Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	9 Jul 2015	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	23 Apr 2012	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Smith	Director	27 Jan 2000	12 Feb 2001	British	77 years
Andrew George Smith	Secretary	21 Jan 2000	12 Feb 2001	British	-
Andrew James Donald Martin	Director	20 Nov 1992	23 Sept 1996	British	71 years
Andrew John Bowman	Director	5 Sept 2014	5 Mar 2018	British	54 years
Ann Hird	Director	23 Apr 2012	15 Nov 2012	British	69 years
Anthony Nicholas Greatorex	Director	3 Feb 2014	5 Sept 2014	British	58 years
Antony Vincent Holt	Director	7 Jan 2003	23 Apr 2012	British	67 years
Antony Vincent Holt	Secretary	7 Jan 2003	23 Apr 2012	British	-
Brian John Bailey	Secretary	22 Feb 2001	20 Aug 2002	British	-
Charles Mcgarrigle	Director	1 Apr 1994	29 Nov 1999	British	91 years
David Antony Holland	Director	29 Mar 1999	2 Dec 1999	British	82 years
David Bamford	Director	30 Jul 1999	2 Dec 1999	British	64 years
David Francis Tildesley	Director	1 Nov 2004	1 Jun 2009	British	65 years
David William Crawford	Director	30 Aug 2013	6 Dec 2013	British	56 years
Duncan Morrison Brown	Director	20 Nov 1992	6 Apr 2004	British	69 years
Georgia Ryan	Director	12 Jul 2001	24 Nov 2008	British	59 years
James Jonathan Nelson	Director	18 Feb 2003	8 Aug 2007	British	79 years
Jeremy Peter Small	Secretary	28 Feb 2008	23 Apr 2012	British	-
John Robert Simmonds	Director	8 Aug 2007	16 Aug 2010	British	69 years
John Sweeney	Secretary	20 Nov 1992	1 Aug 1994	British	-
Jonathan Mark Phillips	Director	14 Sept 2001	18 Jun 2009	British	61 years
Mark Alan Howlett	Director	12 Jul 2001	30 Jun 2003	British	58 years
Mark Robert Pearson	Director	19 Jul 2005	11 May 2007	British	60 years
Nicholas Mckenzie Herbert Burns	Director	20 Nov 1992	12 Aug 2014	British	59 years
Nicolas Norman Bedford	Director	23 Apr 2012	4 May 2012	British	67 years
Peter Anthony Taylor	Director	1 Dec 1998	1 Feb 2001	British	64 years
Peter Anthony Taylor	Director	26 Apr 2004	3 Jun 2009	British	64 years
Peter Gray	Director	1 Jun 2009	31 Mar 2010	British	80 years
Peter Russell Pennington Legh	Secretary	20 Aug 2002	7 Jan 2003	British	-
Philip John Anderson	Director	8 Aug 2007	23 Apr 2012	British	62 years
Roderic Henry Patrick Rennsion	Secretary	4 Dec 2007	29 Feb 2008	British	-
Stephen Sharp	Director	23 Apr 2012	3 Feb 2014	British	61 years
Susan Lesley Ring	Director	12 Aug 2014	5 Mar 2018	British	65 years
Terence Bernard Bennett	Director	20 Nov 1992	29 Jan 2004	British	76 years
Vanda Suzanne Cox	Director	12 Jul 2001	1 Dec 2003	British	67 years
William Anthony Watson	Secretary	1 Aug 1994	16 Oct 1999	British	-