Officers & Directors

2 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Thomas Murphy	Director	22 Nov 2021	Irish	60 years	United Kingdom
Thomas David Seymour	Director	31 Oct 2024	British	38 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Unitt	Director	19 Mar 2009	23 May 2013	British	63 years
Adriano Maio	Director	3 Nov 2016	2 Mar 2022	British	45 years
Alan John Avey	Director	20 Dec 2013	3 Nov 2016	British	56 years
Andrew Thornton Brady	Director	1 May 2000	30 Nov 2008	British	62 years
Anthony Peter Moul	Secretary	1 Feb 1993	1 Jul 1994	British	-
Anthony William Pidgley	Director	6 Dec 1994	8 Jul 2005	British	79 years
Benjamin Michael O'rourke	Director	20 Apr 2011	28 Sept 2012	Australian	53 years
Brian Wynne Evans	Director	1 May 2000	24 Jan 2003	British	66 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Caroline Lynden Saville	Director	27 Feb 2003	19 May 2006	British	55 years
Claire Marianne Pettett	Director	9 Jun 2014	3 Nov 2016	British	51 years
Colin Hart	Director	13 Jan 1997	19 May 2006	British	80 years
David John Teague	Director	1 May 2001	27 Feb 2003	British	63 years
David John Teague	Director	16 May 2003	31 Jan 2009	British	63 years
David John Walker	Director	7 Jan 2003	26 Aug 2003	British	67 years
David Norman Atkinson	Director	1 May 1994	20 Nov 1995	British	80 years
David William Jackson	Director	1 Feb 1993	10 Sept 1998	British	82 years
Elizabeth Taylor	Secretary	12 Feb 2004	8 Jul 2005	British	-
Geoffrey Dickens	Director	13 Jan 1997	1 Nov 2001	British	77 years
Geoffrey Hutchinson	Director	1 Jul 1994	31 Jul 2010	British	68 years
Geoffrey Jackson-clark	Director	1 Feb 1993	17 Jun 1993	British	81 years
George Robert Walker	Director	1 May 1994	20 Nov 1995	British	78 years
Georgina Jane Scott	Director	20 Dec 2013	9 Jun 2014	British	51 years
Iain Cameron Davidson	Director	27 Feb 2003	24 Sept 2003	British	67 years
Ian Fogg	Director	17 Nov 1998	1 Nov 2001	British	78 years
James Randle Heyworth	Director	1 May 2001	19 Aug 2002	British	58 years
Jennifer Draper	Secretary	3 Nov 2016	21 Dec 2016	-	-
Jeremy Neil Pollitt	Director	13 Jan 1997	31 May 1998	British	65 years
Joanne Marie Day	Director	28 Aug 2009	30 Sept 2011	British	53 years
John David Clark	Director	23 Apr 2018	31 Oct 2023	British	56 years
John Stephen Kenny	Director	27 Feb 2003	24 Sept 2003	British	56 years
John Stephen Kenny	Secretary	27 Feb 2003	24 Sept 2003	British	-
Justin Davies	Director	30 Jan 2019	18 Feb 2021	Australian	50 years
Justine Samantha Elliott	Director	4 Jun 2009	30 Jun 2010	British	51 years
Keith Alan Prior	Director	4 Sept 1997	25 Oct 2000	British	76 years
Lee Francis Wood	Director	27 Feb 2003	31 Dec 2003	British	54 years
Malcolm Powell	Director	1 Feb 1993	22 Apr 1999	British	87 years
Neil Clifford Taylor	Director	1 Sept 2007	31 Jan 2009	British	67 years
Nicholas Frank Carter	Director	1 May 1993	30 Sept 2002	British	64 years
Peter Dominic Leonard	Director	18 Feb 2021	31 Oct 2024	British	62 years
Peter John Francis	Director	1 Feb 1993	1 Dec 1992	British	73 years
Peter Ross Mcneillie	Director	3 Mar 2003	18 Oct 2007	British	73 years
Peter Vincent Vella	Director	28 Sept 2006	30 Jun 2009	British	60 years
Rebecca Jayne Seeley	Director	3 Nov 2016	23 Apr 2018	British	46 years
Richard Andrew Coppell	Director	28 Sept 2012	31 May 2013	British	59 years
Richard Edward Oakes	Director	5 Mar 2004	19 May 2006	British	59 years
Richard John Cook	Director	23 May 2013	31 Jan 2019	British	55 years
Richard Justin Starkey	Director	15 Oct 1997	20 Apr 2011	British	65 years
Robert Charles Grenville Perrins	Director	11 Aug 2004	8 Jul 2005	British	61 years
Roger St John Hulton Lewis	Director	1 Dec 1992	1 Feb 1995	British	79 years
Simon Christopher Bridge	Director	23 May 2006	30 Jun 2009	British	66 years
Simon Robert Burrows	Director	1 Aug 2004	26 Sept 2005	British	64 years
Stephen John Muttock	Director	23 May 2006	30 Jun 2009	British	70 years
Stephen John Wheatcroft	Director	1 Nov 1994	30 Jun 2009	British	69 years
Stephen John Wheatcroft	Secretary	1 May 1994	30 Jun 2009	British	-
Thanalakshmi Janandran	Secretary	8 Jul 2005	16 Aug 2013	British	-