Officers & Directors
8 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alasdair Alan Ryder | Director | 31 Jan 2025 | British | 65 years | England |
| Carl Matthew England | Director | 31 Jan 2025 | British | 49 years | England |
| Daniel Paul Innes | Director | 17 Oct 2007 | British | 61 years | England |
| Francis Herlihy | Director | 31 Jan 2025 | British | 60 years | England |
| George William Tuckwell | Director | 31 Jan 2025 | British | 53 years | England |
| Ian Douglas Sarchett | Director | 17 Oct 2007 | British | 62 years | England |
| James Christopher Traynor | Director | 28 Sept 2012 | British | 52 years | England |
| Sally Evans | Secretary | 31 Jan 2025 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Fursdon | Director | 20 Jul 2011 | 10 Jan 2012 | British | 69 years |
| David Frederick Billingham | Director | 1 Mar 1995 | 14 Apr 1998 | British | 82 years |
| David Turrent | Director | 1 Mar 1995 | 30 Jun 2010 | British | 78 years |
| Esen Selcuk Avci | Director | 1 Dec 1995 | 10 Mar 1997 | British | 65 years |
| Luke Matthew Richard Coombs | Secretary | 17 Oct 2007 | 31 Jan 2025 | British | - |
| Richard Douglas Ferraro | Director | 1 Mar 1995 | 30 Jun 2011 | British | 75 years |
| Richard Douglas Ferraro | Secretary | 1 Mar 1995 | 17 Oct 2007 | British | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 1 Mar 1995 | 1 Mar 1995 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 1 Mar 1995 | 1 Mar 1995 | United Kingdom | - |