Officers & Directors

3 Active 47 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Nazim GirnaryDirector14 Apr 2021British47 yearsUnited Kingdom
Nickesha Graham-burrellSecretary15 Sept 2023---
Paul Gavin BoyleDirector25 Jun 2022British54 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Lewis RobsonDirector1 Dec 199112 Mar 1994British91 years
Alan Lewis RobsonSecretary1 Dec 199112 Mar 1994British-
Clive Stephen BartonDirector2 Nov 20006 Feb 2001British61 years
Craig Stuart NunnDirector14 Feb 200218 Feb 2011British57 years
David Charles EveleighSecretary25 Jun 202215 Sept 2023--
David Ernest PerkinsDirector1 Dec 199112 Mar 1994British79 years
Everton BryanDirector6 Nov 19951 Apr 1999British67 years
Francesca Anne ToddSecretary19 Sept 200131 May 2006British-
Gerrard RodgersDirector24 Jul 199531 Dec 1995British78 years
Gilbert Robert Louis Charles Jean LeponceDirector2 Nov 20006 Feb 2001Belgian79 years
Gordon Allan PatersonDirector3 Feb 20002 Nov 2000British66 years
Gordon BrydenDirector12 Mar 199431 Dec 1995British69 years
Grant RumblesDirector2 Nov 200114 Feb 2002British68 years
Guy William LeachDirector13 May 200231 Oct 2018British63 years
Iestyn Milton WilliamsDirector3 Feb 200014 Feb 2002British75 years
Jean-pierre BoidotDirector8 Aug 20006 Feb 2001French82 years
Joanne RobertsDirector24 Jan 200515 May 2012British57 years
John Brynley WykeDirector1 Apr 199531 Dec 1995New Zealnad75 years
John Brynley WykeDirector1 Jun 19982 Nov 2000New Zealnad75 years
John Charles DugganDirector1 May 199431 Dec 1995British72 years
John Howard TaylorDirector8 Aug 200014 Feb 2002British75 years
John Roger BolsterSecretary12 Mar 19941 Sept 1994British-
Josephine DixonDirector2 Nov 200014 Feb 2002British67 years
Julia Naomi CavanaghDirector14 Feb 200216 Oct 2008British60 years
Kevin Stanley BeestonDirector12 Mar 199431 Dec 1995British64 years
Kevin Stanley BeestonDirector29 Jan 19982 Nov 2000British64 years
Klaus TiemanDirector8 Aug 20006 Feb 2001German75 years
Mark PartridgeDirector3 Feb 200014 Feb 2002British67 years
Nigel CrossleyDirector31 Oct 201814 Apr 2021British63 years
Paul Andrew SynnottDirector8 Aug 20006 Feb 2001Irish64 years
Paul Jonathan ManningSecretary13 Nov 199631 Dec 1998British-
Paul KehoeDirector12 Mar 199431 Dec 1995British67 years
Paul Seth MckoenDirector12 Mar 199431 Dec 1995British65 years
Raymond Christopher ForanDirector8 Aug 20006 Feb 2001Irish60 years
Robert Clayton McguinessDirector6 Feb 200114 Feb 2002British75 years
Roger Phillip HogbinSecretary1 Sept 199413 Nov 1996British-
Roger Simon Nicholas AmesDirector2 Nov 200014 Feb 2002British60 years
Roger Simon Nicholas AmesSecretary2 Nov 200014 Feb 2002British-
Ronen IlanSecretary31 Dec 19983 Feb 2000British-
Ruby Mcgregor-smithDirector6 Nov 19953 Feb 2000British63 years
Serco Corporate Services LimitedCorporate Secretary31 May 20068 Oct 2021United Kingdom-
Stephen Michael CuthillDirector2 Nov 200014 Feb 2002British79 years
Stuart John HaydonSecretary8 Oct 202125 Jun 2022--
Stuart John HaydonDirector31 Oct 201825 Jun 2022British68 years
Thomas ClementDirector3 Feb 200031 Dec 2000British79 years
Thomas ClementSecretary3 Feb 20002 Nov 2000British-
William Roxby RobsonDirector6 Feb 20012 Nov 2001British75 years