Alpha Group International PLC (ALPH) Board of Directors | Ticker

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DelistedThis company is no longer listed on the London Stock Exchange.

Alpha Group International PLC Directors

/Equities/XLON/ALPH/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Alpha Group International PLC Directors

Board of Directors (13)

Clive Kahn

Chief Executive Officer

–

Tim Powell

Chief Financial Officer

–

Asadur Rahman

Chief Information Security Officer

–

Tim Butters

Chief Risk Officer

–

Ash Hall

Managing Director, Private Markets

–

David Christie

COO, Private Markets

–

Jorge Schafraad

CEO, Cobase

–

Sam Marsh

CEO, Private Markets

–

Alex Howorth

CEO, Corporate

–

Matt Knowles

Strategic Adviser

–

James Pearman

Head of Internal Audit

–

Leandra Vanessa McPhillips

Director

10 mosAge: 44British

Mr. Steve Greene

Director

10 mosAge: 51American

Name	Role	Appointed	Tenure	Nationality
CK Clive Kahn	Chief Executive Officer	–	–	–
TP Tim Powell	Chief Financial Officer	–	–	–
AR Asadur Rahman	Chief Information Security Officer	–	–	–
TB Tim Butters	Chief Risk Officer	–	–	–
AH Ash Hall	Managing Director, Private Markets	–	–	–
DC David Christie	COO, Private Markets	–	–	–
JS Jorge Schafraad	CEO, Cobase	–	–	–
SM Sam Marsh	CEO, Private Markets	–	–	–
AH Alex Howorth	CEO, Corporate	–	–	–
MK Matt Knowles	Strategic Adviser	–	–	–
JP James Pearman	Head of Internal Audit	–	–	–
LV Leandra Vanessa McPhillips	Director	31 Oct 2025	10 mos	British
MS Mr. Steve Greene	Director	31 Oct 2025	10 mos	American

Former Directors (23)

