Officers & Directors
3 Active 18 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bina Tailor | Director | 13 Nov 2020 | British | 48 years | United Kingdom |
| Phillip Partridge | Director | 20 Jun 2023 | British | 46 years | United Kingdom |
| Richard John Dixon | Director | 16 Oct 2020 | British | 55 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam John Titmus | Director | 8 Aug 2018 | 13 Nov 2020 | British | 44 years |
| Alastair Graham Gourlay | Director | 19 Apr 2012 | 29 Jun 2016 | British | 61 years |
| Andrew Edward Douglas Macdonald | Director | 15 Nov 2017 | 20 Apr 2018 | British | 60 years |
| Andrew John Powell | Director | 15 Nov 2017 | 8 Aug 2018 | British | 56 years |
| Asset Management Solutions Limited | Corporate Secretary | 19 Apr 2012 | 1 Jan 2013 | United Kingdom | - |
| Ben Peter Richardson | Director | 29 Jun 2016 | 15 Nov 2017 | British | 47 years |
| Benjamin James Harrop | Director | 19 Apr 2012 | 29 Jun 2016 | British | 52 years |
| Clare Sheridan | Secretary | 31 May 2014 | 27 Jun 2024 | - | - |
| David George Lane | Director | 29 Jun 2016 | 13 Nov 2020 | British | 59 years |
| George Peter Farley | Director | 19 Apr 2012 | 13 Sept 2016 | British | 60 years |
| Helen Mary Mason | Secretary | 27 Jun 2024 | 22 Apr 2025 | - | - |
| Isobel Mary Nettleship | Secretary | 19 Feb 2013 | 31 May 2014 | British | - |
| John William Dryburgh | Director | 19 Apr 2012 | 20 Jun 2023 | British | 62 years |
| Lisa Scenna | Director | 13 Sept 2016 | 31 Oct 2017 | Australian | 58 years |
| Lisa Scenna | Director | 15 Nov 2017 | 4 Mar 2019 | Australian | 58 years |
| Nigel Paul Badham | Director | 19 Apr 2012 | 14 Nov 2017 | British | 64 years |
| Richard Stephen Drew | Director | 19 Apr 2012 | 30 Apr 2021 | British | 66 years |
| Westley Alan Erlam | Director | 20 Apr 2018 | 16 Oct 2020 | British | 49 years |