Officers & Directors
11 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Colin William Bell | Director | 6 Oct 2025 | British | 58 years | England |
| Darren Scott Pope | Director | 1 Oct 2024 | British | 61 years | United Kingdom |
| David Sproul | Director | 30 Jun 2021 | British | 67 years | United Kingdom |
| Declan Ferguson | Director | 13 Jul 2022 | British | 37 years | England |
| Faisal Galaria | Director | 1 Jun 2022 | British | 53 years | England |
| Julie Chakraverty | Director | 1 Mar 2024 | British | 55 years | United Kingdom |
| Lazaro Campos | Director | 21 Jun 2018 | Spanish | 63 years | Andorra |
| Marcus John Traill | Director | 22 Dec 2015 | New Zealander | 50 years | England |
| Raman Bhatia | Director | 24 Jun 2024 | British | 48 years | United Kingdom |
| Tracy Jayne Clarke | Director | 26 May 2021 | British | 59 years | England |
| Veronica Ridley | Secretary | 24 May 2024 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anne Elizabeth Boden | Director | 18 Jun 2014 | 30 Jun 2024 | British | 66 years |
| Carolyn Clarke | Director | 31 Oct 2020 | 31 Jan 2024 | British | 53 years |
| Claire Louise Imam | Director | 12 Aug 2024 | 17 Oct 2024 | British | 56 years |
| Craig John Mawdsley | Director | 22 Dec 2015 | 21 Jun 2018 | New Zealander | 50 years |
| Ian Simon Jenkins | Director | 1 Oct 2021 | 30 Sept 2025 | British | 63 years |
| John Edmund Mountain | Director | 20 Jun 2023 | 24 Jun 2024 | British | 48 years |
| Lorraine Young Company Secretaries Limited | Corporate Secretary | 1 Jun 2015 | 18 Nov 2015 | United Kingdom | - |
| Marian Macdonald Martin | Director | 26 Jun 2019 | 30 Sept 2025 | British | 59 years |
| Mark Winlow | Director | 18 Sept 2015 | 1 Oct 2021 | British | 64 years |
| Matthew Newman | Secretary | 18 Nov 2015 | 24 May 2024 | - | - |
| Oliver Henry James Stocken | Director | 12 Nov 2015 | 31 Dec 2021 | British | 85 years |
| Sarsar Limited | Corporate Secretary | 18 Jun 2014 | 1 Jun 2015 | United Kingdom | - |
| Steven James Colsell | Director | 18 Sept 2015 | 31 Dec 2021 | British | 62 years |
| Tony Ellingham | Director | 17 Aug 2016 | 13 Jul 2022 | British | 68 years |
| Victoria Genevieve Raffe | Director | 10 Nov 2015 | 6 Dec 2021 | British | 69 years |