Timothy Powell

Director

Tenure: 3 yrs 5 mosResigned: 8 May 2026

Nathan James Cheema

Director

Tenure: 6 mosResigned: 28 Apr 2026

Timothy Nigel Butters

Director

Tenure: 4 yrs 6 mosResigned: 21 Apr 2026

Clive Ian Kahn

Director

Tenure: 9 yrs 3 mosResigned: 23 Mar 2026

Dorit Robbins

Director

Tenure: 2 mosResigned: 12 Dec 2025

Nicole Coll

Non-Executive Director

Tenure: 7 mosResigned: 31 Oct 2025

Dame Jayne-Anne Gadhia

Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2025

Vijay Champaklal Thakrar

Director

Tenure: 4 yrs 5 mosResigned: 31 Oct 2025

Morgan James Tillbrook

Director

Tenure: 14 yrs 7 mosResigned: 31 Dec 2024

Jaspal Simon Kang

Secretary

Tenure: 4 yrs 1 mosResigned: 1 Jun 2024

Lisa Jane Gordon

Director

Tenure: 7 yrs 3 mosResigned: 1 May 2024

Timothy Charles Kidd

Director

Tenure: 6 yrs 1 mosResigned: 5 Dec 2022

Matthew Patrick Knowles

Director

Tenure: 2 yrs 1 mosResigned: 2 Nov 2020

Henry Lisney

Director

Tenure: 2 yrs 2 mosResigned: 11 May 2020

Timothy Charles Kidd

Secretary

Tenure: 3 yrs 6 mosResigned: 11 May 2020

Timothy Kidd

Secretary

Tenure: 0 mosResigned: 28 Mar 2017

Henry Lisney

Director

Tenure: 6 mosResigned: 16 Dec 2016

Manmeet Singh

Director

Tenure: 6 mosResigned: 16 Dec 2016

Jonathan Colin Currie

Director

Tenure: 3 yrs 5 mosResigned: 16 Dec 2016

Liam John Halfnight

Director

Tenure: 6 yrs 7 mosResigned: 16 Dec 2016

Martin Paul Tillbrook

Director

Tenure: 6 yrs 1 mosResigned: 23 Jun 2016

Thomas Georgeson

Director

Tenure: 3 mosResigned: 19 Dec 2013

Phil Crann

Director

Tenure: 11 mosResigned: 7 Dec 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Timothy Powell	Director	5 Dec 2022	8 May 2026	3 yrs 5 mos	British
Nathan James Cheema	Director	31 Oct 2025	28 Apr 2026	6 mos	British
Timothy Nigel Butters	Director	7 Oct 2021	21 Apr 2026	4 yrs 6 mos	British
Clive Ian Kahn	Director	16 Dec 2016	23 Mar 2026	9 yrs 3 mos	British
Dorit Robbins	Director	31 Oct 2025	12 Dec 2025	2 mos	American
Nicole Coll	Non-Executive Director	17 Mar 2025	31 Oct 2025	7 mos	British
Dame Jayne-Anne Gadhia	Director	1 May 2024	31 Oct 2025	1 yrs 5 mos	British
Vijay Champaklal Thakrar	Director	19 May 2021	31 Oct 2025	4 yrs 5 mos	British
Morgan James Tillbrook	Director	24 May 2010	31 Dec 2024	14 yrs 7 mos	British
Jaspal Simon Kang	Secretary	11 May 2020	1 Jun 2024	4 yrs 1 mos	–
Lisa Jane Gordon	Director	1 Feb 2017	1 May 2024	7 yrs 3 mos	British
Timothy Charles Kidd	Director	16 Nov 2016	5 Dec 2022	6 yrs 1 mos	British
Matthew Patrick Knowles	Director	22 Oct 2018	2 Nov 2020	2 yrs 1 mos	British
Henry Lisney	Director	21 Mar 2018	11 May 2020	2 yrs 2 mos	British
Timothy Charles Kidd	Secretary	16 Nov 2016	11 May 2020	3 yrs 6 mos	–
Timothy Kidd	Secretary	28 Mar 2017	28 Mar 2017	0 mos	British
Henry Lisney	Director	21 Jun 2016	16 Dec 2016	6 mos	British
Manmeet Singh	Director	21 Jun 2016	16 Dec 2016	6 mos	British
Jonathan Colin Currie	Director	5 Jul 2013	16 Dec 2016	3 yrs 5 mos	British
Liam John Halfnight	Director	24 May 2010	16 Dec 2016	6 yrs 7 mos	British
Martin Paul Tillbrook	Director	24 May 2010	23 Jun 2016	6 yrs 1 mos	British
Thomas Georgeson	Director	12 Sept 2013	19 Dec 2013	3 mos	British
Phil Crann	Director	4 Jan 2011	7 Dec 2011	11 mos	British

Board of Directors (13)

Clive Kahn

Chief Executive Officer

–

Tim Powell

Chief Financial Officer

–

Asadur Rahman

Chief Information Security Officer

–

Tim Butters

Chief Risk Officer

–

Ash Hall

Managing Director, Private Markets

–

David Christie

COO, Private Markets

–

Jorge Schafraad

CEO, Cobase

–

Sam Marsh

CEO, Private Markets

–

Alex Howorth

CEO, Corporate

–

Matt Knowles

Strategic Adviser

–

James Pearman

Head of Internal Audit

–

Leandra Vanessa McPhillips

Director

10 mosAge: 44British

Mr. Steve Greene

Director

10 mosAge: 51American

Name	Role	Appointed	Tenure	Nationality
CK Clive Kahn	Chief Executive Officer	–	–	–
TP Tim Powell	Chief Financial Officer	–	–	–
AR Asadur Rahman	Chief Information Security Officer	–	–	–
TB Tim Butters	Chief Risk Officer	–	–	–
AH Ash Hall	Managing Director, Private Markets	–	–	–
DC David Christie	COO, Private Markets	–	–	–
JS Jorge Schafraad	CEO, Cobase	–	–	–
SM Sam Marsh	CEO, Private Markets	–	–	–
AH Alex Howorth	CEO, Corporate	–	–	–
MK Matt Knowles	Strategic Adviser	–	–	–
JP James Pearman	Head of Internal Audit	–	–	–
LV Leandra Vanessa McPhillips	Director	31 Oct 2025	10 mos	British
MS Mr. Steve Greene	Director	31 Oct 2025	10 mos	American

Former Directors (23)

