Officers & Directors

3 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony John Ward	Director	11 Sept 2014	British	69 years	England
Frank Horvath	Director	16 Jun 2025	British	62 years	England
Simon Gerardus Fitness	Director	12 Feb 2024	New Zealander	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Sarah Beech	Director	26 Jul 1993	1 Jul 1997	British	68 years
Andrew Francis Wilcox	Director	23 Jul 2014	10 Oct 2019	British	63 years
Andrew James Doyle	Director	17 May 2010	18 May 2010	British	62 years
Andrew James Doyle	Director	29 Nov 2010	15 Jan 2015	British	62 years
Andrew Nicholas Walker	Director	23 Nov 2012	1 Jul 2013	British	64 years
Andrew Nicholas Walker	Director	26 Nov 2012	30 May 2014	British	64 years
Barry Leonard Cooper	Director	17 Mar 2006	2 Sept 2008	British	66 years
Capita Group Secretary Limited	Corporate Secretary	30 May 2014	3 Nov 2017	United Kingdom	-
Caroline Mary Burton	Director	31 May 1992	31 Jul 1999	British	76 years
Christian Von Villiez	Director	24 Jul 2007	24 Nov 2009	German	67 years
Clarence Dixon	Director	31 May 2005	29 Jul 2008	American	65 years
David John Scrivener	Director	13 Apr 2006	25 Aug 2009	British	65 years
David John Scrivener	Secretary	21 Sept 1999	25 Aug 2009	British	-
Donald Rundblom	Director	17 Jan 2001	23 Jun 2004	American	73 years
Eric Philippe Rene Max Julien Stoclet	Director	1 Feb 2010	20 Nov 2012	Belgian	73 years
Godfrey Blight	Director	6 Jul 2015	4 Apr 2022	British	70 years
Ian David Lea Richardson	Director	1 Aug 1999	31 Aug 1999	British	81 years
Jan Wright	Secretary	6 Aug 2013	30 May 2014	-	-
John Harrison	Director	18 Jun 2013	30 May 2014	British	82 years
John Reginald William Clayton	Secretary	31 May 1992	31 Aug 1999	British	-
John Steven Koczela	Director	31 Aug 1999	28 Oct 2004	American	74 years
Jonathan Charles Naylor	Director	31 May 1992	31 May 1995	British	70 years
Julian Victor Frow Roberts	Director	1 Aug 1999	31 Aug 1999	British	69 years
Julien Charles Holmes	Director	17 Mar 2006	14 Nov 2016	British	57 years
Kevyn Joseph Connelly	Secretary	26 Aug 2009	16 Jul 2013	British	-
Link Group Corporate Secretary Limited	Corporate Secretary	3 Nov 2017	31 Aug 2023	United Kingdom	-
Martyn Baker	Director	31 May 1992	31 Jan 1997	British	80 years
Nigel Peter Mushens	Director	1 Jun 2010	15 Jun 2010	British	62 years
Paul Phillip Marks	Director	17 Jul 2006	17 May 2014	British	78 years
Paul Steven Morris	Director	31 Aug 1999	31 Dec 2005	British	72 years
Paul William Carson	Director	26 May 2015	20 Jan 2017	British	45 years
Peter Charles Walker	Director	17 Mar 1999	17 Mar 2006	British	63 years
Peter Charles Walker	Director	27 Jun 2014	31 Jan 2024	British	63 years
Richard Clive Lewis-jones	Director	31 May 1992	31 Aug 1999	British	78 years
Richard Robert Cotton	Director	1 Feb 2010	30 May 2014	British	70 years
Ronald Eugene Roark	Director	31 Aug 1999	1 Feb 2010	American	76 years
Russell Christopher Platt	Director	1 Feb 2010	23 Nov 2012	American	66 years
Stephen William Haggerty	Director	1 May 2009	31 Jan 2010	British	72 years
Steven William Henry Winfield	Director	17 Mar 2006	25 Sept 2007	British	69 years
Wilfrid Mark Richard Davies	Director	1 Oct 1997	31 Aug 1999	British	62 years
Wilfrid Mark Richard Davies	Director	20 Feb 2015	31 Mar 2025	British	62 years