Officers & Directors
7 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adrian William O'hickey | Director | 2 Apr 2025 | British | 60 years | England |
| Andrew John Newton | Director | 13 Jul 2002 | British | 58 years | England |
| Edward Philip Ethelston | Director | 2 Apr 2025 | British | 50 years | England |
| John Steele | Director | 1 Jan 2005 | British | 55 years | United Kingdom |
| Jolyon Robert Mark Price | Director | 2 Apr 2025 | British | 50 years | England |
| Paul Waskett | Director | 1 Jan 2005 | British | 54 years | England |
| Philip Andrew Baker | Director | 2 Apr 2025 | British | 52 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Newton | Secretary | 26 Feb 2008 | 27 Nov 2014 | British | - |
| Andrew Noel Baldwin | Director | 22 Aug 2000 | 1 Sept 2003 | British | 76 years |
| Claire Frances Jones | Secretary | 20 Jul 2004 | 26 Feb 2008 | British | - |
| Gwilym Michael Davies | Director | 1 Jan 2008 | 2 Apr 2025 | Welsh | 70 years |
| Instant Companies Limited | Corporate Nominee Director | 22 Aug 2000 | 22 Aug 2000 | United Kingdom | - |
| Jamie Hammond | Director | 1 Jan 2005 | 2 Apr 2025 | British | 53 years |
| Jamie William Hammond | Secretary | 27 Nov 2014 | 2 Apr 2025 | - | - |
| Joanne Derbyshire | Secretary | 22 Aug 2000 | 1 Jul 2004 | British | - |
| Simon Antony Austin | Director | 22 Aug 2000 | 15 Jul 2008 | British | 70 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 22 Aug 2000 | 22 Aug 2000 | United Kingdom | - |