Officers & Directors
8 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Ray Shelley | Director | 11 Sept 2025 | British | 54 years | United Kingdom |
| Daniel John Gill | Director | 21 Nov 2024 | British | 46 years | United Kingdom |
| Dominic Lawrence Ellicott | Director | 13 Jul 2015 | British | 53 years | England |
| Mark Smith | Director | 4 Jan 2011 | British | 58 years | England |
| Martyn Alan Curran | Director | 4 Jan 2011 | British | 49 years | England |
| Martyn Peter Willimer | Director | 15 Jul 2013 | British | 51 years | England |
| Rebecca Elisabeth Park | Director | 21 Nov 2024 | British | 43 years | United Kingdom |
| Richard Antony Whiting | Director | 2 Oct 2024 | British | 62 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Daniel Percy James Gill | Director | 6 Oct 2005 | 5 May 2017 | British | 78 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 8 Jul 2005 | 6 Oct 2005 | United Kingdom | - |
| Keith Stephen Plater | Director | 4 Jan 2011 | 27 Feb 2025 | United Kingdom | 62 years |
| Mikjon Limited | Corporate Nominee Director | 8 Jul 2005 | 6 Oct 2005 | United Kingdom | - |
| Samir Kaushik | Director | 1 Feb 2011 | 23 May 2015 | Indian | 61 years |
| Tracey Jane Vernon | Director | 6 Jun 2007 | 19 Oct 2017 | British | 56 years |
| Tracey Jane Vernon | Secretary | 6 Oct 2005 | 1 Jun 2014 | British | - |