Officers & Directors
5 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alan John Corson | Director | 6 Apr 2023 | British | 43 years | United Kingdom |
| Christopher Loring | Director | 6 Apr 2023 | British | 46 years | United Kingdom |
| Lloyds Secretaries Limited | Corporate Secretary | 4 Sept 2013 | United Kingdom | - | - |
| Matthew John Peters | Director | 5 Aug 2024 | British | 41 years | United Kingdom |
| Victoria Louise Baker | Director | 6 Apr 2023 | British | 47 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ben Stephenson | Director | 22 Jan 2016 | 19 Apr 2023 | British | 44 years |
| Claude Kwasi Sarfo-agyare | Director | 17 Aug 2009 | 17 Oct 2012 | British | 56 years |
| Claude Kwasi Sarfo-agyare | Secretary | 17 Aug 2009 | 13 Sept 2010 | British | - |
| Gwynne Master | Director | 7 Apr 2021 | 11 Apr 2023 | Irish | 66 years |
| Ian David Lomas | Director | 21 Feb 2013 | 30 Apr 2014 | British | 66 years |
| John Frederick Robson | Director | 30 Apr 2014 | 30 Jun 2015 | British | 68 years |
| Martin John Cooper | Director | 17 Oct 2012 | 22 Jan 2016 | British | 59 years |
| Murray John Chisholm | Director | 29 May 1991 | 29 Jun 1998 | British | 73 years |
| Paul Gittins | Secretary | 13 Sept 2010 | 4 Sept 2013 | - | - |
| Paulette Jean Newman | Director | 29 May 1991 | 17 Aug 2009 | British | 70 years |
| Paulette Jean Newman | Secretary | 29 May 1991 | 17 Aug 2009 | British | - |
| Robert James Eddowes | Director | 19 Jun 1998 | 21 Jan 2013 | British | 70 years |
| Timothy Biddle | Director | 6 Apr 2023 | 5 Aug 2024 | British | 40 years |
| Victoria Smith | Director | 22 Jan 2016 | 20 Jun 2023 | British | 53 years |