Officers & Directors
3 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alistair Law | Director | 1 May 2010 | British | 55 years | United Kingdom |
| Alistair Law | Secretary | 31 Jan 2021 | - | - | - |
| Andrew Edward Radcliffe | Director | 25 Oct 2010 | British | 53 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Edward Radcliffe | Secretary | 25 Oct 2010 | 29 Jan 2018 | - | - |
| Andrew Russell Pickett | Director | 18 Jul 2002 | 25 Oct 2010 | British | 66 years |
| Andrew Russell Pickett | Secretary | 22 Aug 2000 | 25 Oct 2010 | British | - |
| Brian Manning | Director | 22 Aug 2000 | 28 Apr 2017 | British | 69 years |
| Colin James Ford | Director | 1 Jan 2005 | 13 May 2024 | British | 63 years |
| David John Halfacre | Director | 18 Jul 2002 | 1 Aug 2017 | British | 80 years |
| Derek Murdie | Director | 1 Jan 2008 | 1 Jan 2008 | British | 69 years |
| Graham Anthony Morgan | Director | 1 Jan 2005 | 11 May 2018 | British | 56 years |
| Heather Newell | Director | 1 Jan 2005 | 17 May 2012 | British | 62 years |
| Mark Andrew Sowerby | Director | 29 Jan 2018 | 31 Jan 2021 | British | 55 years |
| Mark Sowerby | Secretary | 29 Jan 2018 | 31 Jan 2021 | - | - |
| Michael Francis Hogan | Director | 18 Jul 2002 | 31 Dec 2003 | British | 82 years |
| Peter John Camp | Director | 1 Jan 2008 | 30 Apr 2009 | British | 53 years |
| Stephen Francis | Director | 1 Dec 2006 | 17 May 2012 | British | 61 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 11 Jul 2000 | 22 Aug 2000 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 11 Jul 2000 | 22 Aug 2000 | United Kingdom | - |
