Officers & Directors
4 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christian Judd | Director | 1 Dec 2018 | Irish | 47 years | England |
| Diane Duncan | Director | 28 Feb 2020 | British | 64 years | United Kingdom |
| Hermes Secretariat Limited | Corporate Secretary | 19 Mar 2012 | United Kingdom | - | - |
| Kirsty Ann-marie Wilman | Director | 28 Jan 2013 | British | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony Nicholas Lattin | Secretary | 3 May 2007 | 25 Feb 2008 | British | - |
| Brian James Mackrill | Director | 25 Feb 2008 | 1 Jan 2011 | British | 57 years |
| David Leonard Grose | Director | 19 Mar 2012 | 31 Jan 2018 | British | 50 years |
| Emily Ann Mousley | Director | 19 Mar 2012 | 28 Oct 2015 | British | 58 years |
| Instant Companies Limited | Corporate Nominee Director | 3 May 2007 | 3 May 2007 | United Kingdom | - |
| Jennifer Ann Franklin | Director | 19 Mar 2012 | 28 Feb 2013 | British | 60 years |
| Jennifer Anne Lisbey | Director | 23 Aug 2019 | 28 Feb 2020 | British | 47 years |
| John Joseph Burton | Director | 3 May 2007 | 19 Mar 2012 | Australian | 68 years |
| Leon Shelley | Director | 3 May 2007 | 25 Feb 2008 | British | 54 years |
| Leon Shelley | Secretary | 25 Feb 2008 | 19 Mar 2012 | British | - |
| Matthew James Torode | Director | 28 Oct 2015 | 23 Aug 2019 | British | 42 years |
| Philip Simon Slavin | Director | 5 Jan 2011 | 19 Mar 2012 | British | 52 years |
| Simon Robert Cunningham | Director | 16 Feb 2018 | 1 Dec 2018 | British | 48 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 3 May 2007 | 3 May 2007 | United Kingdom | - |