Officers & Directors
9 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Heinz Zimmermann | Director | 28 Jan 2025 | British | 55 years | England |
| Benjamin David Wilkinson | Director | 4 Jun 2019 | British | 46 years | England |
| Gareth Michael Faith | Secretary | 13 Jun 2022 | - | - | - |
| Gervaise Slowey | Director | 23 Jul 2021 | Irish | 59 years | Ireland |
| Grahame David Cook | Director | 20 Nov 2015 | British | 68 years | England |
| Lara Hennah Naqushbandi | Director | 11 Sept 2023 | British | 45 years | England |
| Laurence David Edgar Hollingworth | Director | 2 Jan 2024 | British | 68 years | United Kingdom |
| Sarah Felicity Gentleman | Director | 8 Sept 2021 | British | 56 years | England |
| Stuart Malcolm Chapman | Director | 20 Nov 2015 | English | 56 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Bernwood Cosec Limited | Corporate Secretary | 1 Apr 2022 | 13 Jun 2022 | United Kingdom | - |
| Karen Slatford | Director | 20 Nov 2015 | 17 Jan 2023 | British | 70 years |
| Kristian Thomas Rogers | Director | 29 Sept 2015 | 20 Nov 2015 | British | 45 years |
| Kristian Thomas Rogers | Secretary | 29 Sept 2015 | 20 Nov 2015 | - | - |
| Martin Michael Arthur Davis | Director | 4 Nov 2019 | 29 Oct 2024 | British | 64 years |
| Nicholas Roy Heather | Director | 29 Sept 2015 | 20 Nov 2015 | British | 65 years |
| Prism Cosec Limited | Corporate Secretary | 20 Nov 2015 | 1 Apr 2022 | United Kingdom | - |
| Richard Fowler Pelly | Director | 20 Nov 2015 | 26 Jul 2023 | British | 71 years |
| Simon Christopher Cook | Director | 20 Nov 2015 | 1 Jul 2020 | British | 57 years |