Officers & Directors
5 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alan Kaye | Secretary | 19 May 2000 | British | - | - |
| Giuseppe Vullo | Director | 19 Feb 2018 | British | 54 years | United Kingdom |
| James Mark Alexander Rigg | Director | 19 May 2000 | British | 58 years | United Kingdom |
| Peter William Stone | Director | 23 May 2016 | British | 61 years | United Kingdom |
| Stephen Lauder | Director | 19 Feb 2018 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew David Strang | Director | 19 May 2000 | 22 Jan 2008 | British | 73 years |
| Campbell David Fleming | Director | 9 Dec 2010 | 29 Apr 2016 | Australian | 62 years |
| Christopher John Morrogh | Director | 29 Jul 2009 | 31 Dec 2020 | British | 63 years |
| Daniel Ward | Director | 19 May 2000 | 1 Nov 2007 | British | 67 years |
| Donald Armstrong Jordison | Director | 19 May 2000 | 19 Feb 2018 | British | 66 years |
| Eps Secretaries Limited | Corporate Secretary | 30 Mar 2000 | 19 May 2000 | United Kingdom | - |
| John Devine | Director | 29 Jul 2009 | 1 Dec 2010 | British | 68 years |
| John Marcus Willcock | Director | 20 Nov 2003 | 31 Dec 2020 | British | 63 years |
| Mikjon Limited | Corporate Director | 30 Mar 2000 | 19 May 2000 | United Kingdom | - |
| Nicholas Alan Pearce | Director | 19 May 2000 | 30 Nov 2005 | British | 79 years |
| Thomas William Challenor | Director | 16 Apr 2008 | 29 Jul 2009 | British | 71 years |
| Timothy Nicholas Gillbanks | Director | 16 Apr 2008 | 31 Mar 2017 | British | 60 years |