Officers & Directors
3 Active 19 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dominic John Beever | Director | 8 Aug 2025 | British | 53 years | United Kingdom |
| Grant Rae Angus | Director | 1 May 2025 | British | 56 years | Scotland |
| Sarah Marion Macrury | Secretary | 8 Jul 2024 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Paul Butcher | Director | 12 Aug 2024 | 31 Jul 2025 | British | 50 years |
| Amec Nominees Limited | Corporate Director | 8 Jun 1991 | 11 Aug 2020 | United Kingdom | - |
| Andrew Stuart Mclean | Director | 11 Aug 2020 | 12 Aug 2024 | British | 56 years |
| Charles Ian Bateman | Director | 8 Jun 1991 | 28 May 1993 | British | 91 years |
| Christopher Laskey Fidler | Director | 31 Aug 2009 | 22 Jul 2016 | British | 71 years |
| Christopher Laskey Fidler | Secretary | 16 Jun 2009 | 31 Aug 2009 | British | - |
| Colin Fellowes | Secretary | 8 Jun 1991 | 16 Jun 2009 | British | - |
| David Robson | Director | 22 Aug 1996 | 30 Sept 1996 | British | 81 years |
| Grant Richmond Ling | Director | 27 Jan 2017 | 30 Nov 2017 | British | 70 years |
| Helen Morrell | Secretary | 4 Dec 2015 | 22 Feb 2017 | - | - |
| Iain Angus Jones | Secretary | 16 Feb 2018 | 12 Jun 2024 | - | - |
| Jennifer Ann Warburton | Director | 22 Jul 2016 | 27 Jan 2017 | British | 57 years |
| Jennifer Ann Warburton | Secretary | 22 Feb 2017 | 16 Feb 2018 | - | - |
| John Dalton Early | Director | 8 Jun 1991 | 8 Jul 1994 | British | 81 years |
| Kim Andrea Hand | Secretary | 31 Aug 2009 | 4 Dec 2015 | British | - |
| Michael John Bardsley | Director | 8 Jun 1991 | 5 Apr 2001 | British | 82 years |
| Peter James Holland | Director | 5 Apr 2001 | 31 Aug 2009 | British | 79 years |
| Simon George Batey | Director | 8 Jul 1994 | 31 Mar 2000 | British | 73 years |
| William George Setter | Director | 30 Nov 2017 | 21 Mar 2025 | British | 51 years |