Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Charlotte Sophie Ellen Douglass | Director | 22 Aug 2025 | British | 48 years | United Kingdom |
| Fiduciary Services (uk) Limited | Corporate Secretary | 5 Oct 2023 | United Kingdom | - | - |
| Peter James Harding | Director | 31 Mar 2023 | British | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Wyllie | Director | 30 Jun 2009 | 17 Dec 2009 | British | 64 years |
| Anthony Oliver Bickerstaff | Director | 30 Jun 2009 | 17 Dec 2009 | British | 62 years |
| Clive Leonard Franks | Secretary | 30 Jun 2009 | 31 Aug 2010 | British | - |
| David John Harding | Director | 24 May 2012 | 31 Mar 2023 | British | 46 years |
| Hannah Holman | Director | 31 Mar 2023 | 1 Oct 2024 | British | 46 years |
| John David Harris | Director | 17 Dec 2009 | 1 Jun 2010 | British | 61 years |
| Philip Arthur Would | Director | 30 Jun 2016 | 31 Mar 2023 | British | 55 years |
| Rory William Christie | Director | 1 Jun 2010 | 24 May 2012 | British | 68 years |
| Sabrina Sidhu | Director | 17 Dec 2009 | 10 Oct 2011 | British | 47 years |
| Sion Laurence Jones | Director | 10 Oct 2011 | 30 Jun 2016 | English | 52 years |