Officers & Directors

5 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Darfoor	Director	14 Jul 2022	British	52 years	England
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Christopher Charles Clements	Director	17 Oct 2018	British	44 years	England
Rosalind Altmann	Director	14 Jul 2022	British	70 years	England
Stuart Robert Heatley	Director	9 Oct 2018	British	59 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Mary Moffatt	Director	14 Nov 2018	31 Dec 2020	British	46 years
Andrew John Bowman	Director	23 Oct 2014	10 Feb 2017	British	54 years
Andrew John Bowman	Director	5 Mar 2018	3 Jul 2018	British	54 years
Ann Hird	Director	9 Dec 2010	15 Nov 2012	British	69 years
Anne Elizabeth Jones	Director	1 Nov 2000	19 Sept 2007	British	66 years
Anthony Nicholas Greatorex	Director	18 Mar 2014	17 Apr 2015	British	58 years
Capita Company Secretarial Services Limited	Corporate Secretary	19 Sept 2007	1 Dec 2008	-	-
Chandrasekhar Ramamurthy	Director	19 Jun 2019	31 Mar 2022	British	70 years
Chantal Free	Director	23 Feb 2020	30 Jun 2021	British	58 years
Christopher Douglas Smith	Director	1 Nov 2006	19 Sept 2007	British	70 years
Denise Blanks	Director	1 Nov 2000	30 Jun 2006	British	65 years
Erika Bannerman	Director	9 May 2019	7 Aug 2019	British	55 years
Gareth Pickles	Director	24 Oct 2018	31 Jul 2019	British	59 years
Ian Edward Jarvis	Director	3 Jan 2014	23 Mar 2016	British	55 years
Ian Nicholas Allenby	Director	17 Jan 1992	19 Sept 2007	British	72 years
James D'arcy Vincent	Director	10 Mar 2015	16 May 2017	British	60 years
John William Hough	Director	17 Jan 1992	19 Sept 2007	British	73 years
Malcolm Ewart Pearce	Director	1 Nov 2001	19 Sept 2007	British	58 years
Michael Addenbrooke	Director	19 Sept 2007	9 Jul 2012	British	71 years
Michael Jon Fahy	Secretary	17 Jan 1992	19 Sept 2007	British	-
Niall John Mccallum	Director	10 May 2017	15 Sept 2017	British	52 years
Nicholas Edward Latner	Director	1 Apr 2017	31 Oct 2018	British	48 years
Nicholas Mackenzie Herbert Burns	Director	31 Jul 2012	26 Jun 2015	British	59 years
Nicolas Norman Bedford	Director	13 Nov 2009	22 Sept 2010	British	67 years
Nicolas Norman Bedford	Director	9 Feb 2017	1 Feb 2018	British	67 years
Nigel Jeffrey Purveur	Director	14 Jan 2020	2 Jan 2021	British	72 years
Nigel Paul Hacking	Director	17 Jan 1992	31 Oct 2000	British	70 years
Peter Marcus Telford	Director	9 Oct 2018	27 Sept 2019	British	69 years
Philip Charles Braithwaite	Director	18 Dec 2008	1 Dec 2011	British	75 years
Richard John Shearer	Director	21 Oct 2015	15 Dec 2016	British	62 years
Simon Edward Hall	Director	10 Jun 2016	10 Feb 2017	British	51 years
Simon James Sherwood Mayall	Director	11 Dec 2017	14 Aug 2020	British	59 years
Simon John Davies	Director	19 Sept 2007	19 Oct 2009	British	58 years
Simon Newton	Director	14 Jun 2021	31 Dec 2021	British	63 years
Stephen David Parkinson	Director	19 Sept 2007	18 Dec 2008	British	63 years
Stephen Sharp	Director	11 Jan 2012	3 Feb 2014	British	61 years
Susan Lesley Ring	Director	17 Jan 2014	20 Jul 2018	British	65 years
Timothy Tracy Brooke	Director	21 Oct 2015	31 Aug 2018	British	66 years