Officers & Directors
5 Active 22 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 | England |
| Indigo Corporate Secretary Limited | Corporate Secretary | 11 Jun 2024 | United Kingdom | - | - |
| Janet Rose | Director | 3 Jul 2023 | British | 62 years | England |
| Ralf Klaus Wunderlich | Director | 11 Jun 2024 | German | 60 years | Germany |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Thomas Fletcher | Director | 1 Feb 2008 | 30 Jun 2014 | British | 92 years |
| Alastair Mark Shepherd | Director | 12 Oct 1993 | 1 Feb 2008 | British | 72 years |
| Anthony Butterworth | Director | 1 Mar 2002 | 3 Apr 2006 | British | 79 years |
| Caroline Scott | Director | 18 Oct 2012 | 31 Dec 2021 | British | 65 years |
| Colin Stuart Shepherd | Director | 17 Nov 1993 | 30 Jun 1996 | British | 99 years |
| Cyril Montague Branchette | Director | 17 Nov 1993 | 3 Nov 1995 | British | 98 years |
| Dennis Ryder Reaston | Director | 1 Jul 1996 | 11 Dec 1998 | British | 88 years |
| Donald Welton Shepherd | Director | 17 Nov 1993 | 4 Nov 1994 | British | 108 years |
| Jeffrey James Holder | Director | 1 Jan 2022 | 3 Jul 2023 | British | 50 years |
| Jonathan Mark Collins | Director | 10 Jul 2017 | 19 Dec 2017 | British | 55 years |
| Keven David Parker | Director | 18 Oct 2012 | 10 Jul 2017 | British | 57 years |
| Mark John Dinnes | Director | 23 Feb 1998 | 31 Jan 2013 | British | 64 years |
| Mark Perkins | Director | 31 Jan 2013 | 30 Sept 2015 | British | 63 years |
| Martin Ian Goforth | Secretary | 1 Jan 2017 | 9 Jan 2023 | - | - |
| Martin Walker Archer | Director | 18 Jan 2002 | 19 Feb 2004 | British | 69 years |
| Nicholas John Child | Director | 1 Jun 1999 | 31 Oct 2012 | British | 68 years |
| Peter Shepherd | Director | 17 Nov 1993 | 4 Nov 1994 | British | 110 years |
| Philip John Clarke | Secretary | 19 Oct 1998 | 31 Dec 2016 | British | - |
| Simon Thomson | Secretary | 9 Jan 2023 | 11 Jun 2024 | - | - |
| Stuart Richard Whitehouse | Director | 10 Jul 2006 | 14 Aug 2009 | British | 60 years |
| Terence Smith | Director | 1 Feb 2008 | 8 Oct 2011 | British | 77 years |
| William James | Secretary | 17 Nov 1993 | 16 Oct 1998 | British | - |
