Officers & Directors
8 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Darrell Andrew Eggington Wade | Director | 30 Sept 2019 | British | 52 years | England |
| Joshua Ellis Thomas Allan Egan | Director | 10 Oct 2025 | British | 39 years | England |
| Laura Bunn | Director | 1 Oct 2021 | British | 48 years | England |
| Michael Hedditch | Secretary | 30 Oct 2014 | - | - | - |
| Peter Alan Cossar | Director | 23 May 2023 | British | 47 years | England |
| Roisin Elish Morris | Director | 23 May 2023 | British | 59 years | England |
| Sajid Yacoob | Director | 4 Apr 2025 | British | 50 years | England |
| Timothy James Gittins | Director | 4 Apr 2025 | British | 62 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Joseph Morris Levy | Director | 7 Aug 2014 | 9 Sept 2014 | British | 56 years |
| Ankita Thapar | Director | 21 Apr 2020 | 17 Mar 2022 | British | 37 years |
| David John Pudge | Director | 7 Aug 2014 | 9 Sept 2014 | British | 61 years |
| Ian Mckay | Director | 30 Sept 2014 | 30 Sept 2021 | British | 69 years |
| James Cameron Muirhead | Director | 30 Oct 2014 | 10 Oct 2025 | British | 55 years |
| Mark John Crosbie | Director | 9 Sept 2014 | 17 Mar 2022 | British | 67 years |
| Mark William Fox | Director | 20 Jun 2018 | 4 Apr 2025 | British | 57 years |
| Mauricio Bolaña | Director | 9 Sept 2014 | 17 Mar 2022 | Spanish | 47 years |
| Maximilian Peter Lindner | Director | 20 Jun 2018 | 21 Apr 2020 | German | 43 years |
| Richard Ian Tindale | Director | 30 Sept 2014 | 1 Feb 2024 | British | 62 years |
| Simon Charles Turl | Director | 30 Sept 2014 | 31 Dec 2022 | British | 65 years |
| Simon Soder | Director | 9 Sept 2014 | 20 Jun 2018 | Swedish | 48 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 7 Aug 2014 | 9 Sept 2014 | United Kingdom | - |