Officers & Directors
4 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Lisa Claire Fitzsimons | Director | 29 Oct 2020 | English | 61 years | England |
| Mark Day | Director | 31 Oct 2016 | British | 66 years | United Kingdom |
| Mark Day | Secretary | 31 Oct 2016 | - | - | - |
| Robert Bond | Director | 3 Sept 2007 | British | 70 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Antony David Wilkinson | Director | 22 Oct 2012 | 31 Oct 2016 | British | 60 years |
| Antony David Wilkinson | Secretary | 22 Oct 2012 | 31 Oct 2016 | - | - |
| Chalfen Nominees Limited | Corporate Nominee Director | 30 Mar 2007 | 30 Mar 2007 | United Kingdom | - |
| Chalfen Secretaries Limited | Corporate Nominee Secretary | 30 Mar 2007 | 30 Mar 2007 | United Kingdom | - |
| John Edward Kitchin | Director | 3 Sept 2007 | 3 Jun 2013 | British | 74 years |
| Lynda Ann Saunders | Director | 3 Sept 2007 | 23 Oct 2020 | British | 75 years |
| Lynda Ann Saunders | Secretary | 30 Mar 2007 | 3 Sept 2007 | British | - |
| Paul Timothy Wright | Director | 3 Sept 2007 | 4 Sept 2013 | British | 69 years |
| Paul Wright | Secretary | 3 Aug 2007 | 22 Oct 2012 | British | - |
| Raymond Saunders | Director | 30 Mar 2007 | 23 Oct 2020 | British | 73 years |
| Sean Woodvine | Director | 9 Jun 2022 | 1 Jul 2025 | British | 39 years |
