Officers & Directors
0 Active 35 Resigned
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair Linn Webster | Director | 20 Jan 2004 | 10 Jun 2009 | British | 73 years |
| Andrew Percy | Director | 16 Apr 2007 | 12 Jul 2017 | English | 60 years |
| Christopher Michael Adams | Director | 2 Mar 2015 | 4 Jan 2024 | British | 44 years |
| Christopher Sutton | Director | 1 Sept 2010 | 9 Jul 2015 | British | 68 years |
| Colin Keith Wrigley | Director | 26 Mar 2003 | 31 Dec 2003 | British | 68 years |
| Damian Charles Stansfield | Director | 19 Aug 2016 | 31 May 2018 | British | 60 years |
| David Dermot Hennessey | Secretary | 8 Jun 2017 | 8 Sept 2020 | - | - |
| David James Alderton | Director | 30 Sept 2009 | 28 Feb 2011 | British | 50 years |
| George Gibson Reid | Director | 20 Jan 2004 | 4 Jan 2006 | British | 58 years |
| James Bruce | Director | 10 Apr 2007 | 30 Sept 2009 | British | 70 years |
| James Owen Trace | Director | 18 Apr 2011 | 30 Jun 2023 | British | 63 years |
| Jayson Edwards | Director | 9 Dec 2011 | 22 Jan 2014 | British | 62 years |
| John Michael Morrissey | Director | 27 Aug 2009 | 31 Aug 2010 | British | 65 years |
| Judith Angela Holme | Director | 27 Aug 2009 | 9 Dec 2011 | British | 61 years |
| Lindsay John Town | Director | 20 Jan 2004 | 7 Apr 2009 | British | 72 years |
| Manser Andrew Hylton | Director | 20 Feb 2001 | 31 Dec 2002 | British | 74 years |
| Mark James Sandrey | Director | 22 Jan 2014 | 2 Mar 2015 | British | 55 years |
| Mark Richard Selwood | Director | 31 May 1999 | 5 Sept 2003 | British | 66 years |
| Martin Kenneth Staples | Director | 4 Jan 2006 | 31 Oct 2006 | British | 53 years |
| Michael John David Griffiths | Director | 18 Apr 2011 | 19 Dec 2015 | British | 77 years |
| Michael Yiannakou | Director | 16 Apr 2007 | 12 Jul 2017 | British | 63 years |
| Morton Fraser | Corporate Director | 19 May 1999 | 31 May 1999 | - | - |
| Morton Fraser Secretaries Limited | Corporate Nominee Secretary | 19 May 1999 | 31 May 1999 | - | - |
| Nigel Lockwood Bowman | Director | 31 May 1999 | 20 Feb 2001 | British | 78 years |
| Nigel Lockwood Bowman | Secretary | 31 May 1999 | 20 Feb 2001 | British | - |
| Norman Carson | Director | 16 Apr 2007 | 31 Mar 2010 | British | 72 years |
| Paul Gittins | Secretary | 20 Feb 2001 | 8 Jun 2017 | British | - |
| Peter Charlton | Director | 31 May 1999 | 12 Jul 2017 | British | 79 years |
| Peter James Gooden | Director | 16 Apr 2007 | 30 Sept 2009 | British | 72 years |
| Philip Edwin Ross | Director | 31 May 1999 | 13 Aug 1999 | British | 64 years |
| Philip Edwin Ross | Director | 27 Aug 1999 | 6 Dec 2005 | British | 64 years |
| Richard Andrew Jones | Director | 9 Jul 2015 | 28 Oct 2022 | British | 54 years |
| Steven David Russell Chessman | Director | 31 Mar 2010 | 28 Feb 2011 | British | 63 years |
| Stuart James Ballingall | Director | 15 Jan 2007 | 10 Jun 2009 | British | 62 years |
| William Gordon Barclay | Director | 20 Feb 2001 | 31 Dec 2002 | British | 79 years |
