Officers & Directors
10 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alasdair Alan Ryder | Director | 17 Dec 2021 | British | 65 years | England |
| Benjamin Peter Hensman | Director | 17 Jul 2020 | British | 37 years | England |
| Daniel Thomas | Director | 17 Dec 2021 | British | 38 years | United Kingdom |
| Elliott Samuel Hodges | Director | 4 Nov 2024 | British | 43 years | England |
| Francis Herlihy | Director | 1 Apr 2025 | British | 60 years | United Kingdom |
| Gary Shane Darrell Devereaux | Director | 1 Jul 2025 | British | 46 years | United Kingdom |
| Ian Harry Strudwick | Director | 17 Dec 2021 | British | 57 years | England |
| Marcus Richard Wright | Director | 20 Aug 2002 | British | 52 years | United Kingdom |
| Sally Evans | Secretary | 17 Dec 2021 | - | - | - |
| William Alan Bale | Director | 17 Jul 2020 | British | 35 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abigail Sarah Draper | Director | 17 Dec 2021 | 31 Mar 2025 | British | 56 years |
| Company Directors Limited | Corporate Nominee Director | 20 Aug 2002 | 20 Aug 2002 | United Kingdom | - |
| Robert Paul Hensman | Director | 20 Aug 2002 | 30 Jun 2025 | British | 62 years |
| Robert Paul Hensman | Secretary | 20 Aug 2002 | 17 Dec 2021 | British | - |
| Temple Secretaries Limited | Corporate Nominee Secretary | 20 Aug 2002 | 20 Aug 2002 | - | - |
| Thomas George James Barton | Director | 17 Dec 2021 | 19 Sept 2025 | British | 35 years |