Officers & Directors
2 Active 19 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Mcghin | Director | 30 Sept 2016 | British | 48 years | United Kingdom |
| Adam Mcghin | Secretary | 4 Mar 2016 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew David James | Director | 6 Feb 2003 | 31 Jan 2007 | British | 80 years |
| Andrew John Scrivener | Director | 23 Jul 2007 | 19 Dec 2008 | British | 61 years |
| Andrew Rolland Cunningham | Director | 6 Feb 2003 | 31 Dec 2015 | British | 70 years |
| Geoffrey Joseph Davis | Secretary | 6 Feb 2003 | 1 Oct 2003 | British | - |
| Helen Christine Gordon | Director | 31 Dec 2015 | 21 Jun 2023 | British | 67 years |
| Marie Louise Glanville | Secretary | 1 Oct 2003 | 18 Dec 2008 | English | - |
| Michael Patrick Windle | Secretary | 18 Dec 2008 | 4 Mar 2016 | British | - |
| Michael Patrick Windle | Director | 26 Jan 2004 | 14 Jan 2005 | British | 72 years |
| Michael Patrick Windle | Director | 20 Jan 2005 | 22 Jan 2009 | British | 72 years |
| Nicholas Peter On | Director | 23 Jan 2009 | 30 Sept 2016 | British | 63 years |
| Prima Director Limited | Corporate Director | 8 Jan 2003 | 6 Feb 2003 | United Kingdom | - |
| Prima Secretary Limited | Corporate Secretary | 8 Jan 2003 | 6 Feb 2003 | United Kingdom | - |
| Richard John Exley | Director | 11 Nov 2005 | 13 Jul 2007 | British | 61 years |
| Robert Henry Dickinson | Director | 6 Feb 2003 | 20 Jan 2005 | British | 92 years |
| Robert Jan Hudson | Director | 25 Mar 2022 | 21 Jun 2023 | British | 53 years |
| Rupert Jerome Dickinson | Director | 6 Feb 2003 | 20 Oct 2009 | British | 67 years |
| Sean Anthony Slade | Director | 5 May 2004 | 12 Nov 2004 | British | 62 years |
| Stephen Dickinson | Director | 6 Feb 2003 | 10 Feb 2009 | British | 92 years |
| Vanessa Kate Simms | Director | 11 Feb 2016 | 26 Apr 2021 | British | 51 years |
