Officers & Directors
2 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Philip Ball | Director | 27 Nov 2012 | British | 45 years | Scotland |
| Thomas Charles Stilliard | Director | 2 Jul 2025 | British | 47 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Darren William Kinnaird | Director | 20 Dec 2014 | 24 Apr 2020 | Canadian | 50 years |
| Donald John Munro | Director | 27 Nov 2012 | 27 Nov 2012 | British | 55 years |
| Enrico Guala | Director | 20 Dec 2014 | 22 Dec 2022 | Italian | 57 years |
| Fredric Christophe Daniel Glo | Director | 20 Dec 2014 | 22 Dec 2022 | French | 60 years |
| Hms Directors Limited | Corporate Director | 27 Nov 2012 | 27 Nov 2012 | United Kingdom | - |
| Hms Secretaries Limited | Corporate Secretary | 27 Nov 2012 | 27 Nov 2012 | United Kingdom | - |
| Matthew Alexander Nicholas Davies | Director | 24 Apr 2020 | 24 Jul 2020 | Canadian | 58 years |
| Nimesh Kataria | Director | 23 Apr 2021 | 2 Apr 2024 | British | 39 years |
| Philip Trevor Smith | Director | 23 Apr 2021 | 31 Oct 2022 | British | 54 years |
| Robert James Friend | Director | 1 May 2024 | 30 Jun 2025 | British | 45 years |
| Simon Alan Wear | Director | 23 Apr 2021 | 24 Apr 2024 | British | 55 years |
