Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	28 Apr 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	28 Apr 2011	United Kingdom	-	-
Gemma Rebecca Bate-williams	Director	14 Aug 2024	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Field	Director	9 Dec 2008	31 Mar 2010	British	69 years
Ann Martin	Director	1 Oct 2002	31 Mar 2006	British	77 years
Anne Elliott	Director	1 Oct 2002	31 Mar 2006	British	65 years
Christopher John Dallison	Director	14 Jun 1993	11 Nov 1994	British	74 years
Colin John Woods	Director	30 Jul 2000	31 Mar 2006	British	74 years
Craig Stuart Nunn	Director	1 Feb 2022	14 Nov 2022	British	57 years
David Tolson	Director	7 Dec 1999	31 Mar 2006	British	70 years
Derek Maurice Joseph	Director	23 May 1991	30 Sept 2002	British	77 years
Elizabeth Helen Brownell	Director	14 Nov 2022	19 Aug 2024	British	41 years
Francesca Anne Todd	Director	20 May 2016	10 Dec 2021	British	55 years
Gerald Livsey Davies	Director	11 Aug 2003	27 Nov 2003	United Kingdom	78 years
Helen Jean Tucker	Director	23 May 1991	31 Dec 1994	British	71 years
Helen Victoria Collins	Director	1 Oct 2002	31 Mar 2006	British	57 years
Henry John Pitman	Director	5 Aug 2003	4 Jun 2007	British	64 years
Jeffrey Curtis Zitron	Director	23 May 1991	30 Sept 2002	British	72 years
Jeffrey Curtis Zitron	Secretary	23 May 1991	30 Sept 2002	British	-
Johanna Mary Holmes	Director	30 Jul 2000	31 Mar 2006	British	74 years
John Stuttard	Director	24 May 2004	31 Mar 2006	British	71 years
Julian Charles Corbett Ashby	Director	23 May 1991	27 Nov 2003	British	79 years
Keith Peter Rowling	Director	13 Oct 2011	15 Mar 2013	British	63 years
Lee Douglas Cotsford	Director	3 Feb 2014	17 Dec 2014	British	52 years
Lorraine Anne Davis	Secretary	1 Apr 2010	28 Apr 2011	-	-
Mark Richard John Wyllie	Director	28 Apr 2011	3 Feb 2014	British	60 years
Mark Richard John Wyllie	Director	17 Dec 2014	20 May 2016	British	60 years
Michael Jones	Director	1 Oct 2002	31 Mar 2006	British	68 years
Peter John Hammond	Director	30 Sept 1998	31 Mar 2006	British	70 years
Peter John Hammond	Secretary	1 Oct 2002	5 Aug 2003	British	-
Peter John Martin	Director	5 Aug 2003	28 Apr 2011	British	69 years
Peter Stuart Chapman	Director	30 Jul 2000	31 Mar 2006	British	82 years
Peter Wood	Director	20 Dec 2003	31 Mar 2006	British	73 years
Richard Easton Beal	Director	30 Jul 2000	30 Sept 2002	British	74 years
Richard Hawke Collins	Secretary	18 Feb 2005	31 Mar 2010	British	-
Richard John Shearer	Director	28 Apr 2011	14 Nov 2013	British	62 years
Simon Marcus Lawton	Director	5 Aug 2003	31 Dec 2009	British	66 years
Simon Marcus Lawton	Secretary	5 Aug 2003	18 Feb 2005	British	-
Stephen Derrick Breach	Director	1 Jan 2010	28 Apr 2011	British	57 years