Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	30 Jun 2017	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Tom Frans Vanoverschelde	Director	19 Jun 2023	Belgian	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Minchin	Director	24 May 1992	6 Oct 1995	British	79 years
Andrew Charles Minchin	Secretary	8 Jul 1994	6 Oct 1995	British	-
Anthony Edward Spicer	Director	24 May 1992	31 Dec 1994	British	74 years
Anthony Hugh Cox	Director	12 Jan 1995	10 May 1996	British	76 years
Arlene Faith Pengelly	Secretary	1 Jun 2004	8 Jul 2005	British	-
Bernard Vergne	Director	24 May 1992	15 Jan 1999	French	90 years
Capita Company Secretarial Services Limited	Corporate Secretary	8 Jul 2005	1 Dec 2008	-	-
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	22 Oct 2010	United Kingdom	-
Charles Chevasco	Director	24 May 1992	31 Dec 1994	British	79 years
Christopher Arthur Booy	Director	6 Oct 1995	12 Feb 2004	British	74 years
Christopher Michael Green	Director	27 Jun 2007	13 Oct 2010	British	60 years
Colin Stephen Harvey	Director	31 Mar 2008	19 Dec 2014	British	64 years
Diana France	Secretary	1 Oct 1997	2 Dec 1999	British	-
Geoffrey Christopher Yates-kneen	Director	6 Jul 2016	7 Apr 2017	British	56 years
Gordon Mark Hurst	Director	12 Feb 2004	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	12 Feb 2004	1 Jun 2004	British	-
Ian Buckley	Director	6 Jul 2016	4 May 2018	British	62 years
Ian Charles Mason	Director	24 May 1992	31 Dec 1994	British	74 years
Inderjit Singh Parmar	Secretary	2 Dec 1999	12 Feb 2004	British	-
Jean Dominique Mallet	Director	24 May 1992	1 Oct 1992	French	74 years
Jean-pierre Belliard	Director	24 May 1992	1 May 1994	French	72 years
Jean-pierre Belliard	Secretary	24 May 1992	1 May 1994	French	-
John David Hodges	Director	31 Mar 2008	20 Dec 2011	British	63 years
Jonathan Charles Bradbury Goring	Director	6 Jul 2000	28 Feb 2014	British	64 years
Linda Palmer	Director	22 Sept 2022	23 Jun 2023	British	51 years
Martin Mccloskey	Director	22 Oct 2010	30 Jun 2017	British	74 years
Martin Peter Scoles	Director	12 Jan 1995	7 Jul 1995	British	68 years
Norman Michael Biddle	Director	12 Jan 1995	2 Dec 1999	British	86 years
Oliver Leonard Wildgoose	Director	6 Jul 2016	22 Sept 2022	British	48 years
Paul Richard Martin Pindar	Director	12 Feb 2004	31 Mar 2008	British	67 years
Philip Frederick William Michael Brumby	Director	24 May 1992	6 Oct 1995	British	76 years
Richard Melvyn Marchant	Director	12 Feb 2004	31 Mar 2008	British	72 years
Richard Melvyn Marchant	Director	9 Jun 2014	31 Mar 2016	British	72 years
Robert Charles Spencer	Director	11 Jul 2001	25 Nov 2009	British	75 years
Rodney Grahame Castle	Secretary	6 Oct 1995	1 Oct 1997	British	-
Rollad Yves Guerin	Director	24 May 1992	26 Oct 1994	French	80 years
Ronald Ashley Blandford Davis	Director	6 Apr 1995	31 Mar 1999	British	74 years
Simon John Birchall	Director	9 Jun 2014	6 Jul 2016	British	62 years
Timothy Jennings	Director	17 Mar 2006	30 Jun 2013	British	62 years
Timothy John Piper	Director	6 Oct 1995	12 Feb 2004	British	71 years