Officers & Directors
7 Active 18 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Hadley | Director | 9 Apr 2025 | British | 43 years | England |
| Deepak Marwaha | Director | 21 Jul 2025 | British | 40 years | England |
| Hannah Louise Cashmore | Director | 1 Mar 2020 | British | 41 years | England |
| James Michael Weaver | Director | 22 May 2024 | British | 41 years | United Kingdom |
| Marta Chojnowska | Director | 15 Nov 2022 | Polish | 34 years | United Kingdom |
| Prime Company Secretarial Services Limited | Corporate Secretary | 4 Nov 2020 | United Kingdom | - | - |
| William Edward Morris | Director | 11 Nov 2021 | British | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Campbell Boyle | Director | 1 Mar 2010 | 4 May 2011 | British | 88 years |
| Ann Catherine Pursey | Director | 1 Jan 2011 | 30 Apr 2015 | British | 62 years |
| Anthony James Matthews | Director | 1 Apr 2010 | 9 Mar 2015 | British | 59 years |
| Ewan Forsyth | Director | 30 Jun 2022 | 21 Jul 2025 | British | 57 years |
| James Bawn | Director | 29 Nov 2023 | 22 May 2024 | British | 50 years |
| James Christopher Heath | Director | 1 Nov 2018 | 15 Nov 2022 | British | 51 years |
| John Ronald Taylor | Director | 1 Mar 2010 | 31 Oct 2010 | English | 76 years |
| John Ronald Taylor | Director | 5 May 2011 | 7 Mar 2023 | English | 76 years |
| Julian Edward John Keyte | Director | 1 Aug 2010 | 30 Jun 2022 | British | 64 years |
| Mark Day | Director | 1 Mar 2010 | 31 Oct 2010 | British | 61 years |
| Mark William Grinonneau | Director | 1 Oct 2013 | 29 Nov 2023 | British | 56 years |
| Matthew Stephen Dyer | Director | 28 Jun 2010 | 15 Dec 2015 | British | 55 years |
| Peter Wharton | Director | 1 Mar 2010 | 30 Jun 2010 | British | 63 years |
| Rachel Louise Turnbull | Director | 8 Nov 2017 | 31 Oct 2018 | British | 48 years |
| Richard Gareth Emery Williams | Director | 12 Jan 2010 | 1 Mar 2020 | British | 62 years |
| Richard Handley L'anson Laing | Director | 12 Jan 2010 | 28 Jul 2016 | British | 59 years |
| Ross William Driver | Director | 28 Jul 2016 | 8 Nov 2017 | British | 45 years |
| Sarah Anne Raper | Director | 28 Sept 2010 | 1 Oct 2013 | British | 62 years |