Officers & Directors

3 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	29 Sept 2010	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	29 Sept 2010	United Kingdom	-	-
Elizabeth Helen Brownell	Director	14 Dec 2022	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Neil Ramsay Davidson	Director	1 Aug 2007	29 Sept 2010	British	74 years
Alan Neil Ramsay Davidson	Secretary	2 Apr 2008	29 Sept 2010	British	-
Alistair Robert Mactaggart	Director	30 Sept 2016	7 Sept 2020	British	66 years
Andrew Bord	Director	1 Jan 2015	30 Sept 2016	British	56 years
Andrew George Parker	Director	29 Sept 2010	13 Oct 2011	British	57 years
Arthur James Hutchison	Director	21 Oct 1992	30 Apr 1993	British	93 years
Arthur James Hutchison	Director	26 Apr 1993	26 Apr 1995	British	93 years
Balbir Kelly	Secretary	15 Sept 2000	3 Aug 2001	British	-
Christopher Stuart Ashburn	Director	7 Sept 2020	14 Dec 2022	British	58 years
Elwyn David Williams	Director	26 Apr 1992	21 Oct 1992	British	77 years
Frances Mary Firmin	Secretary	2 Nov 2004	2 Apr 2008	British	-
Francis David Booth	Director	11 Dec 1998	9 Aug 2002	British	73 years
Hextalls Company Secretarial Services Limited	Corporate Secretary	27 Jun 2007	27 Aug 2008	United Kingdom	-
Ian Austin Sparks	Director	1 Mar 2007	29 Sept 2010	British	65 years
Ian Harrop	Secretary	26 Apr 1992	10 Aug 1994	British	-
Jacqueline Elizabeth Fox	Secretary	9 Jul 2002	22 Apr 2003	British	-
James D'arcy Vincent	Director	20 Jun 2014	1 Jan 2015	British	60 years
James D'arcy Vincent	Director	7 Sept 2020	30 Jul 2021	British	60 years
John Edward Blay	Director	1 Oct 1992	30 Sept 1996	British	85 years
John Hilton Berg	Secretary	27 Aug 1997	15 Sept 2000	British	-
John Richard Thomas	Director	15 Nov 1996	31 May 1999	British	79 years
Jonathan Mark Francis	Director	3 Jul 1992	24 Sept 1996	British	74 years
Martin Richard Totty	Director	5 May 2005	29 Dec 2006	British	70 years
Melvyn Harold Measures	Director	31 Oct 1994	11 Dec 1998	British	79 years
Michael John Logsdon	Director	27 Mar 2003	2 Nov 2004	British	67 years
Michael John Logsdon	Secretary	10 Aug 1994	27 Aug 1997	British	-
Nicolas Norman Bedford	Director	11 Jul 2014	1 Jan 2015	British	67 years
Non-destructive Testers Limited	Corporate Director	6 Aug 2002	22 Apr 2003	United Kingdom	-
Norman Stanley Cooper	Director	26 Apr 1992	21 Oct 1992	British	87 years
Paul Hearty	Director	7 Apr 1993	24 Sept 1996	British	81 years
Peter John Sharman	Director	26 Apr 1992	15 Nov 1996	British	82 years
Peter Mark Franklin	Director	2 May 2014	11 Jul 2014	British	50 years
Peter William Smith	Secretary	22 Apr 2003	2 Nov 2004	British	-
Philip Dick	Director	21 Oct 1992	7 Apr 1993	British	73 years
Richard John Montague-fuller	Director	31 Aug 2016	7 Sept 2020	British	56 years
Richard John Shearer	Director	29 Sept 2010	2 May 2014	British	62 years
Richard Owen Hudson	Director	27 Mar 2003	16 Apr 2003	British	74 years
Robert Bruce Hayes	Director	28 Apr 1994	11 Dec 1998	British	71 years
Robert Frank Boyles	Director	1 Jan 2015	31 Aug 2016	British	57 years
Stephen Robert Manton	Director	26 Apr 1992	31 Jul 1992	British	81 years
Stephen Sharp	Director	29 Sept 2010	9 Oct 2012	British	61 years
Stephen William Broughton	Director	15 Nov 1996	30 Sept 2002	British	79 years
Steven Archibald Wood	Director	2 Aug 1999	31 Oct 2004	British	66 years
Swagatam Mukerji	Director	2 Nov 2004	30 Mar 2007	British	65 years
Swagatan Nukerji	Director	12 Sept 2007	15 Sept 2007	British	65 years
Timothy Andrew Ablett	Director	11 Dec 1998	2 Aug 1999	British	77 years
Timothy Andrew Ablett	Director	22 Apr 2003	30 Mar 2007	British	77 years
Timothy Andrew Ablett	Director	12 Sept 2007	28 Sept 2007	British	77 years
Vanessa Jones	Secretary	3 Aug 2001	26 Apr 2002	British	-