Officers & Directors
3 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barratt Corporate Secretarial Services Limited | Corporate Secretary | 9 Feb 2012 | United Kingdom | - | - |
| David Fraser Thomas | Director | 5 Jul 2012 | British | 63 years | England |
| Michael Ian Scott | Director | 3 Sept 2025 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Giles Silber | Director | 18 Jun 2003 | 3 Jun 2008 | British | 72 years |
| Clive Fenton | Director | 3 Jun 2008 | 5 Jul 2012 | British | 68 years |
| Hackwood Directors Limited | Corporate Nominee Director | 21 Mar 2003 | 18 Jun 2003 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 21 Mar 2003 | 18 Jun 2003 | United Kingdom | - |
| Laurence Dent | Director | 3 Jun 2008 | 31 Dec 2010 | British | 74 years |
| Laurence Dent | Secretary | 31 Dec 2007 | 31 Dec 2010 | British | - |
| Mark Andrew Pain | Director | 3 Jun 2008 | 21 Jul 2009 | British | 65 years |
| Mark Sydney Clare | Director | 3 Jun 2008 | 31 Jul 2015 | British | 69 years |
| Neil Cooper | Director | 23 Nov 2015 | 19 Jan 2017 | British | 59 years |
| Owen Robert Hill | Director | 21 Sept 2006 | 3 Jun 2008 | British | 66 years |
| Robert Granville Douglas | Secretary | 18 Jun 2003 | 31 Dec 2007 | British | - |
| Steven John Boyes | Director | 3 Jun 2008 | 6 Sept 2025 | British | 66 years |