Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	5 Mar 2018	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	23 Apr 2012	United Kingdom	-	-
Tom Frans Vanoverschelde	Director	1 Jun 2022	Belgian	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Bowman	Director	1 Dec 2014	22 Jan 2016	British	54 years
Andrew John Bowman	Director	7 Dec 2021	21 Jun 2022	British	54 years
Ann Hird	Director	23 Apr 2012	15 Nov 2012	British	69 years
Anthony Nicholas Greatorex	Director	3 Feb 2014	1 Dec 2014	British	58 years
Antony Vincent Holt	Director	18 Dec 2008	23 Apr 2012	British	67 years
Charles Anthony Earnshaw	Director	12 Oct 1991	25 Sept 1998	British	73 years
David Nicolas Garbourne Mason	Director	12 Oct 1991	27 Dec 1995	British	83 years
David William Crawford	Director	30 Aug 2013	6 Dec 2013	British	56 years
Francesca Anne Todd	Director	5 Mar 2018	10 Dec 2021	British	55 years
Graham Robert Melrose	Director	9 Aug 1996	31 Dec 1996	British	69 years
Graham Robert Melrose	Director	28 Nov 2007	10 Nov 2009	British	69 years
Jeremy Peter Small	Secretary	22 Dec 2008	23 Apr 2012	British	-
John Christopher Joseph Eaton	Secretary	12 Oct 1991	10 Feb 1996	British	-
Michael John Burgess	Director	11 Jan 1996	31 Dec 1996	British	79 years
Michael John Burgess	Director	25 Sept 1998	17 Nov 2009	British	79 years
Nicholas Edward Latner	Director	10 Feb 2017	5 Mar 2018	British	48 years
Nicholas Mckenzie Herbert Burns	Director	23 Apr 2012	12 Aug 2014	British	59 years
Nicolas Norman Bedford	Director	23 Apr 2012	4 May 2012	British	67 years
Paul Bradley	Director	31 Dec 1996	11 Dec 2007	British	79 years
Peter Gray	Director	31 Mar 2000	31 Mar 2010	British	80 years
Philip John Anderson	Director	18 Dec 2008	23 Apr 2012	British	62 years
Simon Edward Hall	Director	22 Jan 2016	10 Feb 2017	British	51 years
Simon Lawrence Vernon Cole	Secretary	10 Feb 1996	22 Dec 2008	British	-
Stephen Charles Carrodus	Director	12 Oct 1991	16 Nov 2009	Uk	74 years
Stephen Sharp	Director	23 Apr 2012	3 Feb 2014	British	61 years
Susan Lesley Ring	Director	12 Aug 2014	5 Mar 2018	British	65 years