Officers & Directors
6 Active 18 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aaron Jon Burns | Secretary | 1 Jan 2015 | - | - | - |
| Adam Dakin | Director | 29 Sept 2005 | English | 64 years | England |
| Graeme Richard William Hunter | Director | 19 Nov 2015 | British | 63 years | England |
| Graham Henry Edwards | Director | 31 Oct 2001 | British | 62 years | United Kingdom |
| Michael Akiva Hackenbroch | Director | 4 Sept 2017 | British | 53 years | United Kingdom |
| Russell Charles Gurnhill | Director | 8 Sept 2009 | British | 56 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alasdair David Evans | Director | 6 Dec 2002 | 6 Mar 2003 | British | 65 years |
| Barry Michael Howard Shaw | Director | 23 Sept 2003 | 1 Jan 2015 | British | 70 years |
| David Leslie Frank Holt | Director | 6 Mar 2003 | 11 Feb 2005 | British | 68 years |
| David Roy Godden | Director | 15 Apr 2002 | 29 Sept 2005 | British | 68 years |
| Elvon Irad Clarke | Director | 23 Sept 2003 | 24 Mar 2005 | Bermudan | 71 years |
| Eps Secretaries Limited | Corporate Secretary | 23 May 2001 | 23 Oct 2001 | United Kingdom | - |
| Eric Charles Wallington | Secretary | 31 Dec 2002 | 1 Jan 2012 | British | - |
| Ernitia Ferguson | Secretary | 1 Jan 2012 | 1 Jan 2015 | - | - |
| Fiona Clare Ramsay | Director | 11 Feb 2005 | 29 Sept 2005 | British | 60 years |
| Ian David Ellis | Director | 23 Oct 2001 | 29 Sept 2005 | British | 71 years |
| Jason Green | Director | 24 Mar 2005 | 22 Sept 2005 | British | 52 years |
| Manish Jayantilal Chande | Director | 23 Oct 2001 | 28 Feb 2002 | British | 70 years |
| Mark Andrew Pears | Director | 31 Oct 2001 | 23 Sept 2003 | British | 64 years |
| Mikjon Limited | Corporate Director | 23 May 2001 | 23 Oct 2001 | United Kingdom | - |
| Nicholas Robert Friedlos | Director | 23 Oct 2001 | 6 Dec 2002 | British | 69 years |
| Peter Maxwell Dudgeon | Secretary | 23 Oct 2001 | 31 Dec 2002 | British | - |
| Trevor Steven Pears | Director | 31 Oct 2001 | 23 Sept 2003 | British | 62 years |
| Warren Ashley Persky | Director | 29 Sept 2005 | 19 Sept 2017 | British | 61 years |
