Officers & Directors
7 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alasdair Alan Ryder | Director | 1 Mar 2022 | British | 65 years | England |
| Francis Herlihy | Director | 1 Apr 2025 | British | 60 years | United Kingdom |
| Gary Donald Young | Director | 1 Mar 2022 | British | 65 years | England |
| Martin Charles Allitt | Director | 20 Sept 2016 | British | 50 years | England |
| Matthew William Fairfax | Director | 1 Mar 2022 | British | 57 years | United Kingdom |
| Sally Evans | Secretary | 1 Mar 2022 | - | - | - |
| Thomas James Wharton Rowe | Director | 1 Mar 2022 | British | 59 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abigail Sarah Draper | Director | 1 Mar 2022 | 31 Mar 2025 | British | 56 years |
| John Anthony Hilson | Director | 1 Aug 2018 | 1 Aug 2024 | British | 64 years |
| Kathryn Mary Allitt | Director | 26 Sept 1996 | 1 Mar 2022 | British | 71 years |
| Kathryn Mary Allitt | Secretary | 26 Sept 1996 | 1 Mar 2022 | British | - |
| Kerry Jane Foster | Director | 1 Aug 2018 | 9 Dec 2019 | British | 47 years |
| Richard Charles Allitt | Director | 26 Sept 1996 | 31 May 2023 | British | 73 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 26 Sept 1996 | 26 Sept 1996 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 26 Sept 1996 | 26 Sept 1996 | United Kingdom | - |