Officers & Directors
10 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Harrington | Director | 1 Aug 2025 | British | 52 years | United Kingdom |
| Alasdair Alan Ryder | Director | 11 Mar 2022 | British | 65 years | England |
| Carl Matthew England | Director | 11 Mar 2022 | British | 49 years | England |
| Christopher James Roberds | Director | 16 Feb 2024 | British | 37 years | United Kingdom |
| Francis Herlihy | Director | 1 Apr 2025 | British | 60 years | United Kingdom |
| George William Tuckwell | Director | 11 Mar 2022 | British | 53 years | England |
| Luke Ashton | Director | 16 Feb 2024 | British | 57 years | United Kingdom |
| Richard Brinkworth | Director | 22 Aug 2025 | British | 55 years | United Kingdom |
| Sally Evans | Secretary | 11 Mar 2022 | - | - | - |
| Stephen Peter Attle | Director | 1 Jan 2016 | British | 60 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abigail Sarah Draper | Director | 11 Mar 2022 | 31 Mar 2025 | British | 56 years |
| Adrian Peter Baker | Director | 1 Jan 2008 | 30 Jun 2025 | British | 61 years |
| Jonathan Kingham Broome | Director | 1 Jan 2008 | 11 Mar 2022 | British | 74 years |
| Kerry Neil Briggs | Director | 27 Jun 2001 | 16 Feb 2024 | British | 61 years |
| Martyn Alexander Rothwell | Director | 11 Mar 2022 | 22 Aug 2025 | British | 39 years |
| Paul Andrew Lawrence | Director | 1 Jan 2014 | 1 Jan 2014 | British | 52 years |
| Paul Andrew Lawrence | Director | 1 Jan 2015 | 11 Mar 2022 | British | 52 years |
| Roy Stevens | Secretary | 27 Jun 2001 | 10 Nov 2015 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 27 Jun 2001 | 27 Jun 2001 | United Kingdom | - |