Officers & Directors

1 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Westley Maffei	Secretary	14 Feb 2012	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Outhwaite	Director	1 Apr 1998	9 Mar 1999	British	78 years
Arthur Harold Moore	Director	22 Apr 2005	11 May 2006	British	75 years
Carillion Management Limited	Corporate Director	11 Oct 2005	3 Sept 2008	United Kingdom	-
Christopher Francis Girling	Director	11 May 2006	2 Apr 2007	British	72 years
David Malcolm Jackson	Director	13 Dec 1995	16 Jun 1998	British	79 years
Gerald Thornton Brown	Director	10 Apr 1996	31 May 2005	British	76 years
Hilary Myra Ellson	Secretary	13 Dec 1995	9 Jun 2006	British	-
Instant Companies Limited	Corporate Nominee Director	24 Nov 1995	13 Dec 1995	United Kingdom	-
Jack Mcgrory	Director	5 Jan 1998	12 Mar 2004	British	72 years
John Mcdonough	Director	11 May 2006	31 Dec 2011	British	75 years
Julie Deborah Wright	Director	1 Apr 1998	1 Aug 2003	British	66 years
Lee James Mills	Director	8 Dec 2011	2 Nov 2018	British	68 years
Liam John Cummins	Director	13 May 1998	1 Feb 2001	British	56 years
Paul Richard Mainwaring	Director	31 May 2005	11 May 2006	British	63 years
Richard John Adam	Director	2 Apr 2007	31 Oct 2016	British	69 years
Roger William Robinson	Director	11 May 2006	30 Jun 2009	British	75 years
Simon Neil Vivian	Director	22 Apr 2005	11 May 2006	British	69 years
Sir John Christopher Gains	Director	10 Apr 1996	22 Apr 2005	British	81 years
Stephen John Day	Director	1 Jun 1998	17 Aug 2004	British	59 years
Swift Incorporations Limited	Corporate Nominee Secretary	24 Nov 1995	13 Dec 1995	United Kingdom	-
Thomas Donald Kenny	Director	13 Dec 1995	31 Dec 1997	British	72 years
Timothy Francis George	Secretary	9 Jun 2006	14 Feb 2012	British	-
Zafar Iqbal Khan	Director	31 Oct 2016	11 Sept 2017	British	58 years