Officers & Directors
6 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alistair Thomas Bow | Director | 4 Jul 2022 | British | 60 years | England |
| Anthony Edward Thorpe | Director | 1 Jul 2022 | British | 37 years | England |
| James Stefan Haluch | Director | 1 Jul 2022 | British | 57 years | England |
| James West Atherton-ham | Director | 1 Jul 2022 | British | 56 years | England |
| John Elonzo Allen | Director | 4 Jul 2022 | British | 59 years | England |
| Kevin George Carmichael | Director | 1 Jul 2022 | British | 61 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adele Williams | Director | 11 Sept 2019 | 1 Jul 2022 | British | 55 years |
| Alexander Charles Gardner | Director | 30 Apr 2012 | 1 Jul 2022 | British | 53 years |
| Alistair Thomas Bow | Director | 6 Aug 2002 | 1 Jul 2022 | British | 60 years |
| David Richard Wilkinson | Director | 27 Sept 2002 | 11 Sept 2019 | British | 59 years |
| John Elonzo Allen | Director | 27 Sept 2002 | 1 Jul 2022 | British | 59 years |
| Thomas Howard Robin Bow | Secretary | 6 Aug 2002 | 8 Nov 2014 | British | - |
| York Place Company Nominees Limited | Corporate Nominee Director | 6 Aug 2002 | 6 Aug 2002 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 6 Aug 2002 | 6 Aug 2002 | United Kingdom | - |