Officers & Directors
6 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Clive Portlock | Director | 9 Apr 2010 | British | 57 years | England |
| Brian Daniel Higgins | Secretary | 2 Nov 2016 | - | - | - |
| David Richard Grover | Director | 23 Mar 2012 | British | 63 years | England |
| Dennis Vincent Hone | Director | 12 Dec 2014 | British | 68 years | England |
| Mark Robert Lebihan | Director | 14 May 2015 | British | 60 years | United Kingdom |
| Stephen Gerard Pycroft | Director | 31 May 2013 | British | 68 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew George Southern | Director | 23 Mar 2012 | 1 Dec 2012 | British | 51 years |
| Belsize Secretarial Ltd | Corporate Secretary | 13 Apr 2010 | 28 Feb 2011 | - | - |
| David Keith Vaughan | Director | 23 Mar 2012 | 12 Dec 2014 | British | 68 years |
| Edwin Kohm | Director | 28 Feb 2011 | 22 Aug 2013 | British | 70 years |
| Harry Michael Panton | Director | 23 Mar 2012 | 16 Apr 2018 | British | 46 years |
| Network Secretarial Services Limited | Corporate Secretary | 28 Feb 2011 | 2 Nov 2016 | United Kingdom | - |
| Peter James Bennison | Director | 28 Feb 2011 | 18 Sept 2015 | British | 56 years |