Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adriano Maio	Director	3 Nov 2016	British	45 years	England
Richard John Cook	Director	23 May 2013	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Unitt	Director	20 Apr 2011	23 May 2013	British	63 years
Andrew Thornton Brady	Director	3 Nov 2003	30 Nov 2008	British	62 years
Anthony William Pidgley	Director	17 Aug 2001	8 Jul 2005	British	79 years
Benjamin Michael O'rourke	Director	20 Apr 2011	28 Sept 2012	Australian	53 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Claire Puttergill	Secretary	17 Aug 2001	3 Nov 2003	British	-
John Charles Jarvis	Director	30 Aug 2001	3 Nov 2003	British	65 years
John Stephen Kenny	Director	30 Aug 2001	3 Nov 2003	British	56 years
John Stephen Kenny	Secretary	30 Aug 2001	3 Oct 2003	British	-
Nicholas Frank Carter	Director	30 Aug 2001	30 Sept 2002	British	64 years
Peter Ross Mcneillie	Director	29 May 2007	18 Oct 2007	British	73 years
Richard Andrew Coppell	Director	28 Sept 2012	31 May 2013	British	59 years
Richard Justin Starkey	Director	19 Mar 2009	20 Apr 2011	British	65 years
Stephen John Wheatcroft	Director	3 Nov 2003	30 Jun 2009	British	69 years
Stephen John Wheatcroft	Secretary	17 Oct 2003	30 Jun 2009	British	-
Thanalakshmi Janandran	Secretary	8 Jul 2005	16 Aug 2013	British	-