shiels | Director | 16 Dec 2013 | British | 56 years | United Kingdom |
| Newgate Street Secretaries Limited | Corporate Secretary | 16 Dec 2013 | United Kingdom | - | - |
| Paul Rogers | Director | 30 Mar 2020 | British | 49 years | United Kingdom |
| Susan Kelly Lee | Director | 1 Aug 2025 | British | 50 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Matthews | Director | 5 Sept 2018 | 28 Feb 2022 | British | 56 years |
| Glyn Parry | Director | 16 Dec 2013 | 4 Dec 2018 | British | 59 years |
| James Joseph Mcinally | Director | 16 Dec 2013 | 27 Nov 2017 | British | 65 years |
| Kevin James O'boyle | Director | 16 Dec 2013 | 30 Apr 2019 | British | 69 years |
| Patrick James Bradley | Director | 27 Nov 2017 | 31 Aug 2018 | British | 50 years |
