Officers & Directors
5 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Leighton Daniel Chumbley | Director | 30 Jan 2013 | British | 56 years | England |
| Philip John Holland | Director | 1 May 2017 | British | 56 years | England |
| Prime Company Secretarial Services Limited | Corporate Secretary | 1 Jan 2021 | United Kingdom | - | - |
| Richard Handley L'anson Laing | Director | 22 Nov 2012 | British | 59 years | United Kingdom |
| Vikki Louise Town | Director | 21 Mar 2013 | British | 49 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ann Catherine Pursey | Director | 30 Jan 2013 | 4 Aug 2014 | British | 62 years |
| Julian Edward John Keyte | Director | 30 Jan 2013 | 30 Jun 2022 | British | 64 years |
| Julian Samuel Kavanagh | Director | 30 Jan 2013 | 8 Apr 2015 | British | 63 years |
| Peter Sargent | Director | 30 Mar 2013 | 8 Apr 2013 | British | 71 years |
| Richard Gareth Emery Williams | Secretary | 22 Nov 2012 | 1 Jan 2021 | - | - |
| Richard Gareth Emery Williams | Director | 22 Nov 2012 | 8 Nov 2023 | British | 62 years |
| Richard Stephen Powell | Director | 31 Jan 2022 | 19 Oct 2023 | British | 57 years |
| Stuart Rodwell Chandler | Director | 21 Feb 2013 | 5 Apr 2019 | British | 82 years |
