Officers & Directors

3 Active 21 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Capita Corporate Director LimitedCorporate Director31 Mar 2008United Kingdom--
Capita Group Secretary LimitedCorporate Secretary1 Dec 2008United Kingdom--
Gemma Rebecca Bate-williamsDirector9 Jul 2025British46 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Joseph BlakeDirector16 Dec 20218 Sept 2023British39 years
Capita Company Secretarial Services LimitedCorporate Secretary31 Jul 20051 Dec 2008--
David PickeringDirector25 Apr 199622 Jan 1999British75 years
E P S Secretaries LimitedCorporate Nominee Secretary27 Oct 199529 Feb 1996--
Francesca Anne ToddDirector11 Nov 201310 Dec 2021British55 years
Gary ShilstonDirector8 Sept 202331 Jul 2025British59 years
George Martin GarrettDirector29 Feb 199625 Apr 1996British74 years
Gordon Mark HurstDirector20 Jan 199831 Mar 2008British64 years
Gordon Mark HurstSecretary29 Jun 19982 Jan 2002British-
John Clive IzardSecretary29 Feb 199625 Apr 1996British-
John William PeelDirector12 Mar 200331 Mar 2007British79 years
Leonard CollinsonDirector8 May 199625 Jun 1996British92 years
Mark StanleyDirector17 Jul 199622 Jan 1999British66 years
Mark StanleySecretary8 May 199622 Jan 1999British-
Mikjon LimitedCorporate Nominee Director27 Oct 199529 Feb 1996United Kingdom-
Paul Richard Martin PindarDirector20 Jan 199831 Mar 2008British67 years
Philip Linford HutchinsonDirector29 Feb 199625 Apr 1996British79 years
Richard John ShearerDirector31 Mar 200711 Nov 2013British62 years
Stephen ClemersonDirector25 Apr 199622 Jan 1999British73 years
Tina Maria FontanaSecretary2 Jan 200231 Jul 2005British-
Wb Company Secretaries LimitedCorporate Secretary25 Apr 19968 May 1996United Kingdom-