Timothy Powell

Director

Tenure: 3 yrs 5 mosResigned: 8 May 2026

Nathan James Cheema

Director

Tenure: 6 mosResigned: 28 Apr 2026

Timothy Nigel Butters

Director

Tenure: 4 yrs 6 mosResigned: 21 Apr 2026

Clive Ian Kahn

Director

Tenure: 9 yrs 3 mosResigned: 23 Mar 2026

Dorit Robbins

Director

Tenure: 2 mosResigned: 12 Dec 2025

Nicole Coll

Non-Executive Director

Tenure: 7 mosResigned: 31 Oct 2025

Dame Jayne-Anne Gadhia

Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2025

Vijay Champaklal Thakrar

Director

Tenure: 4 yrs 5 mosResigned: 31 Oct 2025

Morgan James Tillbrook

Director

Tenure: 14 yrs 7 mosResigned: 31 Dec 2024

Jaspal Simon Kang

Secretary

Tenure: 4 yrs 1 mosResigned: 1 Jun 2024

Lisa Jane Gordon

Director

Tenure: 7 yrs 3 mosResigned: 1 May 2024

Timothy Charles Kidd

Director

Tenure: 6 yrs 1 mosResigned: 5 Dec 2022

Matthew Patrick Knowles

Director

Tenure: 2 yrs 1 mosResigned: 2 Nov 2020

Henry Lisney

Director

Tenure: 2 yrs 2 mosResigned: 11 May 2020

Timothy Charles Kidd

Secretary

Tenure: 3 yrs 6 mosResigned: 11 May 2020

Timothy Kidd

Secretary

Tenure: 0 mosResigned: 28 Mar 2017

Henry Lisney

Director

Tenure: 6 mosResigned: 16 Dec 2016

Manmeet Singh

Director

Tenure: 6 mosResigned: 16 Dec 2016

Jonathan Colin Currie

Director

Tenure: 3 yrs 5 mosResigned: 16 Dec 2016

Liam John Halfnight

Director

Tenure: 6 yrs 7 mosResigned: 16 Dec 2016

Martin Paul Tillbrook

Director

Tenure: 6 yrs 1 mosResigned: 23 Jun 2016

Thomas Georgeson

Director

Tenure: 3 mosResigned: 19 Dec 2013

Phil Crann

Director

Tenure: 11 mosResigned: 7 Dec 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Timothy Powell	Director	5 Dec 2022	8 May 2026	3 yrs 5 mos	British
Nathan James Cheema	Director	31 Oct 2025	28 Apr 2026	6 mos	British
Timothy Nigel Butters	Director	7 Oct 2021	21 Apr 2026	4 yrs 6 mos	British
Clive Ian Kahn	Director	16 Dec 2016	23 Mar 2026	9 yrs 3 mos	British
Dorit Robbins	Director	31 Oct 2025	12 Dec 2025	2 mos	American
Nicole Coll	Non-Executive Director	17 Mar 2025	31 Oct 2025	7 mos	British
Dame Jayne-Anne Gadhia	Director	1 May 2024	31 Oct 2025	1 yrs 5 mos	British
Vijay Champaklal Thakrar	Director	19 May 2021	31 Oct 2025	4 yrs 5 mos	British
Morgan James Tillbrook	Director	24 May 2010	31 Dec 2024	14 yrs 7 mos	British
Jaspal Simon Kang	Secretary	11 May 2020	1 Jun 2024	4 yrs 1 mos	–
Lisa Jane Gordon	Director	1 Feb 2017	1 May 2024	7 yrs 3 mos	British
Timothy Charles Kidd	Director	16 Nov 2016	5 Dec 2022	6 yrs 1 mos	British
Matthew Patrick Knowles	Director	22 Oct 2018	2 Nov 2020	2 yrs 1 mos	British
Henry Lisney	Director	21 Mar 2018	11 May 2020	2 yrs 2 mos	British
Timothy Charles Kidd	Secretary	16 Nov 2016	11 May 2020	3 yrs 6 mos	–
Timothy Kidd	Secretary	28 Mar 2017	28 Mar 2017	0 mos	British
Henry Lisney	Director	21 Jun 2016	16 Dec 2016	6 mos	British
Manmeet Singh	Director	21 Jun 2016	16 Dec 2016	6 mos	British
Jonathan Colin Currie	Director	5 Jul 2013	16 Dec 2016	3 yrs 5 mos	British
Liam John Halfnight	Director	24 May 2010	16 Dec 2016	6 yrs 7 mos	British
Martin Paul Tillbrook	Director	24 May 2010	23 Jun 2016	6 yrs 1 mos	British
Thomas Georgeson	Director	12 Sept 2013	19 Dec 2013	3 mos	British
Phil Crann	Director	4 Jan 2011	7 Dec 2011	11 mos	British

