Officers & Directors

4 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hannah Frances Pilsworth	Secretary	6 Mar 2025	-	-	-
Miles Lawrence Barnard	Director	22 Sept 2022	British	60 years	England
Paul Reilly	Director	16 Dec 2024	British	61 years	England
Richard Williamson	Director	27 Sept 2023	British	61 years	Wales

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Craig Dornford	Director	8 Jul 2015	31 Jul 2016	British	61 years
Alan Lattimer	Director	9 May 2011	7 Jul 2015	Scottish	65 years
Alastair James Crowdy	Director	18 Jul 2006	7 Jul 2015	British	58 years
Alastair James Crowdy	Director	10 Apr 2017	31 Oct 2018	British	58 years
Andrew David Howard	Director	7 Jul 2015	28 Jul 2015	British	52 years
Andrew Hetherton	Director	1 Jun 2013	7 Jul 2015	British	59 years
Arif Kamal	Director	23 May 2003	31 Dec 2013	British	65 years
Arif Kamal	Secretary	30 Jul 1999	31 Dec 2013	British	-
Blake John Penfold	Director	27 Jan 2006	31 May 2013	British	72 years
Brian Ronald Sloggett	Secretary	31 Dec 2013	7 Jul 2015	-	-
Brian Ronald Sloggett	Director	11 Nov 2015	31 Oct 2018	British	66 years
Brian Ronald Sloggett	Director	1 Jun 2001	7 Jul 2015	British	66 years
Bruce Wilson	Director	15 Apr 2019	27 Sept 2023	British	58 years
C.h.h. Formations Limited	Corporate Director	30 Jun 1999	30 Jul 1999	United Kingdom	-
Capita Corporate Director Limited	Corporate Director	14 Jun 2019	22 Sept 2022	United Kingdom	-
Capita Group Secretary Limited	Corporate Secretary	7 Jul 2015	22 Sept 2022	United Kingdom	-
Cripps Secretaries Limited	Corporate Secretary	30 Jun 1999	30 Jul 1999	United Kingdom	-
Daniel James Greenspan	Director	7 Jul 2015	28 Jul 2015	British	51 years
David Iain Napier	Director	30 Jul 1999	24 May 2002	British	75 years
David Iain Napier	Director	27 Jan 2006	12 Jul 2006	British	75 years
David Norman Beardmore	Director	30 Jul 1999	24 May 2002	British	78 years
Deborah Ann Mclaughlin	Director	31 Oct 2018	24 Apr 2019	British	63 years
Geoffrey Christopher Yates-kneen	Director	31 Jul 2016	7 Apr 2017	British	56 years
Gilulia Bunting	Director	4 Jan 2011	31 May 2014	British	68 years
Grant Adam Jeffrey Woollard	Director	27 Jan 2006	7 Jul 2015	British	60 years
James Robert Hearn	Director	30 Jul 1999	30 May 2003	British	74 years
James Robert Hearn	Director	24 May 2005	1 Jun 2012	British	74 years
Jane Fogg	Director	30 Jul 1999	29 Apr 2004	British	71 years
Jonathan Osborne Hagger	Director	12 Oct 2009	31 May 2014	British	77 years
Karen Sewell	Secretary	22 Sept 2022	6 Mar 2025	-	-
Kerry Dunn	Director	10 Apr 2017	31 Mar 2019	British	54 years
Kerry Dunn	Director	1 Jun 2014	7 Jul 2015	British	54 years
Mark Colin Allatt	Director	1 Sept 2011	7 Jul 2015	British	61 years
Mark Hingston	Director	8 Jul 2015	9 Sept 2016	British	51 years
Mark William Naysmith	Director	22 Sept 2022	16 Dec 2024	British	60 years
Michael Geoffrey Baker	Director	23 Sept 2003	17 Jul 2007	British	68 years
Nigel Alan Franks	Director	2 Jan 2007	14 Jul 2009	British	80 years
Nigel Stuart Nichols	Director	30 Jul 1999	30 May 2003	British	85 years
Oliver Leonard Wildgoose	Director	31 Jul 2016	11 Apr 2017	British	48 years
Paul Smith	Director	1 Jun 2013	7 Jul 2015	British	57 years
Richard William Cobb	Director	30 Jul 1999	1 Jun 2011	British	76 years
Richard Williamson	Director	14 Jan 2020	22 Sept 2022	British	61 years
Shaun Andrews	Director	1 Jun 2014	7 Jul 2015	British	56 years
Simon Barnard	Director	14 Jan 2020	31 Aug 2020	British	60 years
Thomas Young Davies	Director	1 Jun 2001	31 Dec 2006	British	78 years
Timothy John Butler	Director	27 Jan 2006	31 May 2013	British	68 years
Tom Luke Groat Trevorrow	Director	31 Oct 2018	14 Jan 2020	British	47 years