Officers & Directors

3 Active 75 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	28 Mar 2024	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Christopher Charles Clements	Director	14 Mar 2022	British	44 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Joseph Blake	Director	1 Jan 2019	23 Oct 2020	British	39 years
Adrian Mark Norris	Director	24 Jan 2013	20 Sept 2013	British	55 years
Alan Kevin Quilter	Director	30 Nov 1998	10 Jul 2000	British	75 years
Alexander Dunn	Director	8 Sept 2005	17 Sept 2008	British	73 years
Alexander Dunn	Director	13 Aug 2010	31 Aug 2011	British	73 years
Alexander Matthew Vallance	Director	1 Jan 2019	28 Nov 2019	British	58 years
Alistair Robert Mactaggart	Director	30 Sept 2016	1 Jan 2019	British	66 years
Allan George Jackson	Director	22 Aug 2006	17 Sept 2008	British	60 years
Andrew Bord	Director	24 Jun 2015	30 Sept 2016	British	56 years
Andrew John Beer	Director	24 Jun 2010	15 Jun 2013	British	62 years
Andrew John Bowman	Director	23 Mar 2016	14 Feb 2018	British	54 years
Andrew John Bowman	Director	1 Jan 2019	28 Nov 2019	British	54 years
Andrew Jonathan Brown	Director	28 Jul 2000	1 Nov 2000	British	82 years
Anthony Jonathan Page	Director	12 Aug 2010	24 Jan 2013	British	63 years
Anthony Maxwell Pell	Director	8 Nov 2005	17 Sept 2008	British	65 years
Anthony Maxwell Pell	Director	24 Feb 2009	21 Oct 2009	British	65 years
Anthony Nicholas Greatorex	Director	1 Sept 2013	6 Feb 2015	British	58 years
Aparajita Ajit	Director	15 Jul 2022	9 Apr 2024	British	50 years
Brent Escott	Director	24 Jan 2012	25 Jul 2012	British	56 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Christine Malkin	Director	15 Jun 1995	11 Mar 1998	British	65 years
Christopher Henry Sporborg	Director	19 Mar 1992	30 Nov 1998	British	87 years
Christopher Roger Larkin	Director	19 Mar 1992	6 Oct 1997	British	82 years
Christopher Stuart Ashburn	Director	24 Aug 2018	1 Jan 2019	British	58 years
Damian James Scally	Director	23 Oct 2020	1 Sept 2021	British	53 years
David Keith Rigby	Director	5 Dec 2002	26 Apr 2005	British	66 years
David Raymond Jewell	Director	24 Mar 2005	13 Jul 2007	British	80 years
Dermot James Joyce	Director	19 May 2004	31 May 2007	British	61 years
Douglas Lindsay Hay Laver	Director	6 Nov 2009	14 Jun 2012	British	61 years
Eastgate Insurance Services Limited	Corporate Secretary	24 Mar 1999	2 Apr 2001	United Kingdom	-
Edward Dixon Box Wright	Director	19 Mar 1992	12 Feb 1998	British	73 years
Emmanuel John Olympitis	Director	30 Nov 1998	25 Jun 1999	British	78 years
Gordon Mark Hurst	Director	1 Nov 2000	19 May 2004	British	64 years
Gordon Mark Hurst	Secretary	2 Apr 2001	31 Oct 2005	British	-
Helen Margaret Withers	Director	12 Aug 1997	28 Jul 2000	British	66 years
Helen Margaret Withers	Secretary	19 Nov 1997	24 Mar 1999	British	-
Ian Edward Jarvis	Director	3 Jan 2014	6 Feb 2015	British	55 years
Ian Edward Jarvis	Director	4 Jun 2015	23 Mar 2016	British	55 years
Iftikhar Ahmed	Director	25 Jun 2010	14 Oct 2011	British	60 years
James D'arcy Vincent	Director	22 May 2015	1 Jan 2019	British	60 years
James Maxwell Carruthers	Director	30 Nov 1998	18 Aug 2000	British	72 years
Jason Neville Timothy Richards	Director	24 Mar 2005	25 Jan 2007	British	58 years
Jeremy Frazer Locke	Director	22 Aug 2006	30 Jun 2007	British	54 years
John Derek Henry	Director	23 Jul 2010	31 Mar 2011	British	52 years
John Michael May	Director	19 Mar 1992	24 Jun 1994	British	71 years
John Spillane	Director	22 Jul 1998	28 Jul 2000	British	64 years
Karen Suzanne Clements	Director	4 Sept 2013	20 May 2015	British	63 years
Kenneth Edward Randall	Director	30 Nov 1998	1 Nov 2000	British	78 years
Kevin Andrew Francis	Director	1 Jan 2019	15 Jul 2022	British	53 years
Lee Jonathan Gladwell	Director	19 May 2004	31 Aug 2005	British	68 years
Mark Edward Townsend	Director	29 Sept 2009	14 Oct 2011	British	54 years
Martin John Trainer	Director	1 Nov 2000	21 Nov 2005	British	64 years
Mathew John Briggs	Director	22 Jan 2010	30 Apr 2010	British	58 years
Matthew John Briggs	Director	22 Jan 2010	30 Apr 2010	British	58 years
Michael Charles Nower	Nominee Director	16 Aug 1991	23 Mar 1993	British	77 years
Michael John Margetts	Director	11 Jan 2010	11 Jan 2010	British	61 years
Michael John Margetts	Director	11 Jan 2010	28 May 2010	British	61 years
Nicholas Hurst Page	Director	16 Sept 1992	30 Nov 1998	British	74 years
Nicolas Norman Bedford	Director	19 May 2004	19 Oct 2009	British	67 years
Nicolas Norman Bedford	Director	14 Feb 2018	28 Jun 2018	British	67 years
Paul Richard Martin Pindar	Director	1 Nov 2000	19 May 2004	British	67 years
Philip Charles Braithwaite	Director	19 May 2004	31 Dec 2005	British	75 years
Richard Francis Holland	Director	24 Mar 2005	31 Mar 2010	British	62 years
Richard Gordon Milne	Director	28 Jul 2000	17 Nov 2000	British	71 years
Richard John Montague-fuller	Director	13 Jul 2018	1 Jan 2019	British	56 years
Richard John Stevens	Director	19 Mar 1992	7 Jul 1998	British	75 years
Richard John Stevens	Secretary	19 Mar 1992	19 Nov 1997	British	-
Saleah Hassen Laher	Director	11 Nov 2005	23 Feb 2006	British	65 years
Stephen Sharp	Director	21 Jun 2013	3 Feb 2014	British	61 years
Timothy Jennings	Director	3 Apr 2003	31 Dec 2003	British	62 years
Tom Frans Vanoverschelde	Director	1 Sept 2021	14 Mar 2022	Belgian	45 years
Tomas Adolfo Romero	Director	7 Jun 2005	4 Aug 2005	Spanish	55 years
Victor Gysin	Director	25 Jun 2010	14 Oct 2011	British	61 years
Victor Gysin	Director	20 May 2015	18 Dec 2017	British	61 years
William Ellsworth Dye	Director	16 Dec 2002	2 Jan 2004	British	64 years