Officers & Directors
15 Active 19 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Hampshire | Director | 17 Mar 2017 | British | 42 years | England |
| Anthony Lionel Dalwood | Director | 19 Feb 2015 | British | 56 years | England |
| Benjamin James Ernest Guest | Director | 5 Feb 2018 | British | 53 years | United Kingdom |
| Benjamin Trevor Gunnee | Director | 5 Sept 2024 | British | 51 years | United Kingdom |
| Heather Fleming | Director | 20 Mar 2019 | British | 53 years | England |
| Jeston Na Nakhorn | Director | 12 Jul 2023 | British | 55 years | United Kingdom |
| Joseph Martin O’carroll | Director | 3 Dec 2024 | Irish | 55 years | Ireland |
| Kenneth Michael Wotton | Director | 8 Apr 2025 | British | 53 years | United Kingdom |
| Kevin John Acton | Director | 24 Jun 2016 | British | 49 years | United Kingdom |
| Oliver Gordon Hughes | Director | 25 Apr 2019 | British | 55 years | United Kingdom |
| Peter George Ka-yin Bachmann | Director | 4 Jan 2023 | British | 49 years | United Kingdom |
| Roberto James Martins | Secretary | 14 Apr 2025 | - | - | - |
| Rupert Guy Robinson | Director | 6 Nov 2015 | British | 60 years | United Kingdom |
| Samee Khan | Director | 27 Aug 2019 | British | 51 years | United Kingdom |
| Trevor Michael Hope | Director | 28 Jun 2023 | British | 56 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alejandro Miguel Pilato | Director | 28 Sept 2020 | 9 Jun 2023 | British | 69 years |
| Bevan Graeme Duncan | Director | 13 Nov 2020 | 30 Jun 2022 | New Zealander | 49 years |
| Duncan James Langlands Abbot | Director | 19 Feb 2015 | 24 Jun 2016 | British | 71 years |
| Gary Cresswell | Secretary | 24 Jun 2016 | 21 Feb 2019 | - | - |
| Graham John Bird | Director | 6 Nov 2015 | 31 Dec 2019 | British | 57 years |
| Huntsmoor Limited | Corporate Director | 18 Feb 2015 | 19 Feb 2015 | United Kingdom | - |
| Huntsmoor Nominees Limited | Corporate Director | 18 Feb 2015 | 19 Feb 2015 | United Kingdom | - |
| James Andrew Lindsay | Director | 14 Apr 2022 | 9 Jun 2023 | British | 51 years |
| Jeston Na Nakhorn | Director | 4 Jan 2023 | 4 Jan 2023 | British | 55 years |
| John-paul Preston | Director | 1 Oct 2016 | 30 Jun 2019 | British | 46 years |
| Jon Hilton Strickland | Director | 17 Aug 2017 | 31 Oct 2018 | British | 75 years |
| Michael Charles Phillips | Director | 24 Jun 2016 | 31 Dec 2016 | British | 64 years |
| Michael Hart | Director | 15 Nov 2017 | 3 Oct 2018 | British | 62 years |
| Michael William Adams | Director | 21 Feb 2024 | 31 Jan 2025 | British | 60 years |
| Patricia Standaloft | Secretary | 3 May 2023 | 14 Apr 2025 | - | - |
| Patrick Joseph Lawless | Director | 21 Sept 2022 | 29 Aug 2024 | Irish | 60 years |
| Richard Crosbie-dawson | Director | 8 Nov 2018 | 11 Dec 2019 | British | 74 years |
| Richard Michael Bursby | Director | 18 Feb 2015 | 19 Feb 2015 | British | 59 years |
| Taylor Wessing Secretaries Limited | Corporate Secretary | 18 Feb 2015 | 24 Jun 2016 | United Kingdom | - |