Officers & Directors
6 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Hermes Secretariat Limited | Corporate Secretary | 31 Jan 2018 | United Kingdom | - | - |
| Marcus Daniel Peel | Director | 4 May 2022 | British | 32 years | United Kingdom |
| Matthew Hele | Director | 29 Jun 2023 | British | 53 years | England |
| Richard James Peacock | Director | 17 Jun 2025 | British | 52 years | England |
| Thomas Oliver Jackson | Director | 4 May 2022 | British | 45 years | England |
| Will Gibby | Director | 17 Jun 2025 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christine Milne | Director | 30 Jan 2015 | 23 Oct 2015 | British | 54 years |
| Christopher Mark Taylor | Director | 31 Mar 2022 | 5 Aug 2025 | British | 67 years |
| Christopher Raymond Andrew Darroch | Director | 31 Mar 2022 | 5 May 2023 | British | 60 years |
| David Leonard Grose | Director | 23 Oct 2015 | 31 Jan 2018 | British | 50 years |
| Emily Clare Bird | Director | 7 Aug 2023 | 22 May 2025 | British | 45 years |
| James Anthony Dipple | Director | 24 Jul 2013 | 31 Mar 2022 | British | 70 years |
| Jonathan Henry Cheshire Walsh | Director | 24 Jul 2013 | 29 Sept 2014 | British | 57 years |
| Kirsty Ann-marie Wilman | Director | 31 Jan 2018 | 4 May 2022 | British | 46 years |
| Mepc Secretaries Limited | Corporate Secretary | 24 Jul 2013 | 31 Jan 2018 | United Kingdom | - |
| Nicholas John Randall | Director | 1 Apr 2016 | 23 Mar 2022 | British | 67 years |
| Paul Pavia | Director | 30 May 2023 | 22 May 2025 | British | 54 years |
| Paul Pavia | Director | 22 May 2025 | 1 Oct 2025 | British | 54 years |
| Rachel Page | Director | 24 Jul 2013 | 30 Apr 2015 | British | 60 years |
| Richard Armand De Blaby | Director | 24 Jul 2013 | 1 Apr 2014 | British | 66 years |
| Richard James Peacock | Director | 21 May 2025 | 2 Jun 2025 | British | 52 years |
