Officers & Directors
8 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Roger Artis | Director | 4 Jul 2023 | British | 52 years | United Kingdom |
| Declan Maguire | Director | 1 Mar 2024 | Irish | 49 years | Ireland |
| Fraser Warner Campbell | Director | 28 Nov 2024 | British | 60 years | United Kingdom |
| Nigel Jonathan Watson | Director | 31 Aug 2017 | British | 62 years | England |
| Richard William Peter Somerville | Director | 14 Oct 2021 | British | 46 years | United Kingdom |
| Richard William Peter Somerville | Secretary | 14 Oct 2021 | - | - | - |
| Stewart Hazon | Director | 31 Aug 2017 | British | 55 years | United Kingdom |
| Wayne Paul Young | Director | 31 Aug 2017 | British | 50 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony Donnelly | Director | 31 Aug 2017 | 27 Nov 2024 | British | 62 years |
| Claire Tytherleigh Russell | Director | 28 Jul 2016 | 31 Aug 2017 | British | 62 years |
| Edwina Coales | Director | 15 Oct 2010 | 20 Apr 2012 | British | 91 years |
| Elizabeth Ann Horlock Clarke | Director | 27 Jan 2016 | 28 Jul 2016 | British | 47 years |
| Martin Parker | Director | 31 Aug 2017 | 8 Oct 2021 | British | 67 years |
| Martin Parker | Secretary | 31 Aug 2017 | 8 Oct 2021 | - | - |
| Nominee Director Ltd | Corporate Nominee Director | 4 Feb 2008 | 28 Jan 2016 | - | - |
| Nominee Secretary Ltd | Corporate Nominee Secretary | 4 Feb 2008 | 28 Jan 2016 | United Kingdom | - |
| Richard Alistair Boucher | Director | 31 Aug 2017 | 29 Feb 2024 | British | 57 years |
| Waris Khan | Director | 4 Jul 2013 | 28 Jan 2016 | Pakistani | 47 years |