Officers & Directors
5 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Claire Marianne Pettett | Director | 27 Jun 2025 | British | 51 years | England |
| David John Camp | Director | 30 Jun 2019 | British | 69 years | United Kingdom |
| Frederick Paul Lewis | Director | 21 Feb 2008 | British | 70 years | England |
| Leanne Margaret Leplar | Director | 5 Feb 2025 | Australian | 46 years | England |
| Robert John Watts | Director | 29 Nov 2013 | British | 62 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher John Howcroft | Director | 25 Feb 2009 | 3 Feb 2014 | British | 74 years |
| Dawn Patricia Powlesland | Director | 8 Nov 2007 | 8 Nov 2007 | British | 40 years |
| Dawn Patricia Powlesland | Secretary | 8 Nov 2007 | 2 Jul 2010 | British | - |
| Flr Nominees Limited | Corporate Secretary | 2 Jul 2010 | 5 Jul 2023 | United Kingdom | - |
| Gavin Andrew Lewis | Director | 8 Nov 2007 | 30 Jun 2008 | British | 52 years |
| Gavin Andrew Lewis | Secretary | 8 Nov 2007 | 8 Nov 2007 | British | - |
| Geoffrey Ross Willetts | Director | 5 Feb 2025 | 27 Jun 2025 | British | 46 years |
| Graham Ronald Hill | Director | 3 Feb 2014 | 3 Aug 2015 | British | 64 years |
| James Robert Pearce | Director | 17 Jan 2024 | 5 Feb 2025 | British | 48 years |
| Julian Timothy Daniel | Director | 21 Feb 2008 | 30 Sept 2011 | British | 64 years |
| Neil Fredrick David Nutley | Director | 21 Feb 2008 | 5 Feb 2025 | British | 66 years |
| Paul John Sims | Director | 8 Nov 2007 | 25 Feb 2009 | British | 65 years |
| Paul John Sims | Director | 27 Jan 2012 | 17 Jan 2024 | British | 65 years |
| Simon Clive Camp | Director | 30 Oct 2008 | 30 Jun 2019 | British | 59 years |
| Stephen Anthony Moschini | Director | 21 Feb 2008 | 24 Mar 2017 | British | 73 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 Nov 2007 | 8 Nov 2007 | United Kingdom | - |