Officers & Directors

2 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sean Peter Martin	Director	10 Jul 2006	British	60 years	United Kingdom
Stephen George Geddes	Director	31 Jan 2024	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Walton Gower	Director	5 Jan 2005	3 Nov 2006	British	63 years
Alan Arthur	Director	28 May 1992	30 Oct 2002	British	81 years
Arlene Faith Pengelly	Secretary	1 Nov 2004	8 Jul 2005	British	-
Balbir Kelly	Secretary	15 Sept 2000	16 May 2001	British	-
Barry Thomas Walsh	Director	21 Aug 2001	5 Dec 2001	British	68 years
Beverley Michael Douglas	Director	25 Sept 2009	30 Apr 2015	British	71 years
Capita Company Secretarial Services Limited	Corporate Secretary	8 Jul 2005	1 Dec 2008	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	3 Nov 2017	United Kingdom	-
Charles Cryer	Director	18 Dec 2002	10 May 2005	British	53 years
Colin Arthur Benford	Director	10 Jul 2006	31 Jan 2024	British	63 years
Colin Arthur Benford	Director	27 Jun 2002	5 Jul 2004	British	63 years
David John Osborne	Director	13 Apr 2011	6 Sept 2018	Australian	42 years
David Ross Baker	Director	3 Jan 2007	19 Oct 2011	British	58 years
Eric Roland Wills	Secretary	28 May 1992	23 Apr 1997	British	-
Francis David Booth	Director	11 Dec 1998	16 May 2001	British	72 years
Gordon Mark Hurst	Director	16 May 2001	27 Jun 2002	British	63 years
Howard Alan Montagu	Director	9 Nov 2009	28 Feb 2020	British	55 years
John Hilton Berg	Secretary	14 Jul 1998	15 Sept 2000	British	-
Jonathan Glyn Vickers	Director	19 May 2005	21 Apr 2009	British	63 years
Jonathan James Eadie	Director	16 Mar 2006	31 Dec 2008	English	64 years
Liam Robert O'sullivan	Director	19 Jan 2009	23 Oct 2009	Uk	53 years
Link Group Corporate Secretary Limited	Corporate Secretary	3 Nov 2017	28 Jun 2019	United Kingdom	-
Medha Shiralkar	Director	5 Jul 2004	28 Feb 2006	British	68 years
Michael David Thraves	Director	7 Jun 2004	31 Dec 2005	British	66 years
Neal Morar	Director	27 Jun 2002	18 Feb 2003	British	55 years
Nicholas Charles Everard	Director	30 Oct 2002	13 Jul 2005	British	69 years
Paul Richard Martin Pindar	Director	16 May 2001	27 Jun 2002	British	66 years
Paula Celine Corrigan	Director	30 Jul 2013	2 Feb 2016	Irish	52 years
Richard Anthony Eves	Secretary	24 Apr 1997	14 Jul 1998	British	-
Robert Charles Coyle	Director	16 May 2001	10 May 2005	British	60 years
Roger Albert Gartside Neville	Director	28 May 1992	30 Jun 1994	British	94 years
Stephen William Broughton	Director	29 Apr 1998	16 May 2001	British	78 years
Susan Elizabeth Lawrence	Director	24 Nov 2006	31 Jul 2015	British	64 years
Thomas Arthur Hayes	Director	28 May 1992	11 Dec 1998	British	82 years
Thomas Scott Nelson	Director	28 May 1992	5 Mar 1998	British	86 years
Tina Maria Fontana	Secretary	16 May 2001	1 Nov 2004	British	-