Officers & Directors
3 Active 26 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barratt Corporate Secretarial Services Limited | Corporate Secretary | 21 Feb 2012 | United Kingdom | - | - |
| Mark Patrick Miles Bailey | Director | 31 Dec 2022 | British | 61 years | England |
| Michael Kenneth Roberts | Director | 3 Sept 2025 | British | 59 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Mark Daly | Director | 14 Jun 1991 | 4 Apr 2003 | British | 74 years |
| Anthony Charles Greaves | Director | 1 Jul 1998 | 17 Jul 2003 | British | 62 years |
| Clive Fenton | Director | 11 Jun 2007 | 5 Jul 2012 | British | 68 years |
| David Howard Marsh | Director | 1 Dec 2000 | 17 Apr 2003 | British | 71 years |
| David Jones | Director | 17 Apr 2003 | 9 Jul 2006 | British | 71 years |
| Douglas Greaves | Director | 14 Jun 1991 | 17 Apr 2003 | British | 89 years |
| Edward James Boot | Director | 14 Jun 1991 | 17 Apr 2003 | British | 75 years |
| Eleanor Sian Siriol Foster | Secretary | 14 Jun 1991 | 17 Apr 2003 | British | - |
| Gary Charles Crisp | Director | 17 Apr 2003 | 30 Jun 2007 | British | 66 years |
| George Hill | Director | 14 Jun 1991 | 31 Dec 1996 | British | 77 years |
| Graham Marshall Brown | Director | 17 Apr 2003 | 21 Sept 2006 | British | 81 years |
| Jeffrey Knowles | Director | 14 Jun 1991 | 31 May 1994 | British | 73 years |
| Kevin Chapman | Director | 1 Jul 1993 | 31 Oct 2000 | British | 69 years |
| Laurence Dent | Director | 11 Jun 2007 | 31 Dec 2010 | British | 74 years |
| Laurence Dent | Secretary | 31 Dec 2007 | 31 Dec 2010 | British | - |
| Mark Andrew Pain | Director | 11 Jun 2007 | 21 Jul 2009 | British | 65 years |
| Mark Sydney Clare | Director | 11 Jun 2007 | 4 Feb 2010 | British | 69 years |
| Michael John Brown | Director | 1 Jul 1993 | 17 Jul 2003 | British | 70 years |
| Michael John Stansfield | Director | 17 Apr 2003 | 14 Jan 2005 | British | 70 years |
| Neil Cooper | Director | 23 Nov 2015 | 19 Jan 2017 | British | 59 years |
| Nicolas John Townsend | Director | 17 Apr 2003 | 8 Apr 2006 | British | 80 years |
| Richard John Russell Brooke | Director | 17 Apr 2003 | 31 Dec 2022 | British | 66 years |
| Robert Granville Douglas | Secretary | 17 Apr 2003 | 31 Dec 2007 | British | - |
| Robert John Brown | Director | 14 Jun 1991 | 17 Apr 2003 | British | 78 years |
| Steven John Boyes | Director | 11 Jun 2007 | 6 Sept 2025 | British | 66 years |
| Thomas Stephen Keevil | Director | 5 Jul 2012 | 31 Dec 2015 | British | 66 years |
