Officers & Directors
6 Active 25 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anthony Thomas Mckenna | Director | 7 Jun 2023 | British | 61 years | England |
| Caroline Garrett | Secretary | 1 Dec 2021 | - | - | - |
| Greig Alexander Forrester | Director | 7 Jun 2023 | British | 46 years | Scotland |
| John Patrick Abraham | Director | 22 Jun 2015 | British | 58 years | United Kingdom |
| Mark Andrew Wilson | Director | 31 Jan 2018 | British | 58 years | Scotland |
| Sinead Patton | Director | 1 Jul 2024 | Irish | 51 years | Ireland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Barbara Boyewska | Secretary | 28 Nov 2007 | 21 Jan 2011 | British | - |
| Brian Philip Eastgate | Director | 25 Feb 2005 | 16 Aug 2005 | British | 75 years |
| David Andrew Gerrard | Director | 26 Sept 2014 | 22 Jun 2015 | British | 62 years |
| Douglas Mcadam | Director | 16 Aug 2005 | 5 Oct 2006 | British | 60 years |
| Duncan John Lucas Bates | Director | 28 Nov 2007 | 10 Apr 2012 | British | 68 years |
| Elaine Margaret Aitken | Secretary | 28 Nov 2013 | 30 Nov 2021 | - | - |
| Frederic Devos | Director | 28 Nov 2007 | 25 Jan 2012 | French | 62 years |
| Gary Bryan Smallbone | Director | 5 Oct 2006 | 28 Nov 2007 | British | 61 years |
| Gordon Ross Clark | Director | 13 Jan 2015 | 31 Mar 2023 | British | 63 years |
| Karen Anne Ratcliffe | Director | 13 Jan 2015 | 4 Mar 2016 | British | 57 years |
| Louise Strain | Secretary | 25 Sept 2012 | 30 Aug 2013 | - | - |
| Nicholas Charles David Craig | Secretary | 12 Apr 2012 | 14 Sept 2012 | - | - |
| Nicholas Edward Frogbrook | Director | 12 Apr 2012 | 28 Sept 2012 | British | 51 years |
| Nigel John Earnshaw | Director | 9 May 2008 | 4 Jun 2014 | British | 63 years |
| Nigel John Paterson | Director | 16 Aug 2005 | 29 Dec 2017 | British | 69 years |
| Olivier Marie Bret | Director | 25 Jan 2012 | 6 Feb 2012 | French | 64 years |
| Peter Geoffrey Beeson | Secretary | 26 Jan 2004 | 28 Nov 2007 | British | - |
| Peter Richard Harding | Director | 26 Jan 2004 | 28 Nov 2007 | British | 67 years |
| Robert Taylor | Director | 26 Jan 2004 | 28 Nov 2007 | British | 82 years |
| Stephen Nigel Jennings | Director | 22 Jun 2015 | 31 May 2017 | British | 64 years |
| Susan Beattie | Director | 4 Mar 2016 | 23 Jul 2018 | British | 54 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 26 Jan 2004 | 26 Jan 2004 | United Kingdom | - |
| Tim John William Monod | Secretary | 11 Feb 2011 | 12 Apr 2012 | - | - |
| Tracy Jayne Knipe | Director | 23 Jul 2018 | 1 Jul 2024 | British | 58 years |
| Wendy Irene Hay | Director | 20 Feb 2013 | 1 Dec 2014 | British | 55 years |