Officers & Directors
21 Active 29 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Benjamin Williams | Director | 19 Jun 2024 | British | 44 years | United Kingdom |
| Andrew Michael Playle | Director | 23 Mar 2016 | British | 56 years | United Kingdom |
| Catherine Susanne Judith Scott | Director | 1 Jun 2023 | British | 54 years | England |
| Catriona Attride | Director | 2 Aug 2023 | British | 48 years | England |
| Christopher Belcher | Director | 1 Oct 2009 | British | 50 years | United Kingdom |
| Christopher John Noel | Director | 1 Nov 2023 | British | 44 years | England |
| Deborah Ann Clark | Director | 13 Jan 2011 | British | 58 years | United Kingdom |
| Eleanor Rachael Milner | Director | 1 Jun 2022 | British | 42 years | United Kingdom |
| Elizabeth Mary Field | Director | 1 Nov 2022 | British | 41 years | United Kingdom |
| John Carr Grundy | Director | 1 Jun 2013 | British | 47 years | United Kingdom |
| Justin Jolyon Peter Ripman | Director | 16 Dec 2005 | British | 64 years | England |
| Lauren Rebecca Parker | Director | 11 Jul 2017 | British | 43 years | England |
| Lucinda Louise Jane Brown | Director | 16 Jan 2025 | British | 45 years | United Kingdom |
| Lucy Howard | Director | 1 Jun 2023 | British | 38 years | United Kingdom |
| M&r Secretarial Services Limited | Corporate Secretary | 5 Oct 2005 | United Kingdom | - | - |
| Matthew James Heyworth | Director | 16 Jan 2025 | British | 40 years | United Kingdom |
| Michael John Aubrey | Director | 5 Oct 2005 | British | 60 years | United Kingdom |
| Ravi Kumar Francis | Director | 11 May 2024 | British | 40 years | England |
| Sarah Victoria Cormack | Director | 11 Oct 2018 | British | 53 years | United Kingdom |
| Timothy Martin Whitney | Director | 1 Jun 2023 | British | 41 years | United Kingdom |
| Zickie Hwei Ling Lim | Director | 1 Jun 2023 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alison Jane Bull | Director | 1 Jun 2023 | 10 Jan 2025 | British | 54 years |
| Amanda Jane Tagg | Director | 1 Jun 2023 | 10 Jan 2025 | British | 52 years |
| Andrew Martin Breakwell | Director | 1 Aug 2006 | 27 Jun 2008 | British | 68 years |
| Anthony Patrick Hall | Director | 1 Jun 2013 | 15 Apr 2020 | British | 63 years |
| David Catchpole | Director | 1 Jun 2016 | 10 Jan 2025 | British | 58 years |
| Edward Powell | Director | 21 Jun 2012 | 25 Sept 2015 | British | 71 years |
| Gregory John Laming | Director | 1 Jun 2006 | 4 Jun 2024 | British | 57 years |
| Guy Robert Hinchley | Director | 1 Aug 2006 | 30 Nov 2019 | British | 65 years |
| Joanna Louise Grandfield | Director | 11 Jul 2017 | 10 Jan 2025 | British | 50 years |
| Jonathan Robert Barclay | Director | 16 Dec 2005 | 30 May 2007 | British | 78 years |
| Julia Susan Rangecroft | Director | 6 Mar 2012 | 25 Sept 2018 | British | 62 years |
| Marc Saunderson | Director | 1 Aug 2006 | 4 Jan 2023 | British | 66 years |
| Mark Andrew Finch | Director | 21 Jun 2012 | 13 Jul 2012 | British | 65 years |
| Matthew Robert Arrowsmith-brown | Director | 5 Oct 2005 | 31 May 2006 | British | 74 years |
| Matthew Simon Hansell | Director | 5 Oct 2005 | 31 May 2024 | British | 64 years |
| Neil Burton | Director | 1 Jun 2023 | 10 Jan 2025 | British | 50 years |
| Nicholas Vince Stone | Director | 1 Aug 2006 | 10 Jan 2025 | British | 56 years |
| Nicholas Vince Stone | Secretary | 1 Aug 2006 | 5 Oct 2007 | British | - |
| Nigel Graham Shepherd | Director | 16 Sept 2009 | 31 May 2016 | British | 69 years |
| Paul Christopher Mark Solon | Director | 16 Dec 2005 | 31 May 2012 | British | 76 years |
| Paul Johnson | Director | 1 Jun 2023 | 10 Jan 2025 | British | 55 years |
| Peter Gary Barber | Director | 16 Dec 2005 | 31 May 2013 | British | 69 years |
| Peter Willoughby Furnivall | Director | 5 Oct 2005 | 31 May 2012 | British | 71 years |
| Richard Mark Jeffries | Director | 1 Aug 2006 | 26 Aug 2015 | British | 68 years |
| Roger James Bamber | Director | 1 Aug 2006 | 15 Jan 2016 | British | 70 years |
| Susan Jack | Director | 16 Dec 2005 | 30 May 2007 | British | 73 years |
| Virginia Clare Edgecombe | Director | 1 Jun 2012 | 31 May 2023 | British | 57 years |
| William David Winslow Barr | Director | 16 Dec 2005 | 31 May 2006 | British | 76 years |
| Zahra Itrat Siddiqui | Director | 1 Jun 2013 | 31 May 2022 | British | 54 years |