Officers & Directors
4 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Edward Garton Woods | Director | 19 Dec 2023 | British | 50 years | England |
| Jonathan Raoul Hughes | Director | 9 Jun 2005 | British | 61 years | United Kingdom |
| Rachel Clare Thompson | Director | 19 Dec 2023 | British | 46 years | England |
| Scott Thomas Kumar Mody | Secretary | 5 Oct 2020 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Maxwell Jones | Director | 10 Mar 2022 | 31 Aug 2024 | British | 57 years |
| Alan Stuart Lewis | Director | 18 Feb 2005 | 13 Jun 2011 | British | 74 years |
| Alastair Ronald Gibbons | Director | 18 Feb 2005 | 16 Oct 2013 | British | 67 years |
| Barry Lawson | Secretary | 18 Feb 2005 | 31 Dec 2008 | British | - |
| Benjamin Elliot Freeman | Director | 18 Feb 2005 | 13 Jun 2011 | British | 55 years |
| David Marsh Hankin | Secretary | 17 Feb 2009 | 26 Jan 2010 | British | - |
| David Robert Shaw | Director | 18 Feb 2005 | 11 Dec 2007 | British | 78 years |
| Graham Dewhirst | Director | 18 Feb 2005 | 31 Dec 2006 | British | 75 years |
| Instant Companies Limited | Corporate Nominee Director | 18 Feb 2005 | 18 Feb 2005 | United Kingdom | - |
| Mark John Harford | Director | 18 Feb 2005 | 9 Jun 2005 | British | 62 years |
| Paul Richard Gunner | Director | 11 Aug 2011 | 10 Mar 2022 | British | 53 years |
| Rachel Clare Thompson | Secretary | 26 Jan 2010 | 5 Oct 2020 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 Feb 2005 | 18 Feb 2005 | United Kingdom | - |
| William Nicholas Jackson | Director | 18 Feb 2005 | 19 Dec 2023 | British | 63 years |