Officers & Directors

3 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Coporate Director Limited	Corporate Director	31 Mar 2008	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Gemma Rebecca Bate-williams	Director	14 Aug 2024	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Paul Robinson	Director	1 Oct 1992	31 Mar 1993	British	71 years
Andrew David Howard	Director	11 Jun 2015	13 Nov 2015	British	52 years
Andrew David Howard	Director	15 Jun 2016	4 Sept 2018	British	52 years
Anthony Ferrett	Director	1 Jan 1998	31 Mar 2008	British	76 years
Anthony Hugh Cox	Director	15 Jun 1993	10 May 1996	British	76 years
Antony Kenneth Harden	Director	1 Jan 1996	2 Dec 1999	British	77 years
Bernard Saint-andre	Director	7 Jun 1995	2 Dec 1999	French	79 years
Brynley Richard Case	Director	18 Jul 2013	15 Jun 2016	British	50 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Christopher Arthur Booy	Director	15 Jun 1993	12 Feb 2004	British	74 years
Christopher Paul Marshall	Director	3 Dec 1999	26 May 2006	British	68 years
Christopher Stuart Ashburn	Director	5 Jul 2018	14 Dec 2022	British	58 years
Colin John Wood	Director	3 Dec 1999	27 Aug 2006	British	72 years
Colin Stephen Hale	Director	1 Jan 1996	29 Aug 1997	British	70 years
Combined Nominees Limited	Corporate Nominee Director	1 Oct 1992	1 Oct 1992	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	1 Oct 1992	1 Oct 1992	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	1 Oct 1992	1 Oct 1992	United Kingdom	-
Daniel James Greenspan	Director	18 Jul 2013	21 Jan 2016	British	51 years
David George Stuart Waterstone	Director	1 Oct 1992	30 Apr 1995	British	91 years
David John Robertson	Director	3 Nov 1999	31 Dec 2005	British	69 years
David Patrick Dwyer	Director	1 Jan 2017	3 Jul 2018	British	48 years
Diana France	Secretary	1 Oct 1997	2 Dec 1999	British	-
Elizabeth Helen Brownell	Director	14 Dec 2022	19 Aug 2024	British	41 years
Elwyn Tudno Jones	Director	15 Jun 1993	28 Jun 1996	British	88 years
Francesca Anne Todd	Director	3 Aug 2021	10 Dec 2021	British	55 years
Gordon Mark Hurst	Director	12 Feb 2004	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	12 Feb 2004	31 Oct 2005	British	-
Graham Cowley	Director	18 Jul 2013	13 Jul 2015	British	67 years
Ian Anthony Sexton	Director	31 Mar 1993	1 Jun 1999	British	70 years
Ian Edward Jarvis	Director	21 Jan 2016	1 Jan 2017	British	55 years
Inderjit Singh Parmar	Secretary	2 Dec 1999	12 Feb 2004	British	-
James Hunter Leighton	Director	15 Jun 1993	30 Oct 1998	British	78 years
John Steele Moffett	Director	11 May 2000	30 Jun 2004	British	83 years
Jonathan Charles Bradbury Goring	Director	16 Mar 2000	31 Mar 2008	British	64 years
Laurent Philippe Bermejo	Director	6 May 1999	2 Dec 1999	French	67 years
Lucinda Claire Charles-jones	Director	1 Jan 1996	31 Aug 1999	British	60 years
Malcolm Roger Noyce	Director	9 Oct 1995	3 Dec 1996	British	79 years
Martin James Whife	Director	3 Dec 1999	31 Mar 2008	British	74 years
Martin Peter Scoles	Director	1 Jan 1995	7 Jul 1995	British	68 years
Maurice Frederick Jenkinson	Director	11 Dec 1995	29 Nov 1996	British	80 years
Norman Michael Biddle	Director	15 Jun 1993	2 Dec 1999	British	86 years
Oliver John Jones	Director	15 Jun 1993	28 Mar 1997	British	65 years
Paul Richard Martin Pindar	Director	12 Feb 2004	31 Mar 2008	British	67 years
Peter Charles Sweeney	Director	1 Oct 1992	27 Oct 1997	British	85 years
Peter Leslie Baskerville Mynors	Director	3 Dec 1997	24 Oct 2004	British	85 years
Prudence Elizabeth Redfern	Director	1 Jan 1998	2 Dec 1999	British	77 years
Richard John Shearer	Director	31 Mar 2008	11 Nov 2013	British	62 years
Richard Melvyn Marchant	Director	12 Feb 2004	20 Aug 2007	British	72 years
Richard Melvyn Marchant	Director	18 Jul 2013	31 Mar 2016	British	72 years
Rodney Grahame Castle	Secretary	1 Oct 1992	1 Oct 1997	British	-
Timothy Jennings	Director	8 Feb 2011	30 Jun 2013	British	62 years
Timothy John Piper	Director	1 Oct 1995	12 Feb 2004	British	71 years