Officers & Directors
6 Active 40 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Neil Duck | Director | 24 Apr 2019 | British | 51 years | United Kingdom |
| Daniel Marinus Maria Vermeer | Director | 21 Aug 2025 | Dutch | 45 years | United Kingdom |
| James Michael Weaver | Director | 1 Mar 2024 | British | 41 years | United Kingdom |
| Peter Burnett | Director | 19 Jun 2025 | British | 48 years | United Kingdom |
| Rosie Ann Heron | Secretary | 1 Jan 2024 | - | - | - |
| Simon Patrick Tipping | Director | 1 Jul 2018 | British | 77 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anne Fillis | Director | 12 Mar 2010 | 1 Jul 2010 | British | 62 years |
| Asset Management Solutions Limited | Corporate Secretary | 18 Oct 2011 | 30 Apr 2015 | United Kingdom | - |
| Balasingham Ravi Kumar | Director | 20 Jun 2022 | 31 Jan 2023 | British | 51 years |
| Carl Harvey Dix | Director | 5 Nov 2009 | 18 Oct 2011 | British | 60 years |
| Carole Ann Reed | Director | 5 Nov 2009 | 30 Jun 2011 | British | 63 years |
| Charlotte Sophie Ellen Douglass | Director | 1 Aug 2017 | 1 Oct 2022 | British | 48 years |
| Clare Sheridan | Secretary | 1 May 2015 | 1 Apr 2018 | - | - |
| David George Lane | Director | 1 Jun 2011 | 18 Oct 2011 | British | 59 years |
| Gavin William Mackinlay | Director | 2 Aug 2013 | 24 Apr 2019 | British | 69 years |
| Ian James Greggor | Director | 25 Jul 2014 | 18 Jun 2015 | British | 57 years |
| James Derek Wood | Director | 18 Nov 2010 | 31 Jul 2013 | British | 65 years |
| Jane Angela Fitch | Director | 1 Jan 2024 | 1 Mar 2024 | British | 58 years |
| Jennifer Louise Crouch | Director | 29 Feb 2016 | 1 Aug 2017 | British | 39 years |
| John Edward Haan | Director | 14 Aug 2012 | 29 Feb 2016 | British | 48 years |
| Kirsty O'brien | Director | 3 May 2018 | 24 Feb 2021 | British | 44 years |
| Maria Lewis | Secretary | 12 Mar 2010 | 18 Oct 2011 | British | - |
| Mark William Grinonneau | Director | 1 Oct 2021 | 20 Jun 2022 | British | 56 years |
| Mark William Grinonneau | Director | 21 Dec 2022 | 22 Dec 2022 | British | 56 years |
| Mark William Grinonneau | Director | 1 Feb 2023 | 1 Jan 2024 | British | 56 years |
| Mark William Grinonneau | Director | 18 Jun 2015 | 3 Jul 2018 | British | 56 years |
| Mark William Grinonneau | Director | 18 Apr 2019 | 23 Apr 2019 | British | 56 years |
| Mark William Grinonneau | Director | 7 Aug 2020 | 16 Aug 2020 | British | 56 years |
| Mark William Grinonneau | Director | 26 Oct 2020 | 30 Oct 2020 | British | 56 years |
| Michael George Duggan | Secretary | 27 Nov 2018 | 1 Jan 2024 | - | - |
| Michael Gordon Heath | Director | 5 Nov 2009 | 31 Dec 2010 | British | 77 years |
| Mohammed Ahmed | Secretary | 1 Apr 2018 | 27 Nov 2018 | - | - |
| Peter James Harding | Director | 1 Oct 2022 | 21 Aug 2025 | British | 46 years |
| Peter John Sheldrake | Director | 18 Oct 2011 | 2 May 2018 | British | 67 years |
| Richard John Coates | Director | 3 Jul 2018 | 30 Sept 2021 | British | 60 years |
| Richard Morris | Director | 8 Apr 2014 | 9 Mar 2015 | British | 48 years |
| Rory William Christie | Director | 18 Oct 2011 | 2 Aug 2013 | British | 68 years |
| Sarah Anne Raper | Director | 1 Jul 2013 | 3 Oct 2013 | British | 62 years |
| Sarah Jayne Prema | Director | 3 Nov 2010 | 25 Mar 2013 | British | 61 years |
| Sarah Jayne Prema | Director | 9 Mar 2015 | 14 Mar 2025 | British | 61 years |
| Simon David Green | Director | 18 Oct 2011 | 1 Oct 2013 | British | 49 years |
| Simon Francis Murphy | Director | 25 Oct 2017 | 12 Mar 2018 | British | 64 years |
| Simon John Barnes | Director | 3 Oct 2013 | 25 Jul 2014 | British | 58 years |
| Stephen Howard Woolfe | Director | 12 Mar 2010 | 31 Oct 2014 | British | 77 years |
| Susan Keren Bishop | Director | 3 Nov 2010 | 25 Mar 2013 | British | 67 years |
| Toby Sanders | Director | 12 Mar 2010 | 3 Nov 2010 | British | 52 years |