Officers & Directors
4 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Angus Alexander Dodd | Director | 27 Jun 2016 | British | 59 years | England |
| Frances Victoria Heazell | Secretary | 5 Oct 2016 | - | - | - |
| James Michael Edward Saunders | Director | 9 Jul 2012 | British | 60 years | England |
| Michael Ben Jenkins | Director | 13 Jan 2017 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Roger Wyatt | Director | 7 Jun 2006 | 25 May 2012 | British | 78 years |
| Benjamin Keith Giddens | Director | 19 Dec 2016 | 14 Jun 2017 | British | 49 years |
| David Nicholas Gavaghan | Director | 10 May 2010 | 16 Feb 2012 | British | 67 years |
| Eps Secretaries Limited | Corporate Secretary | 5 Jun 2006 | 7 Jun 2006 | United Kingdom | - |
| Maxwell David Shaw James | Director | 25 May 2012 | 27 Jun 2016 | British | 59 years |
| Mikjon Limited | Corporate Director | 5 Jun 2006 | 7 Jun 2006 | United Kingdom | - |
| Nicholas Simon Keith Shattock | Director | 7 Jun 2006 | 24 Mar 2011 | British | 67 years |
| Rebecca Jane Worthington | Director | 7 Jun 2006 | 31 Oct 2012 | British | 55 years |
| Richard James Stearn | Director | 1 Aug 2012 | 31 Mar 2015 | British | 58 years |
| Sandra Judith Odell | Secretary | 1 Jan 2013 | 5 Oct 2016 | - | - |
| Simon Geoffrey Carter | Director | 26 May 2015 | 13 Jan 2017 | British | 51 years |
| Susan Elizabeth Dixon | Secretary | 7 Jun 2006 | 1 Jan 2013 | British | - |
| Tonianne Dwyer | Director | 30 Nov 2006 | 16 Apr 2010 | Australian | 64 years |