Officers & Directors

2 Active 53 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adriano MaioDirector3 Nov 2016British45 yearsEngland
Richard John CookDirector23 May 2013British55 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian David UnittDirector22 Sept 201123 May 2013British63 years
Adrian David UnittDirector10 Dec 200223 Apr 2004British63 years
Alistair James RobertsonDirector2 Jan 200130 Sept 2002British58 years
Alistair James RobertsonSecretary1 Feb 200130 Sept 2002British-
Andrew Gavan JinksDirector20 Nov 200122 Aug 2007British75 years
Andrew Michael FryerDirector2 Apr 199811 Sept 1998British68 years
Anthony Peter MoulSecretary1 Feb 19931 Jul 1994British-
Anthony William PidgleyDirector6 Dec 19948 Jul 2005British79 years
Benjamin Michael O'rourkeDirector20 Apr 201128 Sept 2012Australian53 years
Brian Richard DaviesDirector1 Feb 19931 Jul 1994British72 years
Capita Company Secretarial Services LimitedCorporate Secretary1 Sept 201328 Aug 2015United Kingdom-
Christopher LavellDirector16 Dec 19969 Jun 1997British77 years
Claire PuttergillSecretary28 May 199917 Oct 2003British-
David BrookesDirector22 Feb 200221 May 2004British60 years
David John WalkerDirector22 Feb 200226 Aug 2003British67 years
Elizabeth TaylorSecretary1 Feb 20048 Jul 2005British-
Euan James CresswellDirector15 Apr 199731 Oct 2001British66 years
Frances Elizabeth ConnopDirector22 Feb 200219 Mar 2004British52 years
Geoffrey HutchinsonDirector23 Nov 200131 Jul 2010British68 years
Graham John RoperDirector6 Dec 199431 Jan 1999British80 years
Ian Mark RickSecretary31 Dec 199828 May 1999British-
Ian William ThomasDirector14 Jun 199931 Dec 2001British62 years
Jason Mark CollardDirector12 Dec 20017 Jan 2003British59 years
Joanne Marie DayDirector4 Aug 200430 Sept 2011British53 years
John Edwin Thomas WestlakeDirector14 Jun 199931 Mar 2000British76 years
John Justin BrownDirector3 Jan 200630 Sept 2008British61 years
John William TebbuttDirector13 Jan 200430 Sept 2005British56 years
Jonathan William AndrewsDirector20 Nov 200116 Dec 2003British63 years
Julian MorrisDirector5 Jul 199419 Sept 1996British65 years
Julian MorrisSecretary5 Jul 199419 Sept 1996British-
Karen Lilian AndersonDirector10 Dec 200231 Oct 2006British65 years
Keith David PepperdineDirector20 Nov 200119 May 2006British67 years
Kenneth Robert MossmanDirector26 Jun 20004 May 2007British69 years
Leslie Ronald MandevilleSecretary26 Jun 20001 Feb 2001British-
Michele HayesDirector24 Oct 200216 Dec 2003British68 years
Pamela Jane MunroDirector19 Mar 200312 Aug 2004British56 years
Pamela Jane MunroSecretary16 Dec 200312 Aug 2004British-
Paul Graham ReadDirector1 Feb 19931 Jul 1994British79 years
Paul Matthew WhiteDirector27 Nov 199631 Dec 1998British64 years
Paul Matthew WhiteSecretary19 Sept 199631 Dec 1998British-
Peter Julian HoskinsDirector24 Oct 200221 Nov 2002British63 years
Peter VoaseDirector20 Nov 20011 May 2002British78 years
Richard Andrew CoppellDirector28 Sept 201231 May 2013British59 years
Richard Jonathan ThomasDirector1 Feb 19958 Nov 1996British69 years
Richard Justin StarkeyDirector23 Nov 200120 Apr 2011British65 years
Richard Mark DaviesSecretary14 Jun 199931 Mar 2000British-
Robert Charles Grenville PerrinsDirector12 Aug 20048 Jul 2005British61 years
Robert David StephensDirector1 Jul 199413 Jan 1997British79 years
Robert Lewis PhilipsDirector20 Dec 19962 Apr 1998British67 years
Roger St John Hulton LewisDirector1 Feb 19931 Jul 1994British79 years
Stephen John Charles WilliamsDirector17 Sept 199731 Mar 2000British66 years
Susan JacquestDirector20 Dec 19967 May 1999British62 years
Thanalakshmi JanandranSecretary8 Jul 200516 Aug 2013British-