Officers & Directors
11 Active 24 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Azhar Ali Abidi | Director | 11 Feb 2020 | Australian | 57 years | Australia |
| Colette Cohen | Director | 10 Nov 2023 | British,irish | 57 years | United Kingdom |
| Feriel Hind Feghoul | Director | 10 Dec 2024 | British | 41 years | England |
| Julia Mary Carter | Director | 31 Jan 2025 | British | 34 years | United Kingdom |
| Pamela June Smyth | Secretary | 11 Nov 2013 | - | - | - |
| Richard Wing-eng Chang | Director | 1 Jan 2017 | British | 54 years | United Kingdom |
| Robin Watson | Director | 24 Apr 2025 | British | 58 years | Scotland |
| Stephen Kynaston | Director | 10 Oct 2018 | British | 47 years | England |
| Stewart Oades | Director | 18 Oct 2019 | English | 72 years | England |
| Stuart Alastair Macgregor | Director | 9 Dec 2024 | British | 54 years | United Kingdom |
| Stuart James Wallace | Director | 31 Mar 2017 | British | 55 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Carole Jean Cran | Director | 3 Jan 2018 | 8 Nov 2024 | British | 55 years |
| Charles Graham Hammond | Director | 11 Nov 2013 | 30 Jun 2024 | British | 64 years |
| Diana Leigh Callebaut | Director | 10 Oct 2018 | 17 Jan 2020 | Australian | 45 years |
| Graham Peter Wilson Marr | Director | 11 Nov 2013 | 31 Dec 2017 | British | 67 years |
| Hackwood Secretaries Limited | Corporate Secretary | 16 Oct 2013 | 11 Nov 2013 | United Kingdom | - |
| Jean-bastien Auger | Director | 11 Nov 2013 | 1 Jan 2017 | Canadian | 47 years |
| Jean-christophe Aubert | Director | 25 Sept 2023 | 10 Dec 2024 | Canadian | 33 years |
| Krish Gandy | Director | 1 May 2024 | 16 Sept 2024 | Australian | 40 years |
| Martine Legare | Director | 5 Jun 2020 | 25 Sept 2023 | Canadian | 56 years |
| Michael Andrew Bryan | Director | 1 Jan 2020 | 28 Dec 2021 | British | 56 years |
| Michael John Spencer Seymour | Director | 11 Nov 2013 | 31 Dec 2014 | British | 77 years |
| Patrick Charbonneau | Director | 10 Oct 2018 | 6 Jul 2023 | Canadian | 47 years |
| Patrick Samson | Director | 11 Nov 2013 | 5 Jun 2020 | Canadian | 54 years |
| Paul Alan Newcombe | Director | 16 Oct 2013 | 11 Nov 2013 | British | 60 years |
| Perry Dean Glading | Director | 11 Nov 2013 | 31 Mar 2017 | British | 67 years |
| Robert Smith | Director | 10 Oct 2018 | 24 Apr 2025 | British | 81 years |
| Russell Andrew Goodman | Director | 11 Nov 2013 | 15 Jun 2015 | Canadian | 72 years |
| Simon Daniel Beer | Director | 10 Oct 2018 | 31 Dec 2019 | British | 45 years |
| Simon Daniel Beer | Director | 25 Jan 2022 | 12 Dec 2023 | British | 45 years |
| Simon George Davy | Director | 10 Oct 2018 | 31 Jan 2025 | British | 55 years |
| Simon Philip Gray | Director | 11 Nov 2013 | 10 Oct 2018 | British | 58 years |
| Stefano Brugnolo | Director | 18 Jul 2016 | 10 Oct 2018 | Italian | 43 years |
| Stuart David Gray | Director | 11 Nov 2013 | 10 Oct 2018 | British | 52 years |
| Stuart Randall Paterson | Director | 11 Nov 2013 | 3 Jan 2018 | British | 67 years |