Officers & Directors
2 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Graham Andrew Mackenzie | Director | 21 Oct 2025 | British | 46 years | England |
| Mark Alexander Whitehead | Director | 21 Oct 2025 | British,irish | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Michael Vernau | Director | 21 Feb 2020 | 31 Jan 2022 | British | 47 years |
| Christopher John Wright | Director | 31 Jan 2022 | 21 Oct 2025 | British | 43 years |
| Edward Benedict Elgar | Director | 25 Jan 2017 | 21 Feb 2020 | British | 58 years |
| Graham Philip May | Secretary | 5 Mar 2020 | 13 May 2025 | - | - |
| Hawksmoor Partners Limited | Corporate Secretary | 13 May 2025 | 21 Oct 2025 | United Kingdom | - |
| Michael James Douglas Campbell | Director | 25 Jan 2017 | 21 Feb 2020 | British | 56 years |
| Robert Edward Bolton | Director | 21 Feb 2020 | 21 Oct 2025 | British | 58 years |
