Officers & Directors
5 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| John Whittaker | Director | 25 Sept 2008 | British | 84 years | Isle Of Man |
| Mark Whitworth | Director | 3 May 2023 | British | 60 years | United Kingdom |
| Matthew Paul Colton | Director | 2 Aug 2023 | British | 51 years | United Kingdom |
| Stephen John Wild | Director | 1 Feb 2021 | British | 56 years | United Kingdom |
| Steven Keith Underwood | Director | 25 Sept 2008 | British | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Christopher Simpson | Director | 25 Sept 2008 | 9 Oct 2009 | British | 58 years |
| John Alexander Schofield | Director | 15 Feb 2016 | 30 Sept 2023 | British | 58 years |
| Neil Lees | Director | 25 Sept 2008 | 15 Oct 2020 | British | 63 years |
| Neil Lees | Secretary | 25 Sept 2008 | 15 Oct 2020 | British | - |
| Paul Philip Wainscott | Director | 25 Sept 2008 | 31 Dec 2017 | British | 75 years |
| Travers Smith Limited | Corporate Director | 8 Sept 2008 | 25 Sept 2008 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 8 Sept 2008 | 25 Sept 2008 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 8 Sept 2008 | 25 Sept 2008 | United Kingdom | - |