Officers & Directors
5 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dean Paul Ward | Director | 30 Jul 2008 | British | 46 years | England |
| Louise Megan Kathleen Bailey | Director | 3 Nov 2023 | British | 41 years | Wales |
| Peter Mark Edwards | Director | 1 Mar 2023 | British | 62 years | England |
| Simon Frost | Director | 29 Mar 2023 | British | 54 years | England |
| Simon Taylor | Director | 28 Jul 2017 | British | 58 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ar Nominees Limited | Corporate Nominee Director | 12 Feb 2003 | 12 Feb 2003 | United Kingdom | - |
| Ashburton Registrars Limited | Corporate Nominee Secretary | 12 Feb 2003 | 12 Feb 2003 | - | - |
| David Francis Derby | Director | 28 Jul 2017 | 25 Oct 2019 | British | 60 years |
| Graham Boyd | Director | 12 Feb 2003 | 28 Jul 2017 | British | 69 years |
| Graham Boyd | Secretary | 12 Feb 2003 | 28 Jul 2017 | British | - |
| Iain Quayle | Director | 12 Feb 2003 | 28 Jul 2017 | British | 64 years |
| Mark Lloyd | Director | 10 Aug 2018 | 22 Dec 2023 | British | 61 years |
| Neil Andrew Clark | Director | 12 Feb 2003 | 12 Dec 2023 | British | 55 years |
