Officers & Directors

2 Active 41 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Angela GangemiDirector31 Oct 2024Australian47 yearsUnited Kingdom
Anthony William SmithDirector16 Dec 2021British39 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian David UnittDirector20 Apr 201122 May 2013British63 years
Adriano MaioDirector3 Nov 201616 Dec 2021British45 years
Alan John AveyDirector30 Sept 20133 Nov 2016British56 years
Alexander Nigel McarthurDirector1 May 199430 Jul 1999British80 years
Alexander Nigel McarthurSecretary13 Jun 199516 Feb 1996British-
Andrew David Herbert-readDirector16 Dec 20218 Mar 2024British38 years
Andrew Michael Saunders-daviesDirector17 Sept 19968 Jul 2005British68 years
Anthony Peter MoulSecretary1 Feb 199313 Jun 1995British-
Anthony Roy FosterDirector30 Jul 19999 Sept 2002British62 years
Anthony William PidgleyDirector11 Aug 20048 Jul 2005British79 years
Benjamin Michael O'rourkeDirector20 Apr 201128 Sept 2012Australian53 years
Brian Richard DaviesDirector17 Sept 199610 Dec 1997British72 years
Capita Company Secretarial Services LimitedCorporate Secretary1 Sept 201328 Aug 2015United Kingdom-
Christopher Richard ThompsonDirector5 Aug 199816 Jun 1999British62 years
Claire PuttergillSecretary16 Sept 199617 Oct 2003British-
David William JacksonDirector1 Feb 19931 May 1994British82 years
Elizabeth TaylorSecretary1 Feb 20048 Jul 2005British-
Gavin Vaughan StewartDirector3 May 200120 Feb 2004British67 years
Geoffrey HutchinsonDirector8 Jul 200531 Jul 2010British68 years
Geoffrey Jackson-clarkDirector1 Feb 199317 Jun 1993British81 years
Geoffrey MurrainDirector3 May 200131 Mar 2003British72 years
Graham John RoperDirector1 May 199431 Jan 1999British80 years
Jennifer DraperSecretary3 Nov 201610 Jan 2017--
John Anthony KennedyDirector10 Dec 199722 Apr 1999British63 years
John David ClarkDirector23 Apr 201816 Dec 2021British56 years
Justin DaviesDirector30 Jan 201918 Feb 2021Australian50 years
Malcolm PowellDirector1 Feb 19931 May 1994British87 years
Nicholas Mark TrottDirector5 Aug 199824 Sept 1999British62 years
Peter Dominic LeonardDirector18 Feb 202131 Oct 2024British62 years
Peter John FrancisDirector1 Feb 19931 Dec 1992British73 years
Rameen FiroozanDirector31 Mar 20038 Jul 2005British62 years
Rebecca Jayne SeeleyDirector3 Nov 201623 Apr 2018British46 years
Richard Andrew CoppellDirector28 Sept 201231 May 2013British59 years
Richard John CookDirector23 May 201331 Jan 2019British55 years
Richard Justin StarkeyDirector8 Jul 200520 Apr 2011British65 years
Robert Charles Grenville PerrinsDirector11 Aug 20048 Jul 2005British61 years
Roger Gordon LeeSecretary16 Feb 199630 Aug 1996British-
Roger St John Hulton LewisDirector1 Dec 19928 Jul 2005British79 years
Steven HarrisonDirector3 May 20018 Jul 2005British62 years
Thanalakshmi JanandranSecretary8 Jul 200516 Aug 2013British-
Timothy John RodwayDirector21 Apr 19998 Jul 2005British68 years