Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angela Gangemi	Director	21 Apr 2023	Australian	47 years	United Kingdom
Elma Pearson Morris	Director	18 Oct 2024	British	69 years	England
Philip Wilkinson	Director	17 Jun 2024	British	55 years	England
Zedra Governance Limited	Corporate Director	11 Mar 2019	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aja Pymble-ward	Director	10 Jun 2022	3 Nov 2022	Australian	38 years
Alan Keith Gander	Director	1 Feb 2010	31 Jan 2019	British	73 years
Arthur David Walford	Director	9 Oct 2008	31 Mar 2010	British	81 years
Biren Amin	Director	1 Sept 2013	31 May 2014	British	62 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Clifford Harrison	Director	24 Apr 2000	3 Sept 2006	British	78 years
Derek Kingston	Director	22 Sept 1999	12 Dec 2008	British	89 years
Douglas Charles Robert Chalmers	Director	22 Sept 1999	18 Feb 2003	British	78 years
Douglas Charles Robert Chalmers	Director	4 Mar 2006	30 Jun 2016	British	78 years
Elma Pearson Morris	Director	1 Feb 2019	31 Mar 2023	British	69 years
Graeme Marshall Roy	Director	5 Apr 2006	30 Sept 2007	British	69 years
Graham Anthony Thomas	Director	1 Feb 2010	31 May 2013	British	79 years
Iain John Roden	Director	1 Feb 2014	10 Jun 2022	British	74 years
Janet Hannah Kidner	Director	2 Nov 2015	6 Nov 2020	British	45 years
John Huxley Fordyce Anderson	Director	22 Sept 1999	17 Jul 2000	British	81 years
John Mccloy	Director	1 Jan 2001	3 Sept 2006	British	87 years
Jonathan Charles Murrin	Director	16 Nov 2021	19 Dec 2022	British	57 years
Lisa Veronica Gledhill	Director	1 Jul 2012	31 Aug 2015	British	55 years
Lisa White	Director	1 Oct 2007	18 May 2012	British	60 years
Louise Nicola Bramble	Director	1 Apr 2023	31 Dec 2024	British	45 years
Mahesh Venkat	Director	21 Apr 2023	31 Dec 2024	Australian	34 years
Mark Timbs	Director	23 Feb 2017	29 Sept 2023	Irish	52 years
Michael John Temple	Director	1 Aug 2000	17 Mar 2004	British	79 years
Michelle Ann Burvill	Director	7 Jun 2016	26 Oct 2018	British	57 years
Peter John Jacobs	Director	17 Mar 2004	8 Mar 2006	English	70 years
Peter Roy Chadwick	Secretary	20 Mar 2000	12 Mar 2004	British	-
Richard Charles Shaw	Director	1 Feb 2019	14 Feb 2024	British	60 years
Robin Graham Caven	Director	18 Feb 2003	31 Jul 2009	British	65 years
Roger Stanley Mabey	Director	24 Apr 2000	3 Sept 2003	British	82 years
Roy Bentley	Director	3 Sept 2003	31 Jan 2010	British	79 years
Simon William De Mussenden Leathes	Director	22 Sept 1999	1 Jan 2001	British	78 years
Susan Folger	Secretary	22 Sept 1999	14 Jan 2000	British	-
Thanalakshmi Janandran	Secretary	12 Mar 2004	16 Aug 2013	British	-
Thomas Edward Spilsted	Director	1 Feb 2010	17 May 2013	British	69 years
William John Vivian Whitehead	Director	1 Jan 2011	30 Jun 2018	British	70 years