Officers & Directors
4 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Andrew Mccrory | Director | 2 Oct 2025 | British | 55 years | Scotland |
| Richard Male | Director | 28 Mar 2024 | British | 52 years | England |
| Suzanne Jean Lupton | Director | 28 Mar 2024 | British | 57 years | Scotland |
| William Alexander Kennedy | Director | 2 Apr 2024 | British | 57 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Douglas Janssens Sleigh | Director | 29 Jul 2016 | 6 Apr 2020 | United Kingdom | 40 years |
| Anthony Richard Clarke | Director | 29 Jul 2016 | 12 Jun 2019 | British | 73 years |
| Charles Jonathon Breese | Director | 21 Nov 2016 | 12 Jun 2019 | British | 80 years |
| Hitesh Thakrar | Director | 21 Nov 2016 | 12 Jun 2019 | British | 64 years |
| Jake Edward Ronay | Director | 31 May 2022 | 31 May 2022 | British | 56 years |
| Matthew Thomas Ellams | Director | 28 Mar 2024 | 2 Oct 2025 | British | 47 years |
| Michael Bernard Walsh | Director | 20 Apr 2018 | 15 Feb 2024 | British | 67 years |
| Michael Bernard Walsh | Director | 15 Feb 2024 | 28 Mar 2024 | British | 67 years |
| Peter John Barrand | Director | 19 Jul 2021 | 28 Mar 2024 | British | 56 years |
| Robert Charles Thompson | Director | 1 Apr 2022 | 1 Apr 2022 | British | 54 years |
| Sanjeev Gordhan | Director | 14 May 2020 | 7 Apr 2022 | British | 37 years |
