Officers & Directors
6 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Noel Chivers | Director | 19 Sept 2017 | British | 66 years | England |
| Benjamin Michael Burgess | Director | 30 Nov 2024 | British | 43 years | United Kingdom |
| Charles Johnson-ferguson | Secretary | 1 Aug 2024 | - | - | - |
| Graeme Kenneth Wilson Dunbar | Director | 21 Jan 2021 | British | 48 years | United Kingdom |
| Hugh Patrick Clancy | Director | 30 Jun 2024 | British | 61 years | United Kingdom |
| Matthew James Allen | Director | 11 Nov 2020 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Joseph Morris Levy | Director | 6 Jul 2016 | 19 Sept 2016 | British | 55 years |
| Daniel Frank Hobson | Director | 19 Sept 2016 | 30 Nov 2024 | British | 46 years |
| David John Pudge | Director | 6 Jul 2016 | 19 Sept 2016 | British | 60 years |
| Dominic James Helmsley | Director | 19 Sept 2016 | 19 Jun 2018 | British | 58 years |
| Joanne Shepherd | Secretary | 1 Aug 2018 | 1 Aug 2024 | - | - |
| Jonathan Nicholas Ord | Director | 19 Sept 2016 | 19 Sept 2017 | British | 42 years |
| Maciej Tarasiuk | Director | 19 Sept 2016 | 21 Jan 2021 | British,polish | 39 years |
| Mark Roy Swindell | Director | 19 Sept 2016 | 11 Nov 2020 | British | 65 years |
| Nicholas Stuart English | Secretary | 19 Sept 2016 | 1 Aug 2018 | - | - |
| Nicolas Ritter | Director | 19 Jun 2018 | 22 Jan 2019 | French | 39 years |
| Roger Mcdonald | Director | 22 Jan 2019 | 30 Jun 2024 | British | 72 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 6 Jul 2016 | 19 Sept 2016 | United Kingdom | - |