Officers & Directors

2 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony William Smith	Director	16 Dec 2021	British	39 years	United Kingdom
Thomas David Seymour	Director	31 Oct 2024	British	38 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Unitt	Director	20 Jun 2007	23 May 2013	British	63 years
Adrian David Unitt	Director	10 Dec 2002	23 Apr 2004	British	63 years
Adriano Maio	Director	3 Nov 2016	16 Dec 2021	British	45 years
Alan John Avey	Director	20 Dec 2013	3 Nov 2016	British	56 years
Alistair James Robertson	Director	23 Nov 2001	30 Sept 2002	British	58 years
Andrew David Herbert-read	Director	16 Dec 2021	8 Mar 2024	British	38 years
Andrew Gavan Jinks	Director	7 Mar 1994	22 Aug 2007	British	75 years
Andrew Thornton Brady	Director	19 Jan 2007	30 Nov 2008	British	62 years
Anthony Edward Coard	Director	1 Feb 1993	15 Sept 1994	British	69 years
Anthony William Pidgley	Director	8 Dec 1993	8 Jul 2005	British	79 years
Barry Robert Blackman	Director	1 Nov 1995	4 Feb 1998	British	75 years
Benjamin Michael O'rourke	Director	20 Apr 2011	28 Sept 2012	Australian	53 years
Brian Richard Davies	Secretary	1 Feb 1993	1 Jul 1994	British	-
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Claire Booth	Secretary	26 Jul 1997	19 Jan 1998	British	-
Claire Marianne Pettett	Director	9 Jun 2014	3 Nov 2016	British	51 years
David Anthony Hugill	Director	1 Feb 1993	3 Dec 1993	British	89 years
David Brookes	Director	19 Jan 1998	21 May 2004	British	60 years
David Brookes	Secretary	19 Jan 1998	21 May 2004	British	-
David John Walker	Director	2 Nov 1998	26 Aug 2003	British	67 years
David Richard Hooper	Director	27 Feb 1995	25 Jul 1997	British	66 years
David Richard Hooper	Secretary	27 Feb 1995	25 Jul 1997	British	-
David William Jackson	Director	6 Jun 1994	10 Sept 1998	British	82 years
Eamonn Mcinerney	Director	18 Jan 2002	1 Sept 2003	British	60 years
Elizabeth Taylor	Secretary	1 Feb 2004	8 Jul 2005	British	-
Frances Elizabeth Connop	Director	22 Feb 2002	19 Mar 2004	British	52 years
Geoffrey Hutchinson	Director	1 Feb 1994	31 Jul 2010	British	68 years
Georgina Jane Scott	Director	20 Dec 2013	9 Jun 2014	British	51 years
Harry Mervyn James Marcouse Harris	Director	4 Feb 1998	16 Dec 2003	British	69 years
Jane Cox	Director	1 Jan 2008	30 Jun 2009	British	58 years
Jennifer Draper	Secretary	3 Nov 2016	21 Dec 2016	-	-
Joanne Marie Day	Director	4 Aug 2004	30 Sept 2011	British	53 years
John Christopher Scott	Director	1 Aug 1998	30 Apr 2004	British	66 years
John David Clark	Director	23 Apr 2018	16 Dec 2021	British	56 years
John Justin Brown	Director	1 May 2001	30 Sept 2008	British	61 years
John Richard Jacobs	Director	1 Feb 1993	1 Jul 1994	British	82 years
John Robert Stanton	Director	7 Nov 1997	18 Dec 1998	British	78 years
John William Tebbutt	Director	13 Jan 2004	30 Sept 2005	British	56 years
Jonathan William Andrews	Director	23 Nov 2001	16 Dec 2003	British	63 years
Justin Davies	Director	30 Jan 2019	18 Feb 2021	Australian	50 years
Karen Lilian Anderson	Director	10 Dec 2002	31 Oct 2006	British	65 years
Keith David Pepperdine	Director	9 May 1995	10 Oct 2000	British	67 years
Keith David Pepperdine	Director	23 Nov 2001	19 May 2006	British	67 years
Kenneth Robert Mossman	Director	23 Nov 2001	4 May 2007	British	69 years
Nicholas Frank Carter	Director	10 Oct 2000	30 Sept 2002	British	64 years
Nicholas Robert Misselke	Director	20 Mar 2000	14 May 2001	British	64 years
Nigel Hawken	Director	23 Nov 2001	1 Jul 2008	British	72 years
Pamela Jane Munro	Director	19 Mar 2003	12 Aug 2004	British	56 years
Peter Dominic Leonard	Director	18 Feb 2021	31 Oct 2024	British	62 years
Peter John Francis	Director	1 Feb 1993	1 Jul 1994	British	73 years
Peter Voase	Director	1 May 1998	1 May 2002	British	78 years
Rebecca Jayne Seeley	Director	3 Nov 2016	23 Apr 2018	British	46 years
Richard Andrew Coppell	Director	28 Sept 2012	31 May 2013	British	59 years
Richard John Cook	Director	23 May 2013	31 Jan 2019	British	55 years
Richard Justin Starkey	Director	15 Oct 1997	20 Apr 2011	British	65 years
Robert Horace Sydney Hawley	Secretary	1 May 1994	27 Feb 1995	British	-
Robert Lennox	Director	1 Nov 2001	1 Sept 2003	British	69 years
Roger St John Hulton Lewis	Director	1 Jul 1994	1 Feb 1995	British	79 years
Roger William Henderson	Director	8 Feb 1999	27 Feb 2004	British	68 years
Stephen John Woodward	Director	20 Jan 2003	30 Apr 2004	British	68 years
Thanalakshmi Janandran	Secretary	8 Jul 2005	16 Aug 2013	British	-