Officers & Directors
5 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Albany Secretariat Limited | Corporate Secretary | 6 Feb 2025 | United Kingdom | - | - |
| David Ramsey | Director | 10 Jan 2022 | British | 39 years | Northern Ireland |
| Katherine Anne Louise Pearman | Director | 1 Mar 2017 | British | 65 years | England |
| Paul Birch | Director | 27 Nov 2023 | British | 66 years | United Kingdom |
| Paul Richard Brown | Director | 31 Oct 2025 | British | 52 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew David Neil Patten | Director | 10 Mar 2008 | 6 Nov 2012 | British | 64 years |
| Asif Ghafoor | Director | 20 Feb 2008 | 1 Mar 2017 | British | 56 years |
| Derek William Robert Martin | Director | 10 Mar 2008 | 10 Jun 2016 | British | 70 years |
| Edward Sweeney | Director | 1 Apr 2010 | 10 Dec 2013 | British | 69 years |
| Gareth Moore | Director | 19 Jul 2018 | 10 Jan 2022 | Irish | 42 years |
| John Gerard Connelly | Director | 1 Aug 2013 | 7 Mar 2022 | British | 66 years |
| Keith Cottrell | Director | 1 Feb 2008 | 30 Jun 2013 | British | 71 years |
| Mark Richmond Lowry | Director | 6 Mar 2008 | 1 Apr 2010 | British | 67 years |
| Martin Channon | Director | 31 Jan 2008 | 7 Aug 2015 | British | 69 years |
| Nathanial John Wilson | Director | 10 Dec 2013 | 31 Oct 2025 | British | 64 years |
| Paul James Hatcher | Secretary | 31 Mar 2022 | 6 Feb 2025 | - | - |
| Sherard Secretariat Services Limited | Corporate Secretary | 31 Jan 2008 | 23 Mar 2022 | United Kingdom | - |