Officers & Directors
9 Active 19 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Jonathan Worrall | Director | 18 Jul 2025 | British | 50 years | England |
| Andrew Patrick Parker | Director | 2 Oct 2023 | British | 47 years | England |
| Graham Mark Dundas | Director | 1 Jan 2016 | British | 47 years | United Kingdom |
| Hugh Edward Earle Raven | Director | 1 Jan 2024 | British | 55 years | England |
| James Murdo Roderick Mackenzie | Director | 1 Mar 2024 | British | 47 years | England |
| Richard John Willmott | Director | 10 Sept 2009 | British | 63 years | United Kingdom |
| Roger Mark Forsdyke | Director | 27 Apr 2023 | British | 64 years | England |
| Wendy Jane Mcwilliams | Director | 5 Jun 2018 | British | 68 years | England |
| Wendy Jane Mcwilliams | Secretary | 10 Sept 2009 | British | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Clive James Pople | Director | 1 Oct 2009 | 1 Aug 2011 | British | 57 years |
| Colin Enticknap | Director | 22 Nov 2019 | 1 Jan 2024 | British | 68 years |
| Colin Enticknap | Director | 5 Jan 2001 | 14 Apr 2005 | British | 68 years |
| Duncan Inglis Canney | Director | 5 Jan 2001 | 31 Dec 2015 | British | 74 years |
| Geraint Alun Graville | Director | 10 Sept 2009 | 1 Sept 2012 | British | 57 years |
| Graham Patrick Shaw | Director | 1 Oct 2009 | 2 Oct 2023 | British | 52 years |
| Instant Companies Limited | Corporate Nominee Director | 1 Dec 2000 | 5 Jan 2001 | United Kingdom | - |
| John Frankiewicz | Director | 10 Sept 2009 | 31 Dec 2014 | British | 71 years |
| John Frederick Waterman | Director | 18 Dec 2020 | 18 Jul 2025 | British | 62 years |
| Jonathan Peter Payne | Director | 30 Nov 2012 | 1 Oct 2014 | British | 58 years |
| Kevin Neil Potts | Director | 1 Aug 2011 | 30 Nov 2012 | British | 57 years |
| Kevin Neil Potts | Director | 14 Mar 2016 | 27 Apr 2023 | British | 57 years |
| Laurence Nigel Holdcroft | Secretary | 1 Apr 2011 | 14 Mar 2016 | British | - |
| Mark Lance Myers | Director | 1 Oct 2009 | 30 Sept 2010 | United Kingdom | 65 years |
| Michael Leonard Hart | Director | 1 Sept 2012 | 18 Dec 2020 | British | 71 years |
| Robert Charles Eyre | Secretary | 5 Jan 2001 | 20 Aug 2013 | British | - |
| Steven James Cox | Director | 1 Oct 2009 | 1 Oct 2012 | British | 64 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 1 Dec 2000 | 5 Jan 2001 | United Kingdom | - |
| Warren Christopher Troy | Director | 1 Oct 2009 | 31 Aug 2011 | British | 60 years |