Officers & Directors
6 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benjamin Slater | Director | 31 Oct 2013 | British | 55 years | England |
| Christophe Bellynck | Director | 18 Jan 2019 | French | 65 years | England |
| Donald John Fraser Macphail | Director | 21 Feb 2020 | British | 59 years | England |
| Katherine Swainsbury | Secretary | 31 Oct 2025 | - | - | - |
| Tracy Jayne Knipe | Director | 1 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 |
|---|---|---|---|---|---|
| Axel De Saint Quentin | Director | 23 May 2007 | 1 Oct 2009 | French | 63 years |
| Benjamin Peter Lambert | Secretary | 13 Jun 2014 | 31 Mar 2025 | - | - |
| Celia Rosalind Gough | Secretary | 31 Mar 2025 | 31 Oct 2025 | - | - |
| David Andrew Gerrard | Director | 1 Oct 2009 | 30 Jun 2021 | British | 62 years |
| Gavin Howard Graveson | Director | 23 May 2007 | 2 Jan 2019 | British | 63 years |
| Katherine Anne Swann | Director | 2 Jul 2020 | 1 Jul 2024 | British | 47 years |
| Neil Vincent Gallagher | Director | 18 Jan 2019 | 30 Jun 2020 | British | 63 years |
| Paul Michael Levett | Director | 23 May 2007 | 8 Apr 2011 | British | 69 years |
| Richard Douglas Berry | Secretary | 1 Jan 2009 | 1 Jan 2012 | Australian | - |
| Rm Nominees Limited | Corporate Director | 23 May 2007 | 23 May 2007 | - | - |
| Rm Registrars Limited | Corporate Secretary | 23 May 2007 | 23 May 2007 | United Kingdom | - |
| Robert Charles Hunt | Secretary | 1 Dec 2011 | 13 Jun 2014 | - | - |
| Robert Charles Hunt | Director | 20 Jun 2011 | 31 Oct 2018 | British | 69 years |
| Robert Charles Hunt | Secretary | 23 May 2007 | 1 Jan 2009 | British | - |
| Thomas Spaul | Director | 1 Mar 2009 | 30 Sept 2013 | British | 73 years |