Board of Directors (13)

Clive Kahn

Chief Executive Officer

–

Tim Powell

Chief Financial Officer

–

Asadur Rahman

Chief Information Security Officer

–

Tim Butters

Chief Risk Officer

–

Ash Hall

Managing Director, Private Markets

–

David Christie

COO, Private Markets

–

Jorge Schafraad

CEO, Cobase

–

Sam Marsh

CEO, Private Markets

–

Alex Howorth

CEO, Corporate

–

Matt Knowles

Strategic Adviser

–

James Pearman

Head of Internal Audit

–

Leandra Vanessa McPhillips

Director

10 mosAge: 44British

Mr. Steve Greene

Director

10 mosAge: 51American

Name	Role	Appointed	Tenure	Nationality
CK Clive Kahn	Chief Executive Officer	–	–	–
TP Tim Powell	Chief Financial Officer	–	–	–
AR Asadur Rahman	Chief Information Security Officer	–	–	–
TB Tim Butters	Chief Risk Officer	–	–	–
AH Ash Hall	Managing Director, Private Markets	–	–	–
DC David Christie	COO, Private Markets	–	–	–
JS Jorge Schafraad	CEO, Cobase	–	–	–
SM Sam Marsh	CEO, Private Markets	–	–	–
AH Alex Howorth	CEO, Corporate	–	–	–
MK Matt Knowles	Strategic Adviser	–	–	–
JP James Pearman	Head of Internal Audit	–	–	–
LV Leandra Vanessa McPhillips	Director	31 Oct 2025	10 mos	British
MS Mr. Steve Greene	Director	31 Oct 2025	10 mos	American

Former Directors (23)

