Officers & Directors
4 Active 24 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Scott Murtagh | Secretary | 14 Apr 2020 | - | - | - |
| Simon James Rafferty | Director | 28 Nov 2023 | British,canadian | 47 years | Canada |
| Steven Weir | Director | 1 Jul 2025 | British | 55 years | Scotland |
| Thomas Jung | Director | 1 Jul 2025 | French | 53 years | France |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Claire Rachel Bateman | Secretary | 1 Mar 2017 | 25 Jun 2019 | - | - |
| Eddy Jean Marie Spolspoel | Director | 22 Feb 2017 | 12 Oct 2018 | Belgian | 52 years |
| Eric De Ribaucourt | Director | 12 Oct 2018 | 31 Jan 2025 | Belgian | 54 years |
| Frederic Flaus | Director | 6 Feb 2018 | 2 Jan 2019 | French | 61 years |
| Iris Daphne Stuijfbergen | Director | 22 Feb 2017 | 22 Feb 2017 | Dutch | 59 years |
| Jan Vandenbroucke | Director | 14 Nov 2024 | 30 Jun 2025 | Belgian | 57 years |
| Joanne Fox | Secretary | 25 Jun 2019 | 14 Apr 2020 | - | - |
| John Christopher Cherry | Director | 23 Dec 2011 | 20 Mar 2013 | British | 63 years |
| Keith Craig Welford | Director | 23 Dec 2011 | 22 Feb 2017 | British | 58 years |
| Mark Dirckx | Director | 10 Dec 2018 | 30 Jun 2025 | Belgian | 61 years |
| Mark Wingate | Director | 5 Aug 2016 | 22 Feb 2017 | British | 64 years |
| Nigel Russell Carlton | Director | 25 Oct 2007 | 7 Nov 2016 | British | 65 years |
| Olivier Grosfils | Director | 1 Nov 2021 | 26 Jun 2023 | Belgian | 58 years |
| Paul Allen Stainthorpe | Director | 24 Mar 2015 | 8 Nov 2021 | British | 65 years |
| Philip Snoeck | Director | 6 Feb 2018 | 31 Oct 2021 | Belgian | 61 years |
| Prima Director Limited | Corporate Director | 6 Mar 2007 | 25 Oct 2007 | United Kingdom | - |
| Prima Secretary Limited | Corporate Secretary | 6 Mar 2007 | 25 Oct 2007 | United Kingdom | - |
| Richard Mark Webster | Director | 25 Oct 2007 | 23 Dec 2011 | British | 60 years |
| Richard Mark Webster | Director | 2 Mar 2018 | 4 Feb 2021 | British | 60 years |
| Richard Mark Webster | Secretary | 25 Oct 2007 | 22 Feb 2017 | British | - |
| Stanley Maas | Director | 22 Feb 2017 | 2 Mar 2018 | Dutch | 54 years |
| Stefaan Devolder | Director | 22 Feb 2017 | 1 Dec 2017 | Belgian | 63 years |
| Wichard Huigen | Director | 7 Nov 2016 | 22 Feb 2017 | Dutch | 65 years |
| Yvonne Day | Director | 23 Dec 2011 | 23 May 2016 | British | 71 years |
