Officers & Directors
3 Active 31 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Helen Kathryn Selby | Secretary | 6 Apr 2020 | - | - | - |
| Helen Kathryn Selby | Director | 16 Dec 2024 | British | 57 years | United Kingdom |
| Michael Gleeson | Director | 24 May 2023 | Irish | 57 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alejandro Russo | Director | 2 Feb 2014 | 31 Jul 2018 | British | 55 years |
| Alexander Daniel Keeler Simpson | Director | 11 Dec 2017 | 27 Aug 2019 | British | 53 years |
| Alexander Simpson | Secretary | 1 Jun 2013 | 27 Aug 2019 | - | - |
| Andrew James Bond | Director | 1 Apr 2005 | 1 Jan 2011 | British | 61 years |
| Andrew James Clarke | Director | 3 Jun 2011 | 25 Jul 2016 | British | 62 years |
| Andrew Vernon Mossman | Director | 26 May 1993 | 25 Apr 1998 | British | 76 years |
| Andrew Vernon Mossman | Secretary | 26 May 1993 | 19 Oct 1995 | British | - |
| Angela Lesley Spindler | Director | 29 Jun 2006 | 3 Aug 2007 | British | 64 years |
| Anthony Denunzio | Director | 12 Dec 1998 | 1 Apr 2005 | British | 66 years |
| Anthony Robert Page | Director | 1 Nov 2004 | 30 Jun 2006 | British | 60 years |
| Denise Nichola Jagger | Secretary | 1 Jan 2000 | 22 Dec 2003 | British | - |
| Eleanor Doohan | Secretary | 22 Dec 2003 | 1 Jun 2013 | British | - |
| George William Davies | Director | 26 May 1993 | 25 Apr 1998 | British | 85 years |
| Hayley Tatum | Director | 16 Dec 2024 | 11 Apr 2025 | British | 57 years |
| John Fallon | Director | 31 Jul 2021 | 18 Jul 2022 | British | 56 years |
| Judith Jane Mckenna | Director | 9 Jun 2010 | 22 Mar 2013 | British | 60 years |
| Keir Mcguinness | Director | 25 Mar 1993 | 26 May 1993 | British | 77 years |
| Lloyd Anthony Campbell | Director | 15 Oct 1993 | 2 Mar 2001 | British | 77 years |
| Luciene James Limited | Corporate Nominee Director | 10 Mar 1993 | 25 Mar 1993 | United Kingdom | - |
| Mfk Limited | Corporate Secretary | 25 Mar 1993 | 26 May 1993 | United Kingdom | - |
| Mohsin Issa | Director | 6 Aug 2021 | 19 Dec 2024 | British | 55 years |
| Neil Braithwaite | Director | 19 Oct 1995 | 31 Jan 1997 | British | 57 years |
| Nicholas Ian Cooper | Secretary | 19 Oct 1995 | 31 Dec 1999 | British | - |
| Philip Robert Cox | Director | 19 Oct 1995 | 12 Dec 1998 | British | 76 years |
| Philip Titchmarsh | Secretary | 27 Aug 2019 | 6 Apr 2020 | - | - |
| Richard Andrew Mayfield | Director | 23 Nov 2012 | 2 Feb 2014 | British | 57 years |
| Robert Gerard Mcwilliam | Director | 3 Sept 2018 | 31 Jul 2021 | British | 57 years |
| Roger Michael Burnley | Director | 7 Nov 2016 | 6 Aug 2021 | British | 60 years |
| Sean John Clarke | Director | 11 Jul 2016 | 31 Dec 2017 | British | 58 years |
| Steven John Nuttall | Director | 18 Jul 2022 | 24 May 2023 | British | 50 years |
| The Company Registration Agents Limited | Corporate Nominee Secretary | 10 Mar 1993 | 25 Mar 1993 | United Kingdom | - |