Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Amanda WhalleyDirector29 Mar 2022British63 yearsEngland
Capita Group Secretary LimitedCorporate Secretary1 Dec 2008United Kingdom--
Claire DentonDirector29 Mar 2022British53 yearsEngland
Daniel Henry HowittDirector17 Apr 2024British42 yearsEngland
Gemma Rebecca Bate-williamsDirector14 Aug 2024British46 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alice RiversSecretary1 Dec 20051 Mar 2007British-
Andrew George ParkerDirector5 Dec 201315 Sept 2017British57 years
Anthony Nicholas GreatorexDirector14 Nov 201430 Sept 2018British58 years
Capita Company Secretarial Services LimitedCorporate Secretary1 May 20071 Dec 2008--
Clare Elizabeth WatersDirector14 Jun 201130 Nov 2016British61 years
Craig Stuart NunnDirector2 Dec 202114 Nov 2022British57 years
David Colin ManuelDirector17 Nov 201631 Dec 2021British57 years
Elizabeth Helen BrownellDirector30 Nov 202219 Aug 2024British41 years
Francesca Anne ToddDirector3 Jan 200810 Dec 2021British55 years
Gavin WhiteSecretary1 Dec 200513 Mar 2006British-
Gordon Mark HurstDirector3 Jan 200828 Feb 2015British64 years
John Liam Alexander RoundhillDirector1 Dec 200531 Mar 2008British59 years
Linda PalmerDirector28 May 202123 Jun 2023British51 years
Madeleine Ann CordesSecretary1 Dec 20051 May 2007British-
Martin MccloskeyDirector16 Oct 200930 Jun 2017British74 years
Matthew Lee HibbardDirector23 May 202319 Apr 2024British50 years
Paul Richard Martin PindarDirector3 Jan 200828 Feb 2014British67 years
Penelope Claire ChapmanDirector10 May 201830 Sept 2021British59 years
Rachel Kate FordDirector15 Jul 201929 Jan 2021Australian44 years
Rebecca Jane StarkDirector21 Jun 201330 Jun 2018British58 years
Richard John ShearerDirector3 Jan 200815 Dec 2016British62 years
Richard SwanDirector15 Jul 20191 Apr 2022British54 years
Robert David TolftsDirector21 Apr 201628 May 2021British64 years
Samantha Jane AllenDirector15 Jun 202311 Mar 2024British43 years
Sharon Jean BowenDirector3 Jan 20083 Jul 2013British59 years
Simon James Sherwood MayallDirector5 Sept 201312 Nov 2019British59 years
Sophie Anne SpreadDirector17 Sept 20087 Apr 2010British50 years
Surekha PatelDirector3 Nov 202012 Oct 2021British53 years
Susannah Natalie TaylorDirector21 Oct 20199 Jul 2021British51 years