Officers & Directors

2 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Marianne Pettett	Director	27 Jun 2025	British	51 years	England
Leanne Margaret Leplar	Director	2 Dec 2024	Australian	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alekos Panayi	Director	5 Aug 2005	7 Nov 2006	British	57 years
Alistair Cutts	Director	14 Mar 2006	23 Jul 2007	British	61 years
Andrew David Silverbeck	Director	1 Jul 2000	9 Aug 2005	British	57 years
Beverley Edward John Dew	Director	8 Sept 2008	7 Dec 2012	British	55 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Claire Marianne Pettett	Director	20 Feb 2018	5 Mar 2020	British	51 years
Geoffrey Ross Willetts	Director	2 Dec 2024	27 Jun 2025	British	46 years
Gordon Ray	Director	12 Oct 2016	28 Feb 2018	British	66 years
Haydn Jonathan Mursell	Director	7 Nov 2006	8 Sept 2008	British	55 years
John David Clark	Director	13 Feb 2017	20 Feb 2018	British	56 years
Jonathan David Peter Losyk	Director	15 Mar 2021	2 Dec 2024	British	61 years
Laurence James Catchpole	Director	N/A	30 Apr 1995	British	93 years
Laurence James Catchpole	Secretary	N/A	30 Apr 1995	British	-
Louise Nicola Bramble	Director	14 Dec 2021	4 Jan 2023	British	45 years
Michael Heyes	Director	1 Aug 2014	12 Oct 2016	British	51 years
Michelle Gaye Letton	Director	4 Mar 2020	14 Dec 2021	Australian	53 years
Neil Christopher Martin	Director	31 Jul 2014	10 Mar 2020	British	59 years
Neil Christopher Martin	Director	12 Mar 2004	14 Mar 2006	British	59 years
Paul Francis Gandy	Director	10 Dec 2010	31 Jul 2014	British	66 years
Paul Murray Johnson	Director	23 Jul 2007	15 May 2009	British	66 years
Peter Dominic Leonard	Director	20 Feb 2018	18 Feb 2021	British	62 years
Peter Roy Chadwick	Director	1 May 1995	12 Mar 2004	British	72 years
Peter Roy Chadwick	Secretary	1 May 1995	13 Oct 2003	British	-
Peter Varga	Director	15 May 2009	10 Dec 2010	Australian	72 years
Raymond Albert Phillips	Director	N/A	30 Jun 2000	British	89 years
Stephen Kenneth Grist	Director	19 Dec 2012	16 Jan 2013	Australian	59 years
Thanalakshmi Janandran	Secretary	13 Oct 2003	16 Aug 2013	British	-
Tom Gillibrand	Director	9 Jan 2023	2 Dec 2024	British	40 years