Officers & Directors
16 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew John Farquharson | Director | 21 Jun 2018 | British | 50 years | United Kingdom |
| Christopher Peter Nicholas Kerr-smiley | Director | 25 May 2021 | British | 59 years | United Kingdom |
| Ellen Beth Rutherford | Director | 9 Jul 2025 | British | 35 years | United Kingdom |
| Harriet Rosalind Dundas Campbell | Director | 5 Oct 2023 | British | 50 years | United Kingdom |
| Helen Frances Tavroges | Director | 14 Sept 2000 | British | 67 years | United Kingdom |
| James Jonathon Radcliffe | Director | 25 May 2021 | British | 47 years | United Kingdom |
| Joseph James Kelley | Director | 9 Jul 2025 | British | 38 years | United Kingdom |
| Laura Caroline Brodie | Director | 16 Oct 2019 | British | 45 years | United Kingdom |
| Mark Woodward | Director | 29 May 2014 | British | 67 years | England |
| Neil Ian Long | Director | 23 Jun 2015 | British | 56 years | United Kingdom |
| Prima Secretary Limited | Corporate Secretary | 9 Nov 2004 | United Kingdom | - | - |
| Robert Alexander Dickinson | Director | 21 Mar 2000 | British | 62 years | United Kingdom |
| Simon Roger Kirkup | Director | 21 Mar 2000 | British | 60 years | United Kingdom |
| Susan Ann Maxey | Director | 25 May 2021 | British | 51 years | United Kingdom |
| William Bernard Saumarez Ford | Director | 25 May 2021 | British | 46 years | United Kingdom |
| William Ian Bonas | Director | 25 May 2021 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Clive Gifford | Director | 26 Sept 1996 | 1 Mar 2006 | British | 80 years |
| Andrew Michael Playle | Director | 14 May 2008 | 4 Jan 2016 | British | 57 years |
| Arthur Graham Paterson Wright | Director | 26 Sept 1996 | 1 Mar 2006 | British | 78 years |
| Deborah Alison Jude | Director | 6 Jun 2006 | 30 Apr 2016 | British | 64 years |
| Deborah Alison Jude | Director | 25 May 2021 | 14 Sept 2024 | British | 64 years |
| Dickinson Dees | Corporate Nominee Secretary | 26 Sept 1996 | 9 Nov 2004 | - | - |
| Edward Robert Matheson Stone | Director | 16 Oct 2019 | 31 Oct 2021 | British | 56 years |
| Emily Anais Pike | Director | 30 Apr 2022 | 22 Jan 2024 | British | 43 years |
| George Lyall | Director | 21 Mar 2000 | 30 Apr 2022 | British | 67 years |
| John Selby North Lewis | Director | 21 Mar 2000 | 26 Apr 2004 | British | 83 years |
| Margaret Anne Simpson | Director | 1 Mar 2006 | 11 Aug 2010 | British | 67 years |
| Neil Elliott Braithwaite | Director | 21 Mar 2000 | 11 Aug 2010 | British | 72 years |
| Richard John Pike | Director | 25 May 2021 | 3 May 2024 | British | 44 years |
| Richard Murrough Wilson | Director | 21 Mar 2000 | 1 Mar 2006 | British | 81 years |
| Robert Nicholas Foord Drewett | Director | 29 May 2014 | 25 May 2021 | British | 67 years |
| Rosalind Jane Harwood | Director | 1 Mar 2006 | 31 May 2012 | British | 61 years |