Members
| Name | Role | Date of Appointment |
| Mr Symon Bye | Member | 21/03/2016 |
| Mr Paul Wingfield | Member | 21/03/2016 |
| Mr Robert Towill | Member | 21/03/2016 |
| Mr William Wyldbore-Smith | Member/Director | 21/03/2016 |
The Total Number of Members shall be not less than 3 and not more than 5
Quorum for voting at General Meetings = 2 Members
Quorum for Special Resolutions = 75%
Quorum for Ordinary Resolutions = 50%