Officers & Directors
5 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gareth Andrew Mobley | Director | 23 Feb 2022 | British | 46 years | England |
| Gemma Hawley | Director | 19 Jun 2025 | British | 44 years | United Kingdom |
| Henry Robert Henson | Director | 30 Jun 2022 | British | 37 years | United Kingdom |
| Nicholas Hadden Richardson | Director | 30 Sept 2021 | British | 63 years | England |
| Richard Foster-thorpe | Director | 1 Dec 2023 | British | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Giles Silber | Director | 20 Aug 2002 | 9 Mar 2009 | British | 72 years |
| Alan Hardy | Director | 6 Jul 2015 | 23 Feb 2022 | British | 62 years |
| Andrew Ball | Director | 28 Oct 2015 | 1 Dec 2023 | British | 64 years |
| David John Ward | Director | 22 Feb 2016 | 28 Sept 2021 | British | 67 years |
| Graham Marshall Brown | Secretary | 20 Aug 2002 | 1 Mar 2003 | British | - |
| Laurence Dent | Secretary | 31 Dec 2007 | 31 Dec 2010 | British | - |
| Martin Charles Gayle | Director | 14 May 2020 | 11 Jun 2025 | British | 60 years |
| Mathew Paul Nottingham | Director | 9 Mar 2016 | 25 Jan 2019 | British | 60 years |
| Nicholas William Davies | Director | 8 Apr 2009 | 30 Jun 2022 | British | 65 years |
| Robert Granville Douglas | Secretary | 1 Mar 2003 | 31 Dec 2007 | British | - |
| Robert John Evans | Director | 8 Apr 2009 | 22 Feb 2016 | British | 53 years |
| Robert Michael Grafton | Director | 8 Apr 2009 | 6 Sept 2019 | British | 64 years |
| Simon Russian | Director | 20 Aug 2002 | 14 Jun 2004 | British | 60 years |
| Stephen David James Pedrick-moyle | Director | 14 Jun 2004 | 8 Apr 2009 | British | 59 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 Aug 2002 | 20 Aug 2002 | United Kingdom | - |