Officers & Directors

1 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sean Peter Martin	Director	27 Jul 2015	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bryan Donald Needham	Director	1 Feb 1995	29 Feb 2000	British	84 years
Bryan Donald Needham	Director	8 Aug 2001	10 Jun 2004	British	84 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	3 Nov 2017	United Kingdom	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	3 Nov 2017	United Kingdom	-
Carl Steven Baldry	Director	15 Sept 2016	15 Jan 2021	British	60 years
Caroline Mary Burton	Director	31 May 1992	31 Jul 1999	British	76 years
Christopher Spencer Cheetham	Director	15 Sept 1999	8 Aug 2001	British	71 years
Clive Anthony Tomkins	Director	25 Jul 1995	11 Apr 2000	British	67 years
Colin Arthur Benford	Director	27 Jul 2015	31 Jan 2024	British	64 years
David John Osborne	Director	15 Sept 2016	6 Sept 2018	Australian	43 years
Derek Barnes	Director	31 May 1992	30 Dec 1994	British	79 years
Gordon Mark Hurst	Director	8 Aug 2001	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	8 Aug 2001	31 Oct 2005	British	-
Harvey Frederick Lightfoot	Director	9 Oct 1995	13 Jan 1997	British	79 years
Ian David Lea Richardson	Secretary	31 Oct 1999	8 Aug 2001	British	-
John Reginald William Clayton	Secretary	31 May 1992	31 Oct 1999	British	-
John William Peel	Director	12 Mar 2003	31 Mar 2007	British	79 years
Jonathan Glyn Vickers	Director	10 May 2005	21 Apr 2009	British	64 years
Link Group Corporate Director Limited	Corporate Director	3 Nov 2017	28 Jun 2019	United Kingdom	-
Link Group Corporate Secretary Limited	Corporate Secretary	3 Nov 2017	28 Jun 2019	United Kingdom	-
Nicholas Charles Everard	Director	5 Jul 2004	10 May 2005	British	70 years
Peter David Malcolm	Director	31 Jan 2024	15 Sept 2025	British	62 years
Peter Frank Smith	Director	12 Apr 2000	26 Jun 2001	British	73 years
Peter John Davey	Director	31 May 1992	8 May 1998	British	79 years
Peter John Fairweather	Director	8 Feb 1999	3 Mar 2000	British	65 years
Richard Clive Lewis-jones	Director	31 May 1992	12 Apr 2000	British	78 years
Richard John Shearer	Director	31 Mar 2007	31 Mar 2008	British	62 years
Robert Charles Coyle	Director	8 Aug 2001	22 Nov 2005	British	61 years
Stanley Crosbie	Director	31 May 1992	5 Feb 1999	British	88 years
Stuart Chapell	Director	1 Jul 1998	22 Feb 2000	British	70 years
Susan Elizabeth Lawrence	Director	21 Apr 2009	31 Jul 2015	British	65 years
Timothy James Palmer	Director	12 Apr 2000	8 Aug 2001	British	72 years