Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	29 Jun 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	29 Jun 2011	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aimie Nicole Chapple	Director	18 Nov 2019	23 Nov 2020	British	57 years
Andrew Graham Dowson	Director	1 Jun 1996	8 Oct 1996	British	67 years
Andrew John Bowman	Director	1 Jan 2017	5 Mar 2018	British	54 years
Andrew John Robert Mckinlay	Secretary	31 Oct 2003	29 Jun 2011	British	-
Andrew Stephen Leaman	Director	19 Jul 1996	31 Jan 2001	British	76 years
Anthony Joseph John Bochenski	Director	14 Oct 1993	18 Oct 1994	British	75 years
Craig William Murray	Director	22 Jul 1999	6 Jan 2000	British	68 years
David Charles Jones	Director	6 Jan 2000	16 May 2002	British	83 years
David Wilson Keens	Director	6 Jan 2000	29 Jun 2011	British	73 years
Elissa Leah Phillips	Secretary	18 Oct 1994	23 Sept 2004	British	-
Helen Mary Lakin	Secretary	1 Jun 2000	31 Jan 2001	British	-
Ian Peter Campbell	Director	18 Oct 1994	25 Nov 1999	British	65 years
James Edward Rowley	Director	18 Oct 1994	19 Jul 1996	British	68 years
John Alexander Mercer	Director	14 Oct 1993	13 Oct 1994	British	87 years
Kenneth William Maynard	Director	1 Mar 1996	23 Oct 1998	British	75 years
Mark Harvey Ayrton Astbury	Director	18 Oct 1994	1 Jun 1996	British	66 years
Michael David Barnard	Director	28 Sept 2012	5 Mar 2018	British	53 years
Nicolas Norman Bedford	Director	1 Jan 2017	1 Feb 2018	British	67 years
Nicolas Norman Bedford	Director	29 Jun 2011	4 May 2012	British	67 years
Peter Roy Oakes	Director	19 Jul 1996	31 Jan 2001	British	75 years
Peter William Kent Webber	Secretary	14 May 2001	17 Dec 2001	British	-
Philip Charles Braithwaite	Director	31 May 2012	28 Sept 2012	British	75 years
Raymond Nixon	Secretary	14 Oct 1993	31 May 2000	British	-
Robert James Mee	Director	18 Oct 1994	31 Jan 2001	British	75 years
Roy Littler	Director	13 Oct 1994	25 Nov 1999	British	85 years
Simon Adam Lord Wolfson Of Aspley Guise	Director	16 May 2002	29 Jun 2011	British	59 years
Simon John Davies	Director	31 May 2012	28 Jan 2015	British	58 years
Stephen Fairbank	Director	18 Oct 1994	25 Nov 1999	British	78 years
Stephen Keith Stewart	Director	27 Jun 1997	19 Jun 1998	British	68 years
Thomas Christopher Richards	Director	28 Jan 2015	9 Jan 2017	British	49 years
Victor Gysin	Director	29 Jun 2011	31 May 2012	British	61 years
William Robert Barnes	Secretary	17 Dec 2001	31 Oct 2003	British	-