Officers & Directors
12 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alasdair Alan Ryder | Director | 29 Oct 2024 | British | 65 years | England |
| Andrew Christopher Bailey | Director | 1 Jun 2013 | British | 51 years | England |
| Carl Matthew England | Director | 29 Oct 2024 | British | 49 years | England |
| Francis Herlihy | Director | 1 Apr 2025 | British | 60 years | United Kingdom |
| Gavin John Cowling | Director | 14 Jun 2019 | British | 55 years | England |
| George William Tuckwell | Director | 29 Oct 2024 | British | 53 years | England |
| Jasmine Blood | Director | 30 Jun 2022 | British | 43 years | England |
| Jonathan Mark Press | Director | 23 Dec 2002 | British | 61 years | United Kingdom |
| Neil Hutchinson | Director | 22 Aug 2025 | British | 51 years | England |
| Richard Brinkworth | Director | 29 Oct 2024 | British | 55 years | United Kingdom |
| Sally Evans | Secretary | 29 Oct 2024 | - | - | - |
| Timothy Cornelius Fenton | Director | 25 Jun 2018 | British | 46 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abigail Sarah Draper | Director | 29 Oct 2024 | 31 Mar 2025 | British | 56 years |
| Christopher John Hodges | Director | 2 Dec 2002 | 31 May 2007 | British | 80 years |
| David Huw James | Director | 1 Jun 2007 | 31 May 2016 | British | 69 years |
| Hans Martin Oldland | Director | 23 Dec 2002 | 1 Jun 2017 | British | 73 years |
| Hans Martin Oldland | Secretary | 2 Dec 2002 | 1 Jun 2017 | British | - |
| Mark Patrick Stitson | Director | 23 Dec 2002 | 23 Jun 2020 | British | 58 years |
| Martyn Alexander Rothwell | Director | 29 Oct 2024 | 22 Aug 2025 | British | 39 years |
| Simon Bernard Valentine Weston | Director | 23 Dec 2002 | 21 Jun 2024 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 Dec 2002 | 2 Dec 2002 | United Kingdom | - |
| Timothy William Stevens | Director | 23 Dec 2002 | 31 May 2011 | British | 73 years |