Timothy Powell

Director

Tenure: 3 yrs 5 mosResigned: 8 May 2026

Nathan James Cheema

Director

Tenure: 6 mosResigned: 28 Apr 2026

Timothy Nigel Butters

Director

Tenure: 4 yrs 6 mosResigned: 21 Apr 2026

Clive Ian Kahn

Director

Tenure: 9 yrs 3 mosResigned: 23 Mar 2026

Dorit Robbins

Director

Tenure: 2 mosResigned: 12 Dec 2025

Nicole Coll

Non-Executive Director

Tenure: 7 mosResigned: 31 Oct 2025

Dame Jayne-Anne Gadhia

Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2025

Vijay Champaklal Thakrar

Director

Tenure: 4 yrs 5 mosResigned: 31 Oct 2025

Morgan James Tillbrook

Director

Tenure: 14 yrs 7 mosResigned: 31 Dec 2024

Jaspal Simon Kang

Secretary

Tenure: 4 yrs 1 mosResigned: 1 Jun 2024

Lisa Jane Gordon

Director

Tenure: 7 yrs 3 mosResigned: 1 May 2024

Timothy Charles Kidd

Director

Tenure: 6 yrs 1 mosResigned: 5 Dec 2022

Matthew Patrick Knowles

Director

Tenure: 2 yrs 1 mosResigned: 2 Nov 2020

Henry Lisney

Director

Tenure: 2 yrs 2 mosResigned: 11 May 2020

Timothy Charles Kidd

Secretary

Tenure: 3 yrs 6 mosResigned: 11 May 2020

Timothy Kidd

Secretary

Tenure: 0 mosResigned: 28 Mar 2017

Henry Lisney

Director

Tenure: 6 mosResigned: 16 Dec 2016

Manmeet Singh

Director

Tenure: 6 mosResigned: 16 Dec 2016

Jonathan Colin Currie

Director

Tenure: 3 yrs 5 mosResigned: 16 Dec 2016

Liam John Halfnight

Director

Tenure: 6 yrs 7 mosResigned: 16 Dec 2016

Martin Paul Tillbrook

Director

Tenure: 6 yrs 1 mosResigned: 23 Jun 2016

Thomas Georgeson

Director

Tenure: 3 mosResigned: 19 Dec 2013

Phil Crann

Director

Tenure: 11 mosResigned: 7 Dec 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Timothy Powell	Director	5 Dec 2022	8 May 2026	3 yrs 5 mos	British
Nathan James Cheema	Director	31 Oct 2025	28 Apr 2026	6 mos	British
Timothy Nigel Butters	Director	7 Oct 2021	21 Apr 2026	4 yrs 6 mos	British
Clive Ian Kahn	Director	16 Dec 2016	23 Mar 2026	9 yrs 3 mos	British
Dorit Robbins	Director	31 Oct 2025	12 Dec 2025	2 mos	American
Nicole Coll	Non-Executive Director	17 Mar 2025	31 Oct 2025	7 mos	British
Dame Jayne-Anne Gadhia	Director	1 May 2024	31 Oct 2025	1 yrs 5 mos	British
Vijay Champaklal Thakrar	Director	19 May 2021	31 Oct 2025	4 yrs 5 mos	British
Morgan James Tillbrook	Director	24 May 2010	31 Dec 2024	14 yrs 7 mos	British
Jaspal Simon Kang	Secretary	11 May 2020	1 Jun 2024	4 yrs 1 mos	–
Lisa Jane Gordon	Director	1 Feb 2017	1 May 2024	7 yrs 3 mos	British
Timothy Charles Kidd	Director	16 Nov 2016	5 Dec 2022	6 yrs 1 mos	British
Matthew Patrick Knowles	Director	22 Oct 2018	2 Nov 2020	2 yrs 1 mos	British
Henry Lisney	Director	21 Mar 2018	11 May 2020	2 yrs 2 mos	British
Timothy Charles Kidd	Secretary	16 Nov 2016	11 May 2020	3 yrs 6 mos	–
Timothy Kidd	Secretary	28 Mar 2017	28 Mar 2017	0 mos	British
Henry Lisney	Director	21 Jun 2016	16 Dec 2016	6 mos	British
Manmeet Singh	Director	21 Jun 2016	16 Dec 2016	6 mos	British
Jonathan Colin Currie	Director	5 Jul 2013	16 Dec 2016	3 yrs 5 mos	British
Liam John Halfnight	Director	24 May 2010	16 Dec 2016	6 yrs 7 mos	British
Martin Paul Tillbrook	Director	24 May 2010	23 Jun 2016	6 yrs 1 mos	British
Thomas Georgeson	Director	12 Sept 2013	19 Dec 2013	3 mos	British
Phil Crann	Director	4 Jan 2011	7 Dec 2011	11 mos	British

Board of Directors (13)

Clive Kahn

Chief Executive Officer

–

Tim Powell

Chief Financial Officer

–

Asadur Rahman

Chief Information Security Officer

–

Tim Butters

Chief Risk Officer

–

Ash Hall

Managing Director, Private Markets

–

David Christie

COO, Private Markets

–

Jorge Schafraad

CEO, Cobase

–

Sam Marsh

CEO, Private Markets

–

Alex Howorth

CEO, Corporate

–

Matt Knowles

Strategic Adviser

–

James Pearman

Head of Internal Audit

–

Leandra Vanessa McPhillips

Director

10 mosAge: 44British

Mr. Steve Greene

Director

10 mosAge: 51American

Name	Role	Appointed	Tenure	Nationality
CK Clive Kahn	Chief Executive Officer	–	–	–
TP Tim Powell	Chief Financial Officer	–	–	–
AR Asadur Rahman	Chief Information Security Officer	–	–	–
TB Tim Butters	Chief Risk Officer	–	–	–
AH Ash Hall	Managing Director, Private Markets	–	–	–
DC David Christie	COO, Private Markets	–	–	–
JS Jorge Schafraad	CEO, Cobase	–	–	–
SM Sam Marsh	CEO, Private Markets	–	–	–
AH Alex Howorth	CEO, Corporate	–	–	–
MK Matt Knowles	Strategic Adviser	–	–	–
JP James Pearman	Head of Internal Audit	–	–	–
LV Leandra Vanessa McPhillips	Director	31 Oct 2025	10 mos	British
MS Mr. Steve Greene	Director	31 Oct 2025	10 mos	American

Former Directors (23)

