Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	5 Mar 2018	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	23 Apr 2012	United Kingdom	-	-
Tom Frans Vanoverschelde	Director	1 Jun 2022	Belgian	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Richard Wylie	Director	26 Oct 1992	31 Dec 1996	British	82 years
Andrew John Bowman	Director	1 Dec 2014	5 Mar 2018	British	54 years
Andrew John Bowman	Director	7 Dec 2021	21 Jun 2022	British	54 years
Ann Hird	Director	23 Apr 2012	15 Nov 2012	British	69 years
Anthony Nicholas Greatorex	Director	3 Feb 2014	1 Dec 2014	British	58 years
Antony Vincent Holt	Director	22 Oct 2008	23 Apr 2012	British	67 years
Brian James Wickens	Director	30 Sept 1993	31 Dec 1996	British	87 years
Charles Anthony Earnshaw	Director	30 Sept 1993	31 Dec 1996	British	73 years
Colin David Sewell	Director	26 Oct 1992	31 Dec 1996	British	82 years
David Nicolas Garbourne Mason	Director	30 Sept 1993	27 Dec 1995	British	83 years
David Paul Duffy	Director	26 Oct 1992	31 Dec 1996	British	78 years
David William Crawford	Director	30 Aug 2013	6 Dec 2013	British	56 years
Edwin Leopold Dalton	Director	26 Oct 1992	31 Dec 1996	British	88 years
Francesca Anne Todd	Director	5 Mar 2018	10 Dec 2021	British	55 years
George Boden	Director	26 Oct 1992	9 Sept 2008	British	80 years
Herbert John Wynn	Director	26 Oct 1992	25 Nov 1993	British	94 years
Jane Edith Wallis	Director	26 Oct 1992	31 Dec 1996	British	76 years
Janet Susan Hayter	Director	26 Oct 1992	31 Dec 1996	British	78 years
Jeremy Peter Small	Secretary	22 Dec 2008	23 Apr 2012	British	-
John Barry Swain	Director	26 Oct 1992	31 Dec 1996	British	79 years
John Robert Simmonds	Director	1 Jun 2009	16 Aug 2010	British	69 years
Michael Andrew Twinning	Secretary	26 Oct 1992	27 Oct 1992	British	-
Nicholas Mckenzie Herbert Burns	Director	19 Mar 2008	12 Aug 2014	British	59 years
Nicolas Norman Bedford	Director	23 Apr 2012	4 May 2012	British	67 years
Paul Bradley	Director	26 Oct 1992	31 Dec 1996	British	79 years
Peter Gray	Director	26 Oct 1992	31 Mar 2010	British	80 years
Philip John Anderson	Director	19 Mar 2008	23 Apr 2012	British	62 years
Simon Lawrence Vernon Cole	Secretary	27 Oct 1992	22 Dec 2008	British	-
Stephen Charles Carrodus	Director	30 Sept 1993	31 Dec 1996	British	74 years
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