Officers & Directors
7 Active 25 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alasdair Alan Ryder | Director | 27 Nov 2017 | British | 65 years | England |
| Francis Herlihy | Director | 1 Apr 2025 | British | 60 years | United Kingdom |
| George William Tuckwell | Director | 27 Nov 2017 | British | 53 years | England |
| John Robert Marsh | Director | 22 May 2008 | British | 50 years | England |
| Jonathan Adam Latimer | Director | 1 Oct 2004 | British | 54 years | United Kingdom |
| Roy Nigel Smith | Director | 23 Oct 2001 | British | 63 years | United Kingdom |
| Sally Evans | Secretary | 13 Aug 2019 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abigail Sarah Draper | Director | 27 Nov 2017 | 31 Mar 2025 | British | 56 years |
| David Gordon Robinson | Director | 9 Jan 2002 | 31 Oct 2009 | British | 81 years |
| David Wilshaw | Director | 1 Sept 1999 | 23 Jun 2003 | British | 64 years |
| Edward James Fountain | Director | 15 Nov 2002 | 4 Sept 2007 | British | 76 years |
| Ian William Farmer | Secretary | 8 Apr 2013 | 23 Apr 2013 | - | - |
| Ian William Farmer | Director | 4 Nov 1998 | 11 Apr 2013 | British | 91 years |
| Ian William Farmer | Secretary | 4 Nov 1998 | 17 Dec 1998 | British | - |
| John Gordon Stewart | Director | 1 Apr 2004 | 1 Dec 2015 | British | 80 years |
| John Robert Garlick | Director | 27 Jul 2004 | 31 Aug 2007 | British | 77 years |
| Kelly Dawn Stokoe | Secretary | 15 Nov 2004 | 8 Apr 2013 | British | - |
| Kelly Dawn Stokoe | Director | 1 May 2013 | 27 Nov 2017 | British | 49 years |
| Kelly Dawn Stokoe | Secretary | 22 Oct 2014 | 27 Nov 2017 | - | - |
| Kenneth Owen Marsh | Director | 4 Nov 1998 | 1 Sept 2018 | British | 79 years |
| Kenneth Owen Marsh | Secretary | 14 Nov 2000 | 1 Feb 2002 | British | - |
| Peter Gibson | Director | 30 Nov 1998 | 8 Oct 2000 | British | 76 years |
| Peter Gibson | Director | 1 Feb 2002 | 3 Aug 2011 | British | 76 years |
| Peter Gibson | Secretary | 17 Dec 1998 | 8 Oct 2000 | British | - |
| Peter Gibson | Secretary | 1 Feb 2002 | 15 Nov 2004 | British | - |
| Peter Graham Challinor | Director | 12 Apr 1999 | 31 Oct 2017 | British | 76 years |
| Steven Geoffrey Mills | Secretary | 27 Nov 2017 | 13 Aug 2019 | - | - |
| Steven Geoffrey Mills | Director | 27 Nov 2017 | 12 Aug 2019 | British | 81 years |
| Susan Dorothy Steanson | Secretary | 23 Apr 2013 | 22 Oct 2014 | - | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 4 Nov 1998 | 4 Nov 1998 | United Kingdom | - |
| Timothy John Downes | Director | 1 Sept 2003 | 10 Oct 2004 | British | 62 years |
| Timothy Paul Brookes | Director | 12 Feb 2002 | 10 Sept 2004 | British | 61 years |