Officers & Directors
2 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Penelope Thomas | Secretary | 12 Jul 2024 | - | - | - |
| William James Spencer Floydd | Director | 30 Nov 2023 | British | 57 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Apex Company Services Limited | Corporate Nominee Secretary | 24 Aug 2000 | 25 Aug 2000 | - | - |
| Apex Nominees Limited | Corporate Nominee Director | 24 Aug 2000 | 25 Aug 2000 | United Kingdom | - |
| David Peter Darby | Director | 5 May 2005 | 19 Jan 2011 | British | 76 years |
| Duncan John Cooper | Director | 31 Dec 2019 | 30 Nov 2023 | British | 47 years |
| Ian Mark White | Director | 9 Aug 2004 | 31 Dec 2013 | British | 73 years |
| John Alistair Cheetham | Director | 9 Aug 2004 | 8 Aug 2008 | British | 74 years |
| Kevin Maguire | Secretary | 1 Nov 2008 | 18 Aug 2023 | Other | - |
| Nigel Christopher Tinker | Director | 9 Aug 2004 | 31 Dec 2019 | British | 66 years |
| Nigel Ian Hughes | Director | 25 Aug 2000 | 9 Aug 2004 | British | 74 years |
| Patrick Joseph Bergin | Director | 10 Apr 2008 | 26 Mar 2019 | British | 60 years |
| Paul Callcutt | Director | 9 Aug 2004 | 31 Mar 2009 | British | 77 years |
| Peter Martin Truscott | Director | 31 Dec 2019 | 14 Jun 2024 | British | 64 years |
| Stephen John Mogford | Director | 25 Aug 2000 | 9 Aug 2004 | British | 79 years |
| Stephen Stone | Director | 27 Sept 2004 | 3 Jan 2006 | British | 72 years |
| Stephen Stone | Director | 22 Mar 2009 | 31 Oct 2019 | British | 72 years |
| William George Hague | Secretary | 25 Aug 2000 | 3 Oct 2008 | British | - |