Officers & Directors

6 Active 77 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antony Paul Brown	Director	12 Aug 2015	British	63 years	United Kingdom
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
James Robert Dias	Director	27 Jun 2023	British	48 years	England
Laura Blackman	Director	1 Mar 2022	British	39 years	England
Simon Jonathan Burke	Director	1 Mar 2022	British	63 years	England
Tom Frans Vanoverschelde	Director	15 Apr 2020	Belgian	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aimie Nicole Chapple	Director	1 Apr 2020	26 Sept 2022	British	57 years
Alan Timothy Johnson	Director	4 Apr 2005	7 Apr 2006	British	70 years
Alan Timothy Johnson	Director	25 Jul 2006	16 Jul 2008	British	70 years
Amanda Jean Marsh	Director	4 Nov 1992	11 Nov 1992	British	70 years
Amanda Jean Marsh	Secretary	1 Sept 1992	11 Nov 1992	British	-
Andrew John Bowman	Director	23 Mar 2016	14 Feb 2018	British	54 years
Andrew John Bowman	Director	23 Apr 2020	21 Jun 2022	British	54 years
Anthony John Moret	Director	11 Nov 1992	1 Jul 2004	British	77 years
Anthony Nicholas Greatorex	Director	26 Sept 2006	16 Jul 2008	British	58 years
Anthony Nicholas Greatorex	Director	1 Sept 2013	17 Apr 2015	British	58 years
Capita Company Secretarial Services Limited	Corporate Secretary	26 Apr 2005	1 Dec 2008	-	-
Christen Schnor	Director	19 Sept 2003	1 Jul 2004	Danish	67 years
Christopher Stuart Ashburn	Director	24 Aug 2018	21 May 2020	British	58 years
Clifton Adrian Melvin	Director	21 Aug 2001	10 Jul 2003	British	72 years
David Keith Rigby	Director	4 Apr 2005	23 Jun 2005	British	66 years
David Rigby	Director	27 May 2008	19 Oct 2009	British	66 years
David Ronald Petchey	Director	1 Jan 1999	14 Feb 2000	British	71 years
David William Crawford	Director	11 Sept 2013	6 Dec 2013	British	56 years
Dawn Michelle Batchelor	Director	1 Jul 2000	12 Jan 2001	British	62 years
Duncan Craig Howorth	Director	1 Sept 1992	11 Nov 1992	British	69 years
Emma Jayne Mockford	Director	13 Apr 2005	8 Nov 2006	British	56 years
Francis Gerald Moore	Director	1 Sept 1992	31 Jul 1996	British	70 years
Geoffrey John Boutle	Secretary	11 Nov 1992	12 Sept 2000	British	-
Gerald Victor Albert Budd	Director	11 Nov 1992	4 Jan 2001	British	77 years
Gordon Mark Hurst	Director	1 Jul 2004	25 Aug 2004	British	64 years
Gordon Mark Hurst	Secretary	20 Aug 2004	31 Oct 2005	British	-
Graham Lloyd Singleton	Director	1 Jun 1999	30 Jan 2001	British	63 years
Graham Lloyd Singleton	Director	21 Sept 2001	29 May 2003	British	63 years
Graham Peter Coxell	Director	22 Mar 2005	25 Jul 2006	British	57 years
Graham Peter Coxell	Director	16 Jul 2008	29 Jun 2009	British	57 years
Ian Edward Jarvis	Director	3 Jan 2014	23 Mar 2016	British	55 years
James D'arcy Vincent	Director	10 Mar 2015	16 Apr 2020	British	60 years
James Mcdonald Buchanan Hare	Director	21 Sept 2001	1 Jul 2004	British	71 years
James Michael Ryan	Director	21 Sept 2001	1 Jul 2004	New Zealander	68 years
James Patrick White	Director	14 Mar 2003	1 Jul 2004	American	69 years
