Officers & Directors
5 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Geoffrey Ronald Mayhill | Secretary | 2 Jul 2025 | - | - | - |
| Graham Austen Levinsohn | Director | 1 Jul 2025 | British | 64 years | England |
| John Paul Edwards | Director | 1 Jul 2025 | British | 63 years | United Kingdom |
| John Spencer Sheridan | Director | 1 Jul 2025 | British | 53 years | England |
| Lee John Venables | Director | 30 Jun 2009 | British | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Clive Jonathan Lovett | Director | 5 Apr 2019 | 1 Jul 2025 | British | 62 years |
| David Michael Alexander Bullen | Director | 17 Apr 2019 | 1 Jul 2025 | British | 53 years |
| David Thomas Ellingham | Director | 15 Jul 2015 | 4 Apr 2019 | British | 72 years |
| Dennis Peter Pickett | Director | 23 Apr 2002 | 23 Sept 2021 | British | 68 years |
| Gary Stephen Bruce | Director | 13 Oct 2014 | 12 Jul 2016 | British | 66 years |
| John Andrew Lord | Director | 1 Oct 2018 | 26 Sept 2025 | British | 55 years |
| John Robert Horlock | Director | 2 May 1991 | 31 Mar 2017 | British | 68 years |
| John Robert Horlock | Secretary | 2 May 1991 | 1 Mar 2016 | British | - |
| Katie Elaine O'reilly | Director | 1 Mar 2016 | 15 Dec 2016 | British | 49 years |
| Katie O'reilly | Secretary | 1 Mar 2016 | 15 Dec 2016 | - | - |
| One Advisory Limited | Corporate Secretary | 11 Jul 2019 | 2 Jul 2025 | United Kingdom | - |
| Philip John Copolo | Director | 7 Jul 2015 | 7 Sept 2018 | British | 74 years |
| Richard David Wigg | Director | 2 May 1991 | 27 Mar 2008 | British | 74 years |
| Richard Wells | Director | 7 Nov 1995 | 2 Mar 2011 | British | 76 years |
