Officers & Directors
10 Active 36 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adrian Peter Butler | Director | 16 May 2023 | English | 54 years | England |
| Amy Hutchinson | Director | 16 Jul 2019 | British | 39 years | England |
| Charles John Jarrold | Director | 6 Jun 2016 | British | 61 years | England |
| Clive Aidan Mcdonough | Director | 22 Mar 2022 | British | 59 years | Wales |
| Frances Stephen | Director | 17 Jan 2019 | British | 57 years | England |
| Julie Sylvia Hawley | Director | 22 Mar 2022 | British | 60 years | England |
| Mark George Wilkinson | Director | 8 Nov 2023 | British | 54 years | England |
| Philip Peter Stafford Beer | Director | 1 Sept 2003 | British | 61 years | England |
| Stephen Edward Oldham | Secretary | 6 Jun 2016 | - | - | - |
| Stuart Roy Login | Director | 17 Jan 2019 | British | 59 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Joseph Noble | Director | 6 Jun 2017 | 17 Feb 2022 | British | 62 years |
| Adrian Peter Butler | Director | 9 Sept 2010 | 2 Jun 2015 | British | 54 years |
| Alan Ball | Director | 23 Dec 2009 | 31 May 2014 | British | 62 years |
| Alan Barclay | Director | 1 Jan 2004 | 9 Sept 2010 | British | 69 years |
| Allan Francis Crump | Director | 12 Dec 2002 | 31 Aug 2003 | British | 85 years |
| Claire Ryan | Director | 2 Dec 2002 | 12 Dec 2002 | Irish | 51 years |
| David Spencer Langdown | Director | 13 Apr 2006 | 8 Dec 2021 | British | 62 years |
| David Thomas Sample | Director | 12 Dec 2002 | 31 Aug 2003 | British | 81 years |
| Debbie Anne Nice | Director | 8 Nov 2023 | 13 Sept 2024 | British | 62 years |
| Duncan Savage | Director | 1 Jan 2004 | 9 Sept 2010 | British | 69 years |
| Elliot Marc Jacobs | Director | 3 Jun 2015 | 6 Jun 2017 | British | 51 years |
| Emily Jones | Director | 17 Jan 2019 | 13 Nov 2023 | British | 36 years |
| Forsters Secretaries Limited | Corporate Nominee Secretary | 2 Dec 2002 | 31 Dec 2003 | United Kingdom | - |
| Gareth Brendan Farrell | Director | 9 Sept 2010 | 14 Sept 2011 | British | 51 years |
| Geoffrey Betts | Director | 1 Jan 2004 | 27 Sept 2022 | British | 71 years |
| Graeme Dennis Loudain | Director | 12 Dec 2002 | 30 Apr 2003 | British | 72 years |
| Ian John Victor Doherty | Director | 11 Oct 2007 | 17 Nov 2009 | British | 68 years |
| James Mccallum | Director | 1 Sept 2005 | 7 Oct 2007 | British | 66 years |
| Jeffrey Michael Whiteway | Director | 2 Jun 2015 | 4 Jan 2019 | British | 66 years |
| Jeremy Richard Oxley | Director | 12 Dec 2002 | 30 Sept 2005 | British | 82 years |
| John Francis Dale | Director | 7 Sept 2006 | 19 Jun 2008 | British | 80 years |
| Keith William Davies | Director | 12 Dec 2002 | 30 Jun 2008 | British | 69 years |
| Keith William Davies | Secretary | 1 Jan 2004 | 19 Jun 2008 | British | - |
| Mark Robert Knibbs | Director | 14 Sept 2011 | 1 Nov 2018 | British | 59 years |
| Michael Gardner | Director | 19 Jun 2008 | 6 Jun 2016 | British | 75 years |
| Peter John Mallory | Director | 12 Dec 2002 | 31 Aug 2003 | British | 70 years |
| Philip Lawson | Director | 6 Jun 2016 | 16 Jul 2019 | British | 63 years |
| Richard Charles Needle | Director | 1 Jan 2004 | 6 Sept 2007 | British | 76 years |
| Robert Curtis Henry Vale | Director | 27 Jun 2006 | 6 Sept 2007 | British | 70 years |
| Robert George Jenkins | Director | 11 Oct 2007 | 14 May 2019 | British | 73 years |
| Robert Rolph Baldrey | Director | 2 Jun 2015 | 6 Jun 2016 | British | 62 years |
| Ronald Edward Wotherspoon | Director | 12 Dec 2002 | 30 Sept 2005 | British | 78 years |
| Sean David Starkey | Director | 19 Jun 2008 | 22 Mar 2022 | British | 61 years |
| Simon Scott Drakeford | Director | 2 Jun 2015 | 24 Sept 2024 | British | 54 years |
| Stephen Haworth | Director | 6 Jun 2016 | 26 Oct 2023 | British | 56 years |
| Stephen Hone | Director | 1 Jan 2004 | 13 Apr 2006 | British | 74 years |
