Officers & Directors

5 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alun William Parfitt	Director	21 Aug 2023	British	56 years	England
Capita Corporate Director Limited	Corporate Director	6 Jun 2025	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Elizabeth Anne Bell	Director	30 Apr 2019	British	65 years	England
Stephanie Corrigan	Director	4 Jul 2025	British	62 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Westwood	Director	19 Jan 2005	21 Nov 2007	British	77 years
Andrew Wild	Director	4 May 2018	30 Nov 2022	British	56 years
Barry James Pilkington	Director	24 Apr 2017	7 Sept 2018	British	52 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Colin John Wood	Director	22 Nov 2004	27 Jan 2006	British	72 years
Daniel Brian Falls	Director	19 Jan 2005	31 Jul 2007	British	70 years
David Bates	Director	22 Mar 2018	31 Dec 2021	British	66 years
David John Spencer	Director	27 Jan 2006	20 Dec 2013	British	56 years
David Michael Seager	Director	19 Dec 2017	4 Jul 2025	British	60 years
Gary Donald Young	Director	10 Jul 2015	22 Mar 2018	British	65 years
Gordon Mark Hurst	Secretary	22 Nov 2004	31 Oct 2005	British	-
Graham Cowley	Director	22 Nov 2004	10 Jul 2015	British	67 years
Ian Buckley	Director	30 Jun 2013	4 May 2018	British	62 years
Jim Carew	Director	31 Jul 2007	30 Mar 2012	British	67 years
John Benjamin Frederick Spink	Director	30 Nov 2007	30 Sept 2011	British	72 years
Jonathan Mark Prew	Director	29 Apr 2016	23 Aug 2019	British	62 years
Jonathan Matthew Ellis	Director	25 Sept 2015	27 Mar 2019	British	56 years
Ken Roy Harland	Director	19 Jan 2005	29 Feb 2008	British	78 years
Kevin Michael Brady	Director	28 Oct 2011	29 Feb 2012	British	70 years
Mark Neil Dally	Director	30 Oct 2019	31 Dec 2021	British	57 years
Martin John Vickers	Director	28 Sept 2012	21 Aug 2013	British	61 years
Matthew Dominic Fairweather	Director	7 Sept 2018	7 Nov 2019	British	47 years
Matthew John Burke	Director	28 Oct 2011	10 Jul 2015	British	56 years
Michael John Greenwood	Director	23 Aug 2010	2 Apr 2015	British	79 years
Natalie Garfield	Director	2 Apr 2015	19 Dec 2016	British	47 years
Natalie Garfield	Director	21 Aug 2023	28 Feb 2025	British	47 years
Neil Thornton	Director	27 Sept 2013	20 Sept 2017	British	64 years
Paul James Smith	Director	10 Jul 2015	27 Jun 2018	British	48 years
Phillip David Rowland	Director	19 Aug 2005	16 May 2008	British	55 years
Richard Justin Starkey	Director	20 Dec 2013	2 Apr 2015	British	65 years
Richard Justin Starkey	Director	14 Dec 2016	24 Apr 2017	British	65 years
Richard Melvyn Marchant	Director	19 Jan 2005	8 Mar 2016	British	72 years
Robert James Gibbon	Director	27 Apr 2012	10 Jul 2015	British	63 years
Russell Muldoon	Director	22 Nov 2004	8 Jul 2005	British	55 years
Sarah Louise Brewer	Director	30 Apr 2019	22 Jun 2019	British	49 years
Stephen Michael Tomkins	Director	27 Jun 2018	14 Nov 2018	British	54 years
Stephen Walsh	Director	30 Jan 2009	30 Sept 2011	British	72 years
Timothy Jennings	Director	5 Aug 2008	30 Jun 2013	British	62 years
William Taylor	Director	19 Jan 2005	31 Oct 2009	British	74 years