Officers & Directors
2 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bina Tailor | Director | 13 Nov 2020 | British | 48 years | United Kingdom |
| Richard John Dixon | Director | 13 Nov 2020 | British | 55 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Grenville Turner | Director | 31 Oct 2017 | 13 Nov 2020 | British | 55 years |
| Alastair Graham Gourlay | Director | 14 Mar 2012 | 29 Jun 2016 | British | 61 years |
| Asset Management Solutions Limited | Corporate Secretary | 12 Mar 2012 | 20 Jul 2012 | United Kingdom | - |
| Clare Sheridan | Secretary | 31 May 2014 | 27 Jun 2024 | - | - |
| David George Lane | Director | 29 Jun 2016 | 13 Nov 2020 | British | 59 years |
| David Kevin Mulligan | Director | 11 Dec 2012 | 25 Feb 2013 | British | 57 years |
| George Peter Farley | Director | 14 Mar 2012 | 13 Sept 2016 | British | 60 years |
| Helen Mary Mason | Secretary | 27 Jun 2024 | 22 Apr 2025 | - | - |
| Isobel Mary Nettleship | Secretary | 11 Dec 2012 | 31 May 2014 | British | - |
| John Christopher Morgan | Director | 31 Dec 2013 | 12 Oct 2022 | British | 71 years |
| John Philip George | Director | 12 Mar 2012 | 14 Mar 2012 | British | 58 years |
| Lisa Scenna | Director | 13 Sept 2016 | 4 Mar 2019 | Australian | 58 years |
| Nigel Paul Badham | Director | 21 Jul 2017 | 31 Oct 2017 | British | 64 years |
| Paul Whitmore | Director | 11 Dec 2012 | 31 Dec 2013 | British | 71 years |
| Stephen Paul Crummett | Director | 14 Oct 2013 | 12 Oct 2022 | British | 61 years |