Jeremy Goford	Director	19 Jul 2005	20 Dec 2006	British	81 years
Jeremy Goford	Director	20 Dec 2006	31 Dec 2006	British	81 years
John Charles Finan	Director	11 Nov 1992	21 Aug 2001	Irish	88 years
John Connor	Director	11 May 2005	25 Jun 2007	British	64 years
Julian Anthony Palmer	Director	23 Mar 2001	30 Sept 2002	British	58 years
Karen Suzanne Clements	Director	28 Mar 2011	17 Apr 2015	British	63 years
Kevin Ashley Lockwood	Secretary	19 Feb 2002	9 Jul 2002	British	-
Mark Neil Dally	Director	2 Jun 2006	16 Jul 2008	British	57 years
Mark Richard John Wyllie	Director	1 Mar 2011	10 Jun 2011	British	60 years
Martin John Trainer	Director	22 Nov 2005	28 Feb 2007	British	64 years
Matthew James Dooley	Director	1 Jul 1993	20 Oct 1997	British	68 years
Michael Addenbrooke	Director	18 Feb 2005	16 Jul 2008	British	71 years
Michael Christopher Cronin	Secretary	9 Jul 2002	20 Aug 2004	British	-
Michael Derek Allen	Director	20 Oct 1997	4 Mar 1999	British	75 years
Michael James Smith	Director	1 Nov 2002	1 Jul 2004	British	71 years
Michael John Margetts	Director	30 Jun 2010	10 Aug 2010	British	61 years
Neil Fraser James Barry	Director	27 Aug 2004	4 Apr 2005	British	68 years
Neil Jonathan Cantle	Secretary	12 Sept 2000	27 Feb 2001	British	-
Nicola Kirkwood	Director	1 Jul 2004	4 Apr 2005	British	59 years
Nicolas Norman Bedford	Director	1 Jul 2004	18 Jan 2005	British	67 years
Nicolas Norman Bedford	Director	13 Nov 2009	30 Apr 2012	British	67 years
Nicolas Norman Bedford	Director	14 Feb 2018	28 Jun 2018	British	67 years
Nigel Jeffrey Purveur	Director	2 May 2007	16 Jul 2008	British	72 years
Nigel Jeffrey Purveur	Director	24 Jul 2015	31 Dec 2018	British	72 years
Patricia Joan Bennett	Director	27 Feb 2001	15 Nov 2002	British	66 years
Patricia Joan Bennett	Secretary	27 Feb 2001	19 Feb 2002	British	-
Patrick Michael Doyle	Director	21 Nov 2008	28 Feb 2010	British	76 years
Philip Charles Braithwaite	Director	16 Jul 2008	20 Jan 2012	British	75 years
Raymond Arthur Halligan	Director	18 Dec 1996	1 Jan 1999	British	81 years
Richard Anthony Francis Ostime	Director	11 Nov 1992	30 Jun 1993	British	92 years
Saleah Hassen Laher	Director	28 Nov 2006	18 Oct 2007	British	65 years
Sally Stephens	Director	17 Sept 2004	13 Apr 2005	British	67 years
Simon Christopher Pilling	Director	16 Mar 2010	10 Jan 2011	British	64 years
Simon John Davies	Director	4 Apr 2005	19 Oct 2009	British	58 years
Stephen Andrew Williams	Director	7 Nov 2006	30 Nov 2011	British	68 years
Stephen David Parkinson	Director	1 Jul 2004	27 May 2012	British	63 years
Stephen John Williams	Director	27 Feb 2001	9 Jul 2002	British	78 years
Stephen Paul Wright	Director	25 Jul 2011	18 Jul 2014	British	57 years
Stephen Sharp	Director	11 Jan 2012	3 Feb 2014	British	61 years
Stuart Ventris Bell	Director	1 Sept 1992	11 Nov 1992	British	79 years
Susan Lesley Ring	Director	30 Oct 2014	20 Jul 2018	British	65 years
Timothy Jennings	Director	4 Apr 2005	23 Jun 2005	British	62 years