Officers & Directors
8 Active 30 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Secretary | 27 Sept 2012 | United Kingdom | - | - |
| Craig Armstrong | Director | 1 Jul 2019 | British | 48 years | United Kingdom |
| Daniel Spurr | Director | 14 Oct 2024 | British | 48 years | United Kingdom |
| David Antill | Director | 1 Aug 2022 | British | 49 years | United Kingdom |
| Jessica Margaret Fogarty | Director | 31 Mar 2025 | British | 39 years | United Kingdom |
| Matthew Graham Jones | Director | 30 Jun 2024 | British | 46 years | England |
| Nicholas Roger Swales | Director | 1 Jan 2013 | British | 62 years | United Kingdom |
| Stephen Martin Olver | Director | 1 Jul 2017 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Caroline Amy Armstrong | Director | 2 Mar 2015 | 30 Jun 2017 | British | 44 years |
| Charles Gray | Director | 1 Jul 2017 | 31 Jul 2022 | British | 69 years |
| Christine Marie Earle-storey | Director | 1 Jul 2017 | 31 Jul 2022 | British | 66 years |
| Christopher Ritson | Director | 19 Feb 2002 | 30 Jun 2011 | British | 81 years |
| Emelda Margaret Nicholroy | Director | 30 Jun 2024 | 30 May 2025 | British | 50 years |
| Everdirector Limited | Corporate Director | 9 Jan 2002 | 19 Feb 2002 | United Kingdom | - |
| Eversecretary Limited | Corporate Secretary | 9 Jan 2002 | 11 Dec 2003 | United Kingdom | - |
| Glen Wilson | Director | 19 Feb 2002 | 30 Jun 2008 | British | 84 years |
| Howard Benjamin Farnhill | Director | 19 Feb 2002 | 30 Sept 2008 | British | 83 years |
| Ian Graham | Director | 13 Jun 2002 | 30 Jun 2012 | British | 80 years |
| Ian Liddiard Clarke | Director | 19 Feb 2002 | 30 Jun 2008 | British | 92 years |
| Imco Secretary Limited | Corporate Secretary | 11 Dec 2003 | 8 May 2009 | United Kingdom | - |
| Jack Anthony Hunter | Director | 20 Mar 2023 | 21 Feb 2025 | British | 35 years |
| Margaret Robinson Levy | Director | 13 Jun 2002 | 30 Jun 2017 | British | 79 years |
| Mary Coyle | Director | 1 Jan 2009 | 30 Jun 2024 | British | 77 years |
| Michael Alfred Buckley | Director | 1 Jul 2008 | 6 Jul 2013 | British | 90 years |
| Michael Bird | Director | 1 Jul 2008 | 31 Dec 2012 | British | 84 years |
| Michael Earl | Director | 13 Jun 2002 | 30 Jun 2007 | British | 89 years |
| Nicholas Blezard | Director | 27 Sept 2004 | 31 Dec 2008 | British | 82 years |
| Pamela Jane Moderate | Director | 1 Jan 2016 | 28 Feb 2023 | British | 58 years |
| Peter Medwell Johnson | Director | 1 Jul 2013 | 30 Jun 2024 | British | 78 years |
| Richard Warhurst | Director | 1 Jul 2007 | 9 Aug 2013 | British | 60 years |
| Ross William George Avis | Director | 6 Dec 2013 | 31 Dec 2014 | British | 48 years |
| Sharon Wilkie | Director | 1 Aug 2022 | 3 Oct 2024 | British | 60 years |
| Simon David Pallett | Director | 29 Mar 2017 | 31 Jul 2019 | British | 71 years |
| Simon Michael Wilmot | Director | 20 Oct 2008 | 15 Oct 2024 | British | 59 years |
| Susan Mary Aldred | Director | 19 Feb 2002 | 24 Jun 2004 | British | 80 years |
| Veryan Steele Johnston | Director | 19 Feb 2002 | 31 Dec 2015 | British | 70 years |
| Wayne Connolly | Director | 1 Jul 2011 | 13 Sept 2016 | British | 65 years |
| William Martin Robertson | Director | 1 Jul 2012 | 30 Jun 2017 | British | 70 years |