Officers & Directors
3 Active 18 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Edward Gough | Director | 22 Jan 2021 | British | 53 years | United Kingdom |
| Steve Coleby | Director | 22 Jan 2021 | British | 52 years | United Kingdom |
| Steven Mark Breslin | Director | 22 Jan 2021 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam John Titmus | Director | 8 Aug 2018 | 22 Jan 2021 | British | 43 years |
| Adrian Grenville Turner | Director | 30 Nov 2016 | 22 Jan 2021 | British | 54 years |
| Alastair Graham Gourlay | Director | 11 Jun 2014 | 30 Nov 2016 | British | 60 years |
| Andrew James Livingston | Director | 28 Oct 2008 | 30 Sept 2013 | British | 53 years |
| Andrew John Powell | Director | 16 Sept 2016 | 8 Aug 2018 | British | 55 years |
| Clare Sheridan | Secretary | 31 May 2014 | 27 Jun 2024 | - | - |
| David Kevin Mulligan | Director | 14 Dec 2009 | 25 Feb 2013 | British | 56 years |
| Duncan Cameron Johnston | Director | 7 Sept 2012 | 18 Jun 2014 | British | 60 years |
| Ernest Stephen Battey | Director | 28 Oct 2008 | 7 Sept 2012 | British | 66 years |
| George Peter Farley | Director | 18 Nov 2013 | 16 Sept 2016 | British | 59 years |
| Hammonds Directors Limited | Corporate Director | 30 Jul 2008 | 28 Oct 2008 | - | - |
| Hammonds Secretaries Limited | Corporate Secretary | 30 Jul 2008 | 28 Oct 2008 | - | - |
| Helen Mary Mason | Secretary | 27 Jun 2024 | 22 Apr 2025 | - | - |
| Isobel Mary Nettleship | Secretary | 28 Oct 2008 | 31 May 2014 | British | - |
| John Christopher Morgan | Director | 31 Dec 2013 | 22 Jan 2021 | British | 70 years |
| Paul Whitmore | Director | 14 Dec 2009 | 31 Dec 2013 | British | 70 years |
| Peter Mortimer Crossley | Director | 30 Jul 2008 | 28 Oct 2008 | British | 68 years |
| Stephen Paul Crummett | Director | 4 Jun 2013 | 22 Jan 2021 | British | 60 years |