Officers & Directors
4 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Chris Barton | Secretary | 5 Jan 2015 | - | - | - |
| Marcus Owen Shepherd | Director | 8 Dec 2013 | British | 61 years | United Kingdom |
| Matthew Simon Weiner | Director | 8 Dec 2013 | British | 56 years | United Kingdom |
| Richard Upton | Director | 8 Feb 2016 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Charles Julian Barwick | Director | 5 Jan 2000 | 7 Jul 2016 | British | 73 years |
| Clive Dennis Bush | Director | 5 Jan 2000 | 1 Aug 2003 | British | 57 years |
| Hackwood Directors Limited | Corporate Nominee Director | 24 Sept 1999 | 5 Jan 2000 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 24 Sept 1999 | 5 Jan 2000 | United Kingdom | - |
| Helen Maria Ratsey | Secretary | 1 Mar 2011 | 1 Sept 2014 | British | - |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Marcus Owen Shepherd | Director | 5 Nov 2013 | 5 Nov 2013 | British | 61 years |
| Michael Henry Marx | Director | 5 Jan 2000 | 29 Feb 2016 | British | 79 years |
| Raymond Henry Pearse | Director | 5 Jan 2000 | 27 Jan 2010 | British | 80 years |
| Stephen Alec Lanes | Secretary | 5 Jan 2000 | 19 Jan 2011 | British | - |
| Walter Krishan Kumar | Director | 8 Jun 2000 | 30 Apr 2013 | British | 80 years |