Officers & Directors
5 Active 32 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Derek Paul Carter | Director | 11 Jun 2024 | British | 68 years | England |
| Gary Nicholas Walton | Director | 11 Jun 2024 | British | 56 years | United Kingdom |
| Indigo Corporate Secretary Limited | Corporate Secretary | 11 Jun 2024 | United Kingdom | - | - |
| Janet Rose | Director | 11 Jun 2024 | British | 62 years | England |
| Ralf Klaus Wunderlich | Director | 1 Jan 2021 | German | 60 years | Finland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Thomas Fletcher | Director | 8 Mar 1994 | 11 Oct 2014 | British | 92 years |
| Alastair Mark Shepherd | Director | 8 Feb 1995 | 28 Apr 2017 | British | 72 years |
| Alison Wilcox | Director | 1 Jan 2023 | 11 Jun 2024 | British | 61 years |
| Andrew James Allner | Director | 1 Jan 2020 | 11 Jun 2024 | British | 73 years |
| Angus Simon James Fraser | Director | 1 Mar 2002 | 13 Oct 2007 | British | 81 years |
| Anthony Paul Pedder | Director | 10 May 2004 | 18 Oct 2008 | British | 77 years |
| Caroline Johnstone | Director | 1 Jan 2017 | 11 Jun 2024 | British | 66 years |
| Colin Stuart Shepherd | Director | 22 Dec 1992 | 30 Jun 1996 | British | 99 years |
| Daniel Frederick Ibbetson | Director | 29 Nov 2021 | 11 Jun 2024 | British | 56 years |
| David John Webb | Director | 28 Sept 1998 | 16 Nov 2001 | British | 89 years |
| David John Williams | Director | 11 Mar 2014 | 25 Apr 2020 | British | 73 years |
| Dennis Ryder Reaston | Director | 22 Dec 1992 | 16 Nov 2001 | British | 88 years |
| Derek Paul Carter | Director | 1 Jan 2013 | 31 Dec 2021 | British | 68 years |
| Donald Welton Shepherd | Director | 22 Dec 1992 | 31 Mar 1996 | British | 108 years |
| Gavin Urwin | Director | 6 Mar 2023 | 11 Jun 2024 | British | 49 years |
| Henri-jean Velge | Director | 1 Jan 2017 | 21 Mar 2023 | Belgian | 70 years |
| Jonathan Mark Collins | Director | 3 Jul 2017 | 11 Jun 2024 | British | 55 years |
| Keven David Parker | Director | 15 Sept 2011 | 3 Jul 2017 | British | 57 years |
| Leslie Owen Tench | Director | 8 Mar 1994 | 31 May 2004 | British | 81 years |
| Mark Perkins | Director | 1 Jan 2011 | 30 Sept 2015 | British | 63 years |
| Martin Clark | Director | 1 May 2009 | 13 Oct 2012 | British | 81 years |
| Martin Ian Goforth | Secretary | 1 Jan 2017 | 9 Jan 2023 | - | - |
| Patrick Michael Shepherd | Director | 8 Feb 1995 | 28 Apr 2017 | British | 71 years |
| Paul Welton Shepherd | Director | 22 Dec 1992 | 30 Jun 2002 | British | 82 years |
| Peter Shepherd | Director | 22 Dec 1992 | 7 Feb 1995 | British | 110 years |
| Philip John Clarke | Secretary | 28 Sept 1998 | 31 Dec 2016 | British | - |
| Piers Martin Shepherd | Director | 6 Aug 1993 | 30 Jun 2002 | British | 78 years |
| Roderick Craig Altman | Director | 1 Jan 2013 | 1 Jul 2014 | British | 64 years |
| Simon Thomson | Secretary | 9 Jan 2023 | 11 Jun 2024 | - | - |
| Stephen Price | Director | 1 Jul 2007 | 31 Dec 2016 | British | 74 years |
| Terence Smith | Director | 10 Sept 2001 | 8 Oct 2011 | British | 77 years |
| William James | Secretary | 22 Dec 1992 | 28 Sept 1998 | British | - |