Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Group Secretary Limited	Corporate Secretary	29 Jun 2011	United Kingdom	-	-
Corinne Ripoche Van Hecke	Director	27 Mar 2023	French	57 years	England
Gillian Chamberlain	Director	8 Aug 2025	Irish	57 years	Ireland
Tom Frans Vanoverschelde	Director	17 Apr 2023	Belgian	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aimie Nicole Chapple	Director	1 Oct 2019	17 Oct 2022	British	57 years
Alexander Matthew Vallance	Director	27 Nov 2017	31 May 2021	British	58 years
Andrew John Bowman	Director	19 Jan 2017	21 Jun 2022	British	54 years
Andrew John Robert Mckinlay	Secretary	31 Oct 2003	29 Jun 2011	British	-
Andrew John Varley	Director	10 Mar 1998	25 Nov 1999	British	76 years
Aparajita Ajit	Director	12 Jul 2022	25 Jan 2023	British	50 years
Bob Bogoja Buiaroski	Director	10 Jun 2014	20 Feb 2017	Australian	62 years
Christopher Charles Clements	Director	12 Jul 2022	25 Jan 2023	British	44 years
Christopher Stroud	Director	10 Jun 2014	30 Jun 2015	British	68 years
David Charles Jones	Director	8 Jun 1992	17 May 2006	British	83 years
David John Fortey	Director	8 Jun 1992	14 Jan 1994	British	81 years
David Wilson Keens	Director	8 Jun 1992	29 Jun 2011	British	73 years
Elissa Leah Phillips	Secretary	1 Feb 1993	23 Sept 2004	British	-
Gordon Bruce Macleod	Director	25 Nov 1999	30 Jun 2002	British	71 years
Ian Peter Campbell	Director	8 Jun 1992	25 Nov 1999	British	65 years
Ian Peter Wheeler Kendall	Director	8 Jun 1992	22 Apr 1994	British	79 years
John Percy William Strudwick	Director	4 Feb 1994	26 Sept 1994	British	75 years
Kevin Andrew Francis	Director	21 Oct 2019	15 Nov 2019	British	53 years
Kevin Andrew Francis	Director	27 Sept 2021	3 May 2022	British	53 years
Mark Billingham	Director	5 May 2022	21 Dec 2023	British	47 years
Mark Harvey Ayrton Astbury	Director	25 Apr 1994	25 Nov 1999	British	66 years
Mark Jeffreys	Director	12 Jul 2022	24 Mar 2023	British	56 years
Max Harding	Director	12 Jul 2022	25 Jan 2023	British	51 years
Michael David Barnard	Director	18 Oct 2012	9 May 2019	British	53 years
Nicolas Norman Bedford	Director	17 Jan 2017	1 Feb 2018	British	67 years
Nicolas Norman Bedford	Director	29 Jun 2011	4 May 2012	British	67 years
Peter Bailey	Secretary	8 Jun 1992	2 Sept 1996	British	-
Peter William Kent Webber	Director	10 Mar 1998	25 Nov 1999	British	79 years
Peter William Kent Webber	Secretary	10 Oct 1996	17 Dec 2001	British	-
Philip Charles Braithwaite	Director	31 May 2012	18 Oct 2012	British	75 years
Sally Johnson	Director	12 Jul 2022	25 Jan 2023	British	47 years
Simon Adam Lord Wolfson Of Aspley Guise	Director	1 Aug 2001	29 Jun 2011	British	59 years
Simon John Davies	Director	31 May 2012	23 Jan 2015	British	58 years
Stephen Fairbank	Director	8 Jun 1992	25 Nov 1999	British	78 years
Thomas Christopher Richards	Director	23 Jan 2015	9 Jan 2017	British	49 years
Victor Gysin	Director	29 Jun 2011	31 May 2012	British	61 years
William Robert Barnes	Secretary	17 Dec 2001	31 Oct 2003	British	-