Timothy Powell

Director

Tenure: 3 yrs 5 mosResigned: 8 May 2026

Nathan James Cheema

Director

Tenure: 6 mosResigned: 28 Apr 2026

Timothy Nigel Butters

Director

Tenure: 4 yrs 6 mosResigned: 21 Apr 2026

Clive Ian Kahn

Director

Tenure: 9 yrs 3 mosResigned: 23 Mar 2026

Dorit Robbins

Director

Tenure: 2 mosResigned: 12 Dec 2025

Nicole Coll

Non-Executive Director

Tenure: 7 mosResigned: 31 Oct 2025

Dame Jayne-Anne Gadhia

Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2025

Vijay Champaklal Thakrar

Director

Tenure: 4 yrs 5 mosResigned: 31 Oct 2025

Morgan James Tillbrook

Director

Tenure: 14 yrs 7 mosResigned: 31 Dec 2024

Jaspal Simon Kang

Secretary

Tenure: 4 yrs 1 mosResigned: 1 Jun 2024

Lisa Jane Gordon

Director

Tenure: 7 yrs 3 mosResigned: 1 May 2024

Timothy Charles Kidd

Director

Tenure: 6 yrs 1 mosResigned: 5 Dec 2022

Matthew Patrick Knowles

Director

Tenure: 2 yrs 1 mosResigned: 2 Nov 2020

Henry Lisney

Director

Tenure: 2 yrs 2 mosResigned: 11 May 2020

Timothy Charles Kidd

Secretary

Tenure: 3 yrs 6 mosResigned: 11 May 2020

Timothy Kidd

Secretary

Tenure: 0 mosResigned: 28 Mar 2017

Henry Lisney

Director

Tenure: 6 mosResigned: 16 Dec 2016

Manmeet Singh

Director

Tenure: 6 mosResigned: 16 Dec 2016

Jonathan Colin Currie

Director

Tenure: 3 yrs 5 mosResigned: 16 Dec 2016

Liam John Halfnight

Director

Tenure: 6 yrs 7 mosResigned: 16 Dec 2016

Martin Paul Tillbrook

Director

Tenure: 6 yrs 1 mosResigned: 23 Jun 2016

Thomas Georgeson

Director

Tenure: 3 mosResigned: 19 Dec 2013

Phil Crann

Director

Tenure: 11 mosResigned: 7 Dec 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Timothy Powell	Director	5 Dec 2022	8 May 2026	3 yrs 5 mos	British
Nathan James Cheema	Director	31 Oct 2025	28 Apr 2026	6 mos	British
Timothy Nigel Butters	Director	7 Oct 2021	21 Apr 2026	4 yrs 6 mos	British
Clive Ian Kahn	Director	16 Dec 2016	23 Mar 2026	9 yrs 3 mos	British
Dorit Robbins	Director	31 Oct 2025	12 Dec 2025	2 mos	American
Nicole Coll	Non-Executive Director	17 Mar 2025	31 Oct 2025	7 mos	British
Dame Jayne-Anne Gadhia	Director	1 May 2024	31 Oct 2025	1 yrs 5 mos	British
Vijay Champaklal Thakrar	Director	19 May 2021	31 Oct 2025	4 yrs 5 mos	British
Morgan James Tillbrook	Director	24 May 2010	31 Dec 2024	14 yrs 7 mos	British
Jaspal Simon Kang	Secretary	11 May 2020	1 Jun 2024	4 yrs 1 mos	–
Lisa Jane Gordon	Director	1 Feb 2017	1 May 2024	7 yrs 3 mos	British
Timothy Charles Kidd	Director	16 Nov 2016	5 Dec 2022	6 yrs 1 mos	British
Matthew Patrick Knowles	Director	22 Oct 2018	2 Nov 2020	2 yrs 1 mos	British
Henry Lisney	Director	21 Mar 2018	11 May 2020	2 yrs 2 mos	British
Timothy Charles Kidd	Secretary	16 Nov 2016	11 May 2020	3 yrs 6 mos	–
Timothy Kidd	Secretary	28 Mar 2017	28 Mar 2017	0 mos	British
Henry Lisney	Director	21 Jun 2016	16 Dec 2016	6 mos	British
Manmeet Singh	Director	21 Jun 2016	16 Dec 2016	6 mos	British
Jonathan Colin Currie	Director	5 Jul 2013	16 Dec 2016	3 yrs 5 mos	British
Liam John Halfnight	Director	24 May 2010	16 Dec 2016	6 yrs 7 mos	British
Martin Paul Tillbrook	Director	24 May 2010	23 Jun 2016	6 yrs 1 mos	British
Thomas Georgeson	Director	12 Sept 2013	19 Dec 2013	3 mos	British
Phil Crann	Director	4 Jan 2011	7 Dec 2011	11 mos	British