Officers & Directors
6 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Sean Plant | Director | 18 Dec 2023 | Australian | 41 years | United Kingdom |
| Jonathan Raoul Hughes | Director | 11 Oct 2007 | British | 61 years | United Kingdom |
| Paul Koziarski | Director | 18 Dec 2023 | British | 47 years | United Kingdom |
| Rachel Clare Thompson | Director | 2 Sept 2021 | British | 46 years | England |
| Scott Thomas Kumar Mody | Secretary | 5 Oct 2020 | - | - | - |
| Xavier Jean Robert | Director | 4 Mar 2024 | French | 55 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Maxwell Jones | Director | 22 Mar 2019 | 31 Aug 2024 | British | 57 years |
| Alastair Ronald Gibbons | Director | 22 Oct 2007 | 16 Oct 2013 | British | 67 years |
| Barry Lawson | Secretary | 11 Oct 2007 | 31 Dec 2008 | British | - |
| Benjamin Elliot Freeman | Director | 11 Oct 2007 | 13 Jun 2011 | British | 55 years |
| Benjamin John Marten | Director | 22 Sept 2017 | 28 Jan 2019 | British | 41 years |
| Burness (directors) Limited | Corporate Director | 11 Oct 2007 | 11 Oct 2007 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 11 Oct 2007 | 11 Oct 2007 | United Kingdom | - |
| Charles Stuart John Barter | Director | 24 Nov 2008 | 13 Dec 2021 | English | 64 years |
| David Marsh Hankin | Secretary | 17 Feb 2009 | 26 Jan 2010 | British | - |
| Edward Garton Woods | Director | 22 Sept 2017 | 18 Dec 2023 | British | 50 years |
| Guy Patrick Weldon | Director | 16 Oct 2013 | 18 Dec 2023 | British | 59 years |
| Paul Richard Gunner | Director | 16 Sept 2010 | 10 Mar 2022 | British | 53 years |
| Rachel Clare Thompson | Secretary | 26 Jan 2010 | 5 Oct 2020 | British | - |
| Rachel Clare Thompson | Director | 22 Sept 2017 | 28 Jan 2019 | British | 46 years |
| William Nicholas Jackson | Director | 11 Oct 2007 | 18 Dec 2023 | British | 63 years |