Officers & Directors
10 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Colin William Bell | Director | 18 Aug 2025 | British | 58 years | England |
| George Frederick Cecil Mills | Director | 9 Jan 2023 | British | 40 years | United Kingdom |
| Gerald Thomas Mullally | Director | 12 Jun 2024 | Irish | 45 years | England |
| Jack Byron Boyer | Director | 15 Apr 2025 | British | 67 years | England |
| Jeremy Ian Fleming | Director | 12 May 2025 | British | 59 years | England |
| Nicholas George Dixon-clegg | Director | 28 Jun 2024 | British | 37 years | England |
| Nigel Paul Higgins | Director | 1 Sept 2025 | British | 66 years | England |
| Nikki Marie Cooper | Secretary | 30 May 2023 | - | - | - |
| Noriaki Sakamoto | Director | 1 Aug 2025 | Japanese | 46 years | Japan |
| Robert William Coutts | Director | 1 Sept 2025 | British | 42 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Mackintosh | Director | 26 Jun 2018 | 20 Aug 2021 | British | 71 years |
| Ilana Sarah Wisby | Director | 6 Apr 2018 | 24 May 2024 | British | 35 years |
| Ince Gd Corporate Services Limited | Corporate Secretary | 30 May 2019 | 29 May 2023 | United Kingdom | - |
| James Graham | Director | 12 Jan 2024 | 28 Jun 2024 | British | 59 years |
| Kayo Chin | Director | 20 Jun 2022 | 31 Jul 2025 | Japanese | 41 years |
| Neil Stuart Cameron | Director | 8 Sept 2017 | 7 May 2019 | British | 65 years |
| Parkwalk Advisors Ltd | Corporate Director | 7 May 2019 | 20 Jun 2022 | United Kingdom | - |
| Pennsec Limited | Corporate Secretary | 5 Jun 2017 | 30 May 2019 | United Kingdom | - |
| Peter James Leek | Director | 5 Jun 2017 | 16 Jul 2021 | British | 48 years |
| Peter Lutz George | Director | 26 Aug 2021 | 19 Sept 2025 | British | 65 years |
| Tomoyuki Nii | Director | 12 Jan 2024 | 8 Aug 2025 | Japanese | 59 years |
| William Goodlad | Director | 23 Jun 2017 | 23 Jun 2023 | British | 52 years |