Officers & Directors
4 Active 26 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Emmanuel Hynam | Director | 17 Nov 2022 | British | 55 years | England |
| Mark Russell Hanscomb | Director | 4 Feb 2022 | British | 63 years | United Kingdom |
| Oliver Thomas Wilson | Secretary | 4 Nov 2024 | - | - | - |
| Stephen Keith Percival | Director | 25 May 2023 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Mark Parsons | Director | 30 Jun 2017 | 30 Nov 2019 | British | 61 years |
| Anthony Wayne Snow | Director | 30 Nov 2019 | 16 Sept 2021 | British | 54 years |
| Barry Cudmore | Director | 4 Feb 2022 | 25 May 2023 | Irish | 50 years |
| Christopher Walker | Director | 4 Jun 2020 | 28 Feb 2022 | British | 54 years |
| Colin Anthony Peters | Director | 8 Feb 2002 | 1 Oct 2002 | British | 81 years |
| Colin Anthony Peters | Secretary | 8 Feb 2002 | 1 Oct 2002 | British | - |
| Conrad Guy Lakeman | Director | 8 Feb 2002 | 27 Sept 2002 | British | 67 years |
| David William Nicholls | Director | 23 Jul 2002 | 29 Oct 2004 | British | 77 years |
| David William Nicholls | Secretary | 1 Oct 2002 | 2 Feb 2004 | British | - |
| John Trevor Perks | Director | 1 Jul 2018 | 20 Mar 2019 | British | 56 years |
| Keith William Abercromby | Director | 17 Aug 2007 | 9 Nov 2010 | British | 62 years |
| Kenneth Anthony Lawrence | Director | 29 Oct 2004 | 27 Oct 2006 | British | 73 years |
| L & A Registrars Limited | Corporate Nominee Director | 31 Jan 2002 | 8 Feb 2002 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 31 Jan 2002 | 8 Feb 2002 | United Kingdom | - |
| Mark Patrick Hartigan | Director | 16 Jan 2020 | 30 Sept 2022 | British | 63 years |
| Michael Peter Jones | Secretary | 19 Sept 2018 | 4 Nov 2024 | - | - |
| Paul Bernard Cassidy | Director | 24 Aug 2007 | 1 Jan 2013 | British | 63 years |
| Paul Bernard Cassidy | Secretary | 24 Aug 2007 | 1 Jan 2013 | British | - |
| Philip Wynford Moore | Director | 9 Nov 2010 | 29 Jun 2017 | British | 66 years |
| Rachel Susan Small | Director | 1 Jan 2013 | 1 Jul 2018 | British | 60 years |
| Rachel Susan Small | Secretary | 1 Jan 2013 | 3 Sept 2018 | - | - |
| Richard Alexander Rowney | Director | 20 Mar 2019 | 31 Dec 2019 | British | 56 years |
| Roy John Spragg | Director | 23 Jul 2002 | 29 Oct 2004 | British | 75 years |
| Roy John Spragg | Director | 27 Oct 2006 | 17 Aug 2007 | British | 75 years |
| Vincent John Jerrard | Director | 29 Oct 2004 | 24 Aug 2007 | British | 71 years |
| Vincent John Jerrard | Secretary | 2 Feb 2004 | 24 Aug 2007 | British | - |