Officers & Directors

8 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christiaan Spencer Harris	Director	25 Jan 2017	British	52 years	United Kingdom
Christopher Terence Maher	Director	7 Sept 2022	English	42 years	England
Dominic Daniel Gerard Booth	Director	29 Jan 2007	British	63 years	England
Edward Grosvenor Walker	Director	2 Oct 2024	British	51 years	England
Gillian Rosarie Conneely	Director	23 Feb 2023	Irish	52 years	England
Neil Albert Grabham	Director	1 Aug 2023	British	56 years	England
Peter Strachan	Director	9 Aug 2017	British	67 years	England
Simon Richard Bailey	Director	20 Mar 2024	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Chaplin	Director	22 Jan 2015	24 Dec 2015	British	65 years
Alan John Wilson	Director	29 Nov 2007	31 Mar 2010	British	68 years
Alan Thomas Pilbeam	Director	24 Feb 2016	12 Jul 2017	British	59 years
Andrew Brian Meadows	Director	12 Jul 2017	7 Oct 2020	British	63 years
Andrew Joseph Heath	Director	20 Nov 2003	24 May 2023	British	62 years
Antoine Jan Macgiel Valk	Director	20 Jul 2003	26 Jan 2006	Dutch	77 years
Bartholomeus Cornelis Schmeink	Director	1 Nov 2007	1 Dec 2011	Dutch	58 years
Brian Robert Burdsall	Director	20 Jul 2003	31 Dec 2005	British	79 years
Christopher Kimberley	Director	30 Oct 2014	15 Apr 2015	British	70 years
David Andrew Kaye	Director	7 Oct 2020	24 May 2023	British	64 years
David Ronald Temple	Director	24 Jan 2008	1 Mar 2010	British	68 years
David Ronald Temple	Director	1 Nov 2012	24 May 2013	British	68 years
David Stretch	Director	15 May 2013	31 Dec 2016	British	58 years
Dla Nominees Limited	Corporate Nominee Director	21 Jan 2002	3 Apr 2002	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	21 Jan 2002	3 Apr 2002	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	21 Jan 2002	3 Apr 2002	-	-
Emma Jane Jestin	Director	17 Jun 2020	10 Jun 2022	British	43 years
Francesca Anne Todd	Secretary	20 Jul 2003	31 May 2006	British	-
Gary Shilston	Director	19 Feb 2014	31 Mar 2017	British	59 years
Hendrikus Petrus Maria Verwer	Director	20 Jul 2003	1 Nov 2007	Netherlands	66 years
Ian Mclaren	Director	3 Sept 2004	9 Feb 2007	British	58 years
Ian Peter Bullock	Director	20 Jul 2003	20 Oct 2003	British	59 years
Irene Judith Doosje	Director	20 Jul 2003	12 Jul 2006	Netherlands	52 years
James Alexander Lewis Grundy	Director	24 May 2023	31 Oct 2023	British	47 years
Jan Chaudhry	Director	22 Mar 2012	9 Dec 2017	British	59 years
Jane Christine English	Director	5 Jan 2018	29 Nov 2023	British	54 years
Jeremy Paul Bowen	Director	6 Oct 2011	31 Jan 2020	British	54 years
Jeroen Marcel Weimar	Director	31 Mar 2010	26 Mar 2012	Dutch	57 years
Joanne Roberts	Director	17 May 2012	19 Feb 2014	British	57 years
John Alexander Skinner	Director	20 Jul 2003	3 Sept 2004	British	74 years
John Anthony Richard Whitehurst	Director	16 May 2018	20 Mar 2024	British	55 years
John David Wilkinson	Director	3 Apr 2002	20 Jul 2003	British	82 years
John David Wilkinson	Secretary	3 Apr 2002	20 Jul 2003	British	-
John Hamilton Curley	Director	8 Sept 2011	4 Oct 2012	British	72 years
John Michael Heron	Director	29 Mar 2017	23 Feb 2023	British	54 years
Jonathan David Brown	Director	19 Apr 2012	1 Nov 2013	British	62 years
Julian Edwards	Director	8 Sept 2011	25 Jan 2017	British	57 years
Keith Wallace	Director	25 Jan 2017	31 Mar 2018	British	64 years
Kevin Arthur Thomas	Director	23 Apr 2007	31 Dec 2011	British	51 years
Kevin Arthur Thomas	Director	23 Dec 2013	22 Sept 2014	British	51 years
Lee Harvey Bartholomew	Director	12 May 2005	29 Nov 2007	British	69 years
Lesley Anne Batty	Director	21 Feb 2008	19 May 2011	British	65 years
Maarten Pieter Spaargaren	Director	1 Dec 2011	31 Dec 2014	Dutch	58 years
Marie Antoinette Helene Wieman	Director	8 Sept 2011	22 Mar 2012	Dutch	54 years
Martin Henry Beable	Director	1 Nov 2023	2 Oct 2024	British	43 years
Matthew Charles Brown	Director	1 Mar 2010	5 Jan 2012	British	54 years
Michael John Lockyear	Director	20 Jul 2003	12 May 2005	British	75 years
Neil Scales	Director	3 Apr 2002	20 Jul 2003	British	70 years
Nicholas James Forster Brown	Director	1 Dec 2005	29 Nov 2007	British	67 years
Peter Brian Fisher	Director	3 Apr 2002	20 Jul 2003	British	83 years
Peter Morton	Director	5 Mar 2007	7 Oct 2011	British	56 years
Peter Van Toor	Director	26 Jan 2006	31 Dec 2006	Dutch	66 years
Peter Van Toor	Director	31 Dec 2006	24 Jan 2008	Dutch	66 years
Richard Hilarius Maria Emmerink	Director	20 Jul 2003	23 Apr 2007	Dutch	56 years
Ryan Robert Flaherty	Director	15 Apr 2015	9 Aug 2017	British	54 years
Serco Corporate Services Limited	Corporate Secretary	31 May 2006	1 Aug 2023	United Kingdom	-