Officers & Directors

3 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Whalley	Director	30 May 2024	British	63 years	England
Capita Corporate Director Limited	Corporate Director	22 Dec 2010	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	22 Dec 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Burge	Director	16 Mar 2009	22 Dec 2010	British	69 years
Alan Simmons	Director	28 May 1991	21 Apr 1998	British	87 years
Alan Simmons	Secretary	8 Jul 1991	28 Aug 1992	British	-
Andrew George Parker	Director	22 Dec 2010	13 Oct 2011	British	57 years
Andrew James Timlin	Director	29 Jun 2020	28 May 2021	British	49 years
Andrew Paul Bronstein	Director	25 Feb 2005	14 Sept 2005	American	68 years
Anne Patricia Munson	Secretary	18 Apr 1996	30 May 2003	British	-
Bibi Rahima Ally	Secretary	30 May 2003	25 Feb 2005	British	-
Brian Roy Chapman	Director	28 May 1993	13 Mar 2009	British	71 years
Brian Roy Chapman	Secretary	28 May 1993	18 Apr 1996	British	-
Bruce Brain	Director	28 May 1991	28 Aug 1992	British	85 years
Bruce Brain	Director	28 May 1993	30 Apr 2008	British	85 years
Christopher Charles Shirtcliffe	Director	21 Apr 1998	31 May 2002	British	82 years
Christopher Francis Henry Baker	Director	14 Nov 2016	28 May 2021	British	71 years
Craig Hilton Rodgerson	Director	13 Oct 2011	14 Nov 2016	British	62 years
David Lawrence Williams	Director	17 Oct 1997	25 Feb 2005	British	74 years
David Peter Charles Tidsall	Secretary	28 Aug 1992	28 May 1993	British	-
Edmund Alan Hough	Director	18 Apr 1996	26 Aug 1997	British	82 years
Eric Ian Richard Sands	Director	16 Nov 1992	17 Aug 1993	British	90 years
Gilbert Omar Santos	Director	1 Jan 2007	22 Dec 2010	American	66 years
Gordon Ian Campbell	Director	21 Apr 1998	31 May 2000	British	75 years
Howard Wallis	Secretary	25 Feb 2005	22 Dec 2010	British	-
James Cowan	Director	26 Jan 2017	2 May 2023	British	52 years
Jamie Leigh Radford	Director	3 Sept 2015	1 Sept 2016	British	51 years
Jason Christopher Brickell	Director	1 Jun 2000	25 Feb 2005	British	57 years
John Bruce Tough	Director	31 Jan 1995	31 Aug 2000	British	76 years
John Leonard Gibson	Director	9 Jul 2008	22 Dec 2010	British	74 years
Karen Yates	Director	16 Nov 1992	31 Dec 1993	British	64 years
Kerin Susanne Kimber	Secretary	24 Nov 2008	22 Dec 2010	New Zealander	-
Kevin Bryan Chevis	Director	12 Sept 1994	25 Feb 2005	British	66 years
Kevin Thomas Lynch	Director	1 Jul 1998	31 Jul 2000	British	62 years
Lawrence Alan Gross	Director	25 Feb 2005	31 Dec 2005	American	74 years
Michael Geoffrey Wilkinson	Director	18 Apr 1996	30 Apr 2000	British	76 years
Michael John Bateson	Director	5 Aug 1996	31 Jul 2000	British	79 years
Michael Joseph Ruane	Director	26 Sept 2005	30 Nov 2009	United States	73 years
Michael Patrick Collier	Director	20 Dec 2013	3 Sept 2015	British	51 years
Neil Hamilton Lethby	Director	28 May 1991	24 Jul 1991	British	74 years
Neil Hamilton Lethby	Secretary	28 May 1991	8 Jul 1991	British	-
Peter Martin Stansfield	Director	21 Apr 1998	31 Dec 2002	British	76 years
Peter Thomas Humphrey	Director	5 Aug 1996	31 Dec 1997	British	92 years
Philip Noel Whitlock	Director	5 Aug 1996	2 Jun 2000	British	74 years
Philip Whitehead	Director	28 May 1991	23 Aug 1991	British	85 years
Philip Whitehead	Director	1 Jul 1994	18 Apr 1996	British	85 years
Richard David Mogg	Director	13 Oct 2011	29 Jun 2012	British	50 years
Richard Hubert Gordon Gilbey	Director	4 Dec 2009	22 Dec 2010	British	61 years
Richard John Shearer	Director	22 Dec 2010	15 Oct 2013	British	62 years
Robert Franklin Clarke	Director	25 Feb 2005	31 Dec 2006	American	82 years
Robin Chillman	Director	1 Jul 1994	25 Feb 2005	British	72 years
Robin William Derrick Smith	Director	30 Nov 2004	25 Feb 2005	British	71 years
Rodney Turvey	Director	28 May 1991	31 Dec 1993	British	80 years
Scott Michael Frewing	Director	7 Jun 2019	4 Apr 2024	British	51 years
Stefan John Maynard	Director	20 Dec 2013	29 Jun 2020	British	54 years
Trevor Leslie Dighton	Director	31 May 2002	30 May 2003	British	77 years
Victoria Elizabeth Silbey	Director	1 Jan 2006	22 Dec 2010	American	63 years
William Stephen Mcbrinn	Director	1 Sept 2016	28 Feb 2017	British	58 years