Officers & Directors
6 Active 29 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christophe Bellynck | Director | 25 Oct 2016 | French | 65 years | England |
| Donald John Fraser Macphail | Director | 21 Feb 2020 | British | 59 years | England |
| Katherine Swainsbury | Director | 31 Oct 2025 | British | 50 years | United Kingdom |
| Katherine Swainsbury | Secretary | 31 Oct 2025 | - | - | - |
| Tracy Jayne Knipe | Director | 22 Jul 2024 | British | 58 years | England |
| Valerie Isabelle Marie Clavie | Director | 30 Jun 2021 | French | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Barry Paterson | Secretary | 7 Mar 2008 | 5 Aug 2008 | British | - |
| Barry Paterson | Secretary | 6 Feb 2006 | 7 Mar 2008 | British | - |
| Celia Rosalind Gough | Director | 25 Oct 2016 | 31 Oct 2025 | British | 51 years |
| Celia Rosalind Gough | Secretary | 6 Mar 2015 | 31 Oct 2025 | - | - |
| Corporate Legal Limited | Corporate Director | 6 Feb 2006 | 6 Feb 2006 | United Kingdom | - |
| David Andrew Gerrard | Director | 25 Oct 2016 | 30 Jun 2021 | British | 62 years |
| David Faulkner | Director | 10 Dec 2009 | 17 Dec 2009 | British | 67 years |
| David Mark Thompson | Director | 30 Jul 2014 | 1 Mar 2017 | British | 57 years |
| Deborah Jude Nolan | Secretary | 5 Sept 2013 | 12 Jan 2015 | - | - |
| Frederic Georges Michel Pelege | Director | 31 Mar 2008 | 13 Jan 2012 | French | 58 years |
| Gavin Howard Graveson | Director | 25 Oct 2016 | 2 Jan 2019 | British | 63 years |
| Jeffrey Winterbottom | Director | 7 Mar 2008 | 9 Jan 2014 | British | 77 years |
| Katherine Anne Swann | Director | 2 Jul 2020 | 22 Jul 2024 | British | 47 years |
| Keith Mcgurk | Director | 25 Oct 2016 | 31 Jan 2020 | British | 67 years |
| Kevin Lloyd Korengold | Director | 23 Feb 2012 | 25 Jun 2014 | British | 58 years |
| Kevin Owens | Director | 6 Feb 2006 | 7 Mar 2008 | British | 70 years |
| Kevin Owens | Director | 7 Mar 2008 | 5 Aug 2008 | British | 70 years |
| Martin John Holt | Director | 7 Mar 2008 | 18 Aug 2009 | British | 61 years |
| Neil Vincent Gallagher | Director | 16 Jan 2019 | 30 Jun 2020 | British | 63 years |
| Nicholas Charles David Craig | Secretary | 14 Jan 2015 | 6 Mar 2015 | - | - |
| Patrick Richard Gilroy | Director | 15 Aug 2013 | 31 Jul 2016 | Irish | 55 years |
| Paul Barry Stevens | Director | 18 Aug 2009 | 2 Sept 2013 | British | 60 years |
| Paul Barry Stevens | Secretary | 7 Mar 2008 | 8 Mar 2008 | British | - |
| Paul Barry Stevens | Secretary | 5 Aug 2008 | 2 Sept 2013 | British | - |
| Peter John Keery | Director | 14 Mar 2017 | 20 Dec 2018 | British | 57 years |
| Ray Howell | Director | 10 Dec 2009 | 17 Dec 2009 | British | 74 years |
| Richard Michael Bent | Director | 25 Sept 2012 | 4 Sept 2013 | British | 64 years |
| Sean Stephen Kelly | Secretary | 6 Feb 2006 | 6 Feb 2006 | British | - |
| Sinead Isobel Patton | Director | 1 Oct 2013 | 1 Feb 2017 | Irish | 51 years |