Officers & Directors
9 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Fayers | Director | 1 May 2022 | British | 64 years | United Kingdom |
| Damon John Buckle | Director | 7 Mar 2022 | British | 53 years | United Kingdom |
| Daniel Mark Heathcote | Director | 29 May 2019 | British | 53 years | England |
| Frank Keers Singh-porritt | Director | 2 Dec 2024 | British | 40 years | England |
| Michelmores Secretaries Limited | Corporate Secretary | 1 Jun 2018 | United Kingdom | - | - |
| Paul Antony Moran | Director | 23 Sept 2024 | British | 58 years | United Kingdom |
| Paul Raymond Withers | Director | 1 Jun 2018 | British | 61 years | England |
| Robert James Leslie Hart | Director | 2 Dec 2024 | British | 48 years | England |
| Scott John Murray | Director | 3 Mar 2020 | British | 55 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan David Hindley | Director | 20 Jul 2018 | 3 Mar 2020 | British | 58 years |
| Andrew Geoffrey Stirling Addison | Director | 25 Aug 2022 | 18 Jan 2023 | British | 64 years |
| Dafydd Llewellyn | Director | 30 Jun 2020 | 26 Apr 2021 | British | 58 years |
| Grayham Burt Tucker | Director | 18 Jan 2023 | 23 Sept 2024 | British | 43 years |
| Kee Yan Tse | Director | 16 Dec 2022 | 2 Dec 2024 | British | 43 years |
| Mark Antony Holland | Director | 1 Jun 2018 | 28 Oct 2019 | British | 53 years |
| Matthew Edward Bennett | Director | 1 Jun 2018 | 30 Jun 2020 | British | 51 years |
| Nicholas Ian Hole | Director | 1 Jun 2018 | 1 May 2022 | British | 65 years |
| Nicki Ann Reid | Director | 28 Oct 2019 | 2 Dec 2024 | British | 49 years |
| Richard John Williams | Director | 20 Jul 2018 | 25 Aug 2022 | British | 71 years |
| Robert James Leslie Hart | Director | 29 May 2019 | 7 Mar 2022 | British | 48 years |
| Timothy Davies | Director | 26 Apr 2021 | 16 Dec 2022 | British | 59 years |