Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	28 Feb 2013	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	28 Feb 2013	United Kingdom	-	-
Tom Frans Vanoverschelde	Director	19 Jun 2023	Belgian	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aimie Nicole Chapple	Director	18 Nov 2019	17 Oct 2022	British	57 years
Anselm Gaetano Bassano	Director	2 Sept 1996	24 Mar 2004	British	79 years
Francesca Anne Todd	Director	25 Jul 2016	10 Dec 2021	British	55 years
Geoffrey Philip Ognall	Director	4 Apr 1992	6 Apr 2006	British	80 years
Gregory Edward Harmer	Director	16 Oct 2006	28 Feb 2013	Us Citizen	71 years
John Norman Ricketts	Director	15 Jul 2004	24 Mar 2015	British	65 years
John Paul Mackin	Director	1 Jun 2004	31 Oct 2006	English	69 years
Kenneth Monnett	Secretary	24 Nov 1998	20 Apr 2001	British	-
Linda Palmer	Director	28 May 2021	23 Jun 2023	British	51 years
Mark Billingham	Director	17 Oct 2022	31 Mar 2023	British	47 years
Mark Jules Levy	Director	16 Oct 2006	30 Jun 2007	South African Citizen	59 years
Mark Monash Goldberg	Director	4 Apr 1992	24 Nov 1998	British	88 years
Martin Mccloskey	Director	25 Jul 2016	30 Jun 2017	British	74 years
Michael David Barnard	Director	28 Feb 2013	25 Jul 2016	British	53 years
Nicholas Petrini	Director	24 Nov 1998	5 Feb 2004	Us Citizen	68 years
Norman Brian Englender	Director	1 Oct 1992	24 Nov 1998	British	91 years
Norman Le Jean Merritt Jr	Director	8 Oct 2004	13 Oct 2006	Us Citizen	66 years
Paul Michael Anslow	Director	4 Apr 1992	30 Jan 2009	British	73 years
Paul Michael Nugent	Director	5 Feb 2004	8 Oct 2004	American	73 years
Raymond Page	Director	4 Apr 1992	28 May 1992	British	88 years
Richard Guy Thomas Stenhouse	Director	4 Apr 1992	24 Nov 1998	British	65 years
Richard Schultz	Director	24 Nov 1998	4 Sept 2001	Us Citizen	76 years
Robert David Tolfts	Director	30 Jun 2017	28 May 2021	British	64 years
Robert Mossman Scott	Director	4 Apr 1992	31 Mar 1997	British	83 years
Simon John Davies	Director	28 Feb 2013	28 Jan 2015	British	58 years
Stephen Eisenstein	Director	1 Apr 2003	30 Jun 2004	Usa	64 years
Stephen John Tudge	Director	14 May 1999	22 Jul 2004	British	61 years
Thomas Christopher Richards	Director	28 Jan 2015	25 Jul 2016	British	49 years
William James Wilson	Secretary	4 Apr 1992	17 Mar 2009	British	-
William Kane	Director	24 Nov 1998	28 Feb 2003	Usa	70 years