Officers & Directors
4 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Charles Butterworth | Director | 3 Jun 2020 | British | 52 years | United Kingdom |
| Christopher Andrew Roberts | Director | 3 Jun 2020 | British | 55 years | United Kingdom |
| Christopher George Oglesby | Director | 3 Jun 2020 | British | 59 years | United Kingdom |
| Rachel Hannah Brunt | Director | 13 Jan 2025 | British | 36 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Allan | Director | 28 Sept 2012 | 12 Sept 2017 | British | 58 years |
| Beverley Jane Davies | Director | 4 Sept 2008 | 5 Sept 2012 | British | 74 years |
| Ciara Keeling | Director | 3 Jun 2020 | 13 Dec 2023 | British | 42 years |
| Kate Victoria Lawlor | Director | 12 Sept 2018 | 3 Jun 2020 | British | 45 years |
| Kevin James Crotty | Director | 12 Sept 2017 | 12 Sept 2018 | British | 50 years |
| Kevin James Crotty | Director | 3 Jun 2020 | 13 Jan 2025 | British | 50 years |
| Lynne Alison Barlow | Director | 4 Dec 2009 | 16 Aug 2012 | British | 60 years |
| P & P Directors Limited | Corporate Director | 8 Jul 2008 | 4 Sept 2008 | United Kingdom | - |
| P & P Secretaries Limited | Corporate Secretary | 8 Jul 2008 | 4 Sept 2008 | United Kingdom | - |
| Richard Peter Burgess | Director | 3 Jun 2020 | 30 Sept 2020 | British | 57 years |
| Rowena May Burns | Director | 16 Aug 2012 | 12 Sept 2018 | British | 73 years |
| Steven Michael Mckiernan | Director | 30 Sept 2020 | 14 Apr 2023 | British | 38 years |
| Thomas Peter Renn | Director | 12 Sept 2018 | 3 Jun 2020 | British | 41 years |