Officers & Directors

2 Active 77 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angela Gangemi	Director	31 Oct 2024	Australian	47 years	United Kingdom
Anthony William Smith	Director	16 Dec 2021	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Unitt	Director	9 Oct 2006	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	2 Jan 2001	30 Sept 2002	British	58 years
Alistair James Robertson	Secretary	1 Feb 2001	30 Sept 2002	British	-
Andrew David Herbert-read	Director	16 Dec 2021	8 Mar 2024	British	38 years
Andrew Gavan Jinks	Director	1 Nov 2001	22 Aug 2007	British	75 years
Andrew Thornton Brady	Director	19 Jan 2007	30 Nov 2008	British	62 years
Anthony William Pidgley	Director	1 Jul 1994	8 Jul 2005	British	79 years
Benjamin Michael O'rourke	Director	20 Apr 2011	28 Sept 2012	Australian	53 years
Brian Richard Davies	Director	1 Feb 1993	1 Jul 1994	British	72 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Christopher Barry Ford	Director	13 Mar 2000	22 Jun 2000	British	62 years
Christopher Lavell	Director	16 Dec 1996	9 Jun 1997	British	77 years
Claire Marianne Pettett	Director	9 Jun 2014	3 Nov 2016	British	51 years
Claire Puttergill	Secretary	28 May 1999	17 Oct 2003	British	-
David Brookes	Director	1 Nov 2001	21 May 2004	British	60 years
David John Walker	Director	1 Nov 2001	26 Aug 2003	British	67 years
David Patrick Mcging	Director	17 May 2007	14 May 2010	British	54 years
Elizabeth Taylor	Secretary	1 Feb 2004	8 Jul 2005	British	-
Euan James Cresswell	Director	15 Apr 1997	31 Oct 2001	British	66 years
Frances Elizabeth Connop	Director	22 Feb 2002	19 Mar 2004	British	52 years
Geoffrey Hutchinson	Director	1 Nov 2001	31 Jul 2010	British	68 years
Georgina Jane Scott	Director	20 Dec 2013	9 Jun 2014	British	51 years
Graham John Roper	Director	6 Dec 1994	31 Jan 1999	British	80 years
Ian Mark Rick	Secretary	31 Dec 1998	28 May 1999	British	-
Ian William Thomas	Director	1 May 1995	31 Dec 2001	British	62 years
Jane Cox	Director	1 Jan 2008	30 Jun 2009	British	58 years
Jason Mark Collard	Director	11 Dec 2001	7 Jan 2003	British	59 years
Jennifer Draper	Secretary	3 Nov 2016	21 Dec 2016	-	-
Joanne Marie Day	Director	4 Aug 2004	30 Sept 2011	British	53 years
John David Clark	Director	23 Apr 2018	16 Dec 2021	British	56 years
John Edwin Thomas Westlake	Director	14 Jun 1999	31 Mar 2000	British	76 years
John Justin Brown	Director	25 May 2005	30 Sept 2008	British	61 years
John Richard Jacobs	Director	1 Feb 1993	1 Jul 1994	British	82 years
John William Tebbutt	Director	13 Jan 2004	30 Sept 2005	British	56 years
Jonathan William Andrews	Director	1 Nov 2001	16 Dec 2003	British	63 years
Julian Maitland Morris	Director	5 Jul 1994	1 Feb 1995	British	65 years
Julian Maitland Morris	Secretary	5 Jul 1994	1 Feb 1995	British	-
Julian Morris	Director	5 Jul 1994	19 Sept 1996	British	65 years
Julian Morris	Secretary	5 Jul 1994	19 Sept 1996	British	-
Justin Davies	Director	30 Jan 2019	18 Feb 2021	Australian	50 years
Justine Samantha Elliott	Director	15 May 2007	30 Jun 2010	British	51 years
Karen Lilian Anderson	Director	10 Dec 2002	31 Oct 2006	British	65 years
Keith David Pepperdine	Director	1 Nov 2001	19 May 2006	British	67 years
Kenneth Robert Mossman	Director	26 Jun 2000	4 May 2007	British	69 years
Leslie Ronald Mandeville	Secretary	26 Jun 2000	1 Feb 2001	British	-
Mark Day	Director	1 Feb 1993	1 Jul 1994	British	66 years
Mark Day	Secretary	1 Feb 1993	1 Feb 1995	British	-
Michele Hayes	Director	24 Oct 2002	16 Dec 2003	British	68 years
Nigel Hawken	Director	1 May 2001	1 Jul 2008	British	72 years
Pamela Jane Munro	Director	19 Mar 2003	12 Aug 2004	British	56 years
Pamela Jane Munro	Secretary	16 Dec 2003	12 Aug 2004	British	-
Paul Matthew White	Director	27 Nov 1996	31 Dec 1998	British	64 years
Paul Matthew White	Secretary	19 Sept 1996	31 Dec 1998	British	-
Peter Dominic Leonard	Director	18 Feb 2021	31 Oct 2024	British	62 years
Peter Julian Hoskins	Director	24 Oct 2002	21 Nov 2002	British	63 years
Peter Voase	Director	1 Nov 2001	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 Jonathan Thomas	Director	3 May 1994	8 Nov 1996	British	69 years
Richard Justin Starkey	Director	1 Nov 2001	20 Apr 2011	British	65 years
Richard Mark Davies	Director	1 Jun 1999	31 Mar 2000	British	61 years
Richard Mark Davies	Secretary	14 Jun 1999	31 Mar 2000	British	-
Robert David Stephens	Director	7 Mar 1994	1 Feb 1995	British	79 years
Robert David Stephens	Director	7 Mar 1994	13 Jan 1997	British	79 years
Robert Llewellyn Hudson	Director	1 Feb 1993	1 Jul 1994	British	83 years
Roger St John Hulton Lewis	Director	1 Jul 1994	1 Feb 1995	British	79 years
Simon Christopher Bridge	Director	23 May 2006	19 Mar 2009	British	66 years
Stephen John Charles Williams	Director	17 Sept 1997	31 Mar 2000	British	66 years
Stephen John Muttock	Director	23 May 2006	19 Mar 2009	British	70 years
Steven John Baldwinson	Director	15 Dec 1997	26 Nov 1998	British	70 years
Susan Jacquest	Director	20 Dec 1996	7 May 1999	British	62 years
Thanalakshmi Janandran	Secretary	8 Jul 2005	16 Aug 2013	British	-
Timothy Mark Wait	Director	13 Mar 2000	9 Mar 2001	British	58 years