Officers & Directors
5 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Nicholas Howard White | Director | 7 Feb 2017 | British | 56 years | United Kingdom |
| Daniel Christopher Nicholson | Director | 1 Jan 2024 | British | 54 years | United Kingdom |
| Darren Lennark | Secretary | 30 Sept 2019 | - | - | - |
| Nicholas James Sanderson | Director | 25 Jul 2011 | British | 53 years | United Kingdom |
| Toby Augustine Courtauld | Director | 15 Dec 2005 | British | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Desna Lee Martin | Secretary | 15 Dec 2005 | 30 Sept 2019 | British | - |
| Eps Secretaries Limited | Corporate Nominee Secretary | 14 Oct 2005 | 15 Dec 2005 | United Kingdom | - |
| Mikjon Limited | Corporate Nominee Director | 14 Oct 2005 | 15 Dec 2005 | United Kingdom | - |
| Neil Thompson | Director | 1 Aug 2006 | 12 Dec 2016 | British | 58 years |
| Nicholas Timon Drakesmith | Director | 15 Dec 2005 | 27 May 2011 | British | 61 years |
| Robert Montague Noel | Director | 15 Dec 2005 | 30 Sept 2009 | British | 62 years |
| Steven Richard Mew | Director | 7 Feb 2017 | 31 Dec 2023 | British | 58 years |