Officers & Directors

5 Active 62 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Miller	Secretary	1 Oct 2025	-	-	-
Andrew Stephen Robertson	Director	17 Jul 2023	British	60 years	United Kingdom
Arshaad Farouk Kasmani	Director	23 Jun 2020	British	46 years	United Arab Emirates
Paul Gavin Boyle	Director	1 Jul 2020	British	54 years	United Kingdom
Samantha Dawn Rowles	Director	1 Jan 2025	British	42 years	United Arab Emirates

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Jack Underwood	Director	22 Nov 1991	1 Jan 1992	British	89 years
Alan Lewis Robson	Director	30 Apr 1992	12 Mar 1994	British	91 years
Alan Lewis Robson	Secretary	1 Jun 1992	12 Mar 1994	British	-
Andrew Stephen Robertson	Director	1 Jul 2020	12 Sept 2022	British	60 years
Andrew Warren Newton White	Director	9 Dec 2003	3 Oct 2011	British	60 years
Anthony Bruce Cornwell	Director	1 Jun 1992	18 Aug 1993	British	83 years
Christopher James Farnfield	Director	1 Sept 1993	21 Mar 1994	British	82 years
Christopher James Farnfield	Director	1 Jan 1995	31 Dec 1995	British	82 years
Christopher Rajendran Hyman	Director	23 Dec 1998	27 Jul 2000	British	63 years
David Burke	Director	24 May 2012	2 Mar 2015	Irish	61 years
David Charles Eveleigh	Secretary	25 Jun 2022	15 Sept 2023	-	-
David Ernest Perkins	Director	30 Apr 1992	12 Mar 1994	British	79 years
David John Greer	Director	18 Mar 2015	16 Oct 2018	British	69 years
David Lynn Samuel	Director	22 Nov 1991	30 Apr 1992	British	88 years
Edward Harold Montgomery	Director	1 May 1994	30 Jan 1997	Canadian	79 years
Edward Harold Montgomery	Director	29 Jul 1997	22 Mar 2000	Canadian	79 years
Everton Bryan	Director	6 Nov 1995	1 Apr 1999	British	67 years
Francesca Anne Todd	Secretary	11 Jul 2000	31 May 2006	British	-
Gavin Hill	Director	21 Jul 2006	23 Apr 2010	British	58 years
George Gowans Gray	Director	30 Apr 1992	12 Mar 1994	British	88 years
Gerrard Rodgers	Director	24 Jul 1995	30 Jan 1997	British	78 years
Gerrard Rodgers	Director	24 Jul 1995	30 Jan 1997	British	78 years
Grant Rumbles	Director	29 Oct 2001	25 Mar 2008	British	68 years
Guy William Leach	Director	7 Jun 2000	15 May 2012	British	63 years
John Charles Duggan	Director	30 Apr 1992	9 Jan 1997	British	72 years
John Lee Simpson	Director	1 Jun 1992	31 Dec 1992	British	86 years
John Patrick Hickey	Director	20 Nov 2008	15 May 2012	British	59 years
John Richard Poston	Director	22 Nov 1991	1 Jan 1992	British	87 years
John Roger Bolster	Secretary	12 Mar 1994	1 Sept 1994	British	-
John Stephen Allkins	Director	22 Nov 1991	30 Apr 1992	British	77 years
John Warburton Unsworth	Secretary	22 Mar 2000	11 Jul 2000	British	-
Josephine Dixon	Director	27 Jul 2000	10 Oct 2002	British	67 years
Julia Naomi Cavanagh	Director	27 Jul 2000	16 Oct 2008	British	60 years
Julian Bernard Wilson	Director	1 Jun 1992	5 Mar 1993	British	77 years
Julian Bernard Wilson	Secretary	22 Nov 1991	1 Jun 1992	British	-
Kelvin Matthew Dryden	Director	13 Nov 2022	17 Jul 2023	British	56 years
Kevin Stanley Beeston	Director	30 Apr 1992	30 Jan 1997	British	64 years
Kevin Stanley Beeston	Director	29 Jan 1998	24 Mar 2000	British	64 years
Michael Lawrence O'hagan	Director	30 Apr 1992	4 Nov 1992	British	91 years
Nickesha Graham-burrell	Secretary	15 Sept 2023	1 Oct 2025	-	-
Oswald Edward Oliver	Director	21 Mar 1994	20 Feb 1998	British	89 years
Paul Jonathan Manning	Director	25 Jun 1994	14 Jan 1999	British	63 years
Paul Jonathan Manning	Secretary	13 Nov 1996	14 Jan 1999	British	-
Paul Kehoe	Director	9 Dec 1993	31 Jul 1997	British	67 years
Paul Seth Mckoen	Director	9 Dec 1993	25 Jun 1994	British	65 years
Peter Boverton Redwood	Director	1 Jun 1992	31 Dec 1995	British	89 years
Peter James Mohring	Director	2 Mar 2015	21 Apr 2021	New Zealander	67 years
Riad Chehayeb	Director	11 Jun 2021	1 Jan 2025	Canadian	60 years
Robert Clayton Mcguiness	Director	28 Oct 2011	2 Mar 2015	British	75 years
Robert David Buckley	Director	21 Mar 1994	27 Jul 2000	British	79 years
Roger Phillip Hogbin	Secretary	1 Sept 1994	13 Nov 1996	British	-
Ronen Ilan	Secretary	14 Jan 1999	22 Mar 2000	British	-
Ruby Mcgregor-smith	Director	6 Nov 1995	30 Apr 2000	British	63 years
Scott Michael Ashby	Director	2 Mar 2015	31 Dec 2019	British	64 years
Serco Corporate Services Limited	Corporate Director	10 Jul 2014	1 Jul 2020	United Kingdom	-
Serco Corporate Services Limited	Corporate Secretary	31 May 2006	8 Oct 2021	United Kingdom	-
Stephen Bartley	Director	8 Nov 2010	10 Jul 2014	British	56 years
Stephen Ronald Hill	Director	10 Oct 2002	21 Jul 2006	British	58 years
Stuart John Haydon	Secretary	8 Oct 2021	25 Jun 2022	-	-
Suzanne Claire Baxter	Secretary	21 Jul 2000	11 Jan 2001	British	-
Timothy Charles Lawlor	Director	21 Jul 2006	6 Oct 2010	British	56 years
William Frank Futcher	Director	1 Jun 1992	31 Dec 1992	British	79 years