Officers & Directors
6 Active 22 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anthony Stuart Campbell | Director | 6 Feb 2017 | British | 58 years | United Kingdom |
| Caterina Musgrave Juer | Director | 1 Dec 2023 | British,italian | 43 years | United Kingdom |
| Jason Antony Reader | Director | 1 Jun 2020 | British | 54 years | United Kingdom |
| Joanna Shaw | Director | 1 Dec 2023 | British | 43 years | United Kingdom |
| Richard David Hilton | Director | 1 Aug 2025 | British | 55 years | United Kingdom |
| Vistra Company Secretaries Limited | Corporate Secretary | 7 Sept 2007 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Barry Anthony Gowdy | Director | 20 Dec 2016 | 14 Sept 2018 | British | 69 years |
| Debbie Jane Farman | Director | 14 Aug 2018 | 22 Dec 2023 | British | 61 years |
| Emily Jane Acraman | Director | 15 Aug 2024 | 19 Nov 2024 | British | 54 years |
| Expressco Limited | Corporate Director | 7 Sept 2007 | 30 Oct 2007 | United Kingdom | - |
| Gavin Patrick Collery | Director | 10 Mar 2023 | 15 Dec 2023 | British,irish | 55 years |
| Henry Gerard Mather Leighton | Director | 30 Oct 2007 | 16 Sept 2013 | British | 94 years |
| Ian Anthony Harbottle | Director | 30 Oct 2007 | 20 Dec 2016 | British | 78 years |
| Janis Law | Director | 4 Oct 2007 | 30 Oct 2007 | British | 62 years |
| Jason Anthony Burgoyne | Director | 11 May 2009 | 31 Dec 2023 | British | 49 years |
| Mark Craig | Director | 1 Jun 2020 | 6 Oct 2023 | British | 52 years |
| Martin William Gordon Palmer | Director | 4 Oct 2007 | 26 Apr 2023 | British | 67 years |
| Martyn Charles Dumble | Director | 1 Dec 2023 | 1 Aug 2025 | British | 46 years |
| Nicholas Daryl Rees | Director | 4 Oct 2007 | 3 Jan 2017 | British | 65 years |
| Owen Lewis | Director | 10 Mar 2023 | 31 Dec 2023 | British | 47 years |
| Paul Andrew Hughes | Director | 19 Oct 2022 | 6 Feb 2023 | British | 42 years |
| Paul John Cooper | Director | 20 Dec 2016 | 14 Dec 2023 | British | 69 years |
| Peter Doyle | Director | 24 Aug 2020 | 4 Apr 2023 | British | 60 years |
| Robert Paul Crew | Director | 30 Oct 2007 | 20 Dec 2016 | British | 79 years |
| Simon Wickham Filmer | Director | 9 May 2017 | 14 Aug 2018 | British | 57 years |
| Stephen Frank Whalley | Director | 4 Oct 2007 | 30 Oct 2007 | British | 63 years |
| Stephen Frank Whalley | Director | 28 Nov 2012 | 30 Apr 2014 | British | 63 years |
| Thomas Stephen Edwards | Director | 14 May 2014 | 12 Jul 2019 | British | 61 years |