Officers & Directors

3 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	14 Aug 2015	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	14 Aug 2015	United Kingdom	-	-
Tom Frans Vanoverschelde	Director	28 Mar 2024	Belgian	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Guttridge	Director	22 Jan 2002	21 Nov 2003	British	64 years
Aimie Nicole Chapple	Director	6 May 2020	17 Oct 2022	British	57 years
Alun Arthur Gwynne Chalfont	Director	5 Sept 1994	27 Dec 1996	British	107 years
Andrew James Hunt	Director	12 May 2005	3 Aug 2007	British	62 years
Andrew John Bowman	Director	6 May 2020	21 Jun 2022	British	54 years
Andrew Peel Fritchie	Director	5 Jan 2001	21 Apr 2004	British	62 years
Andrew Peel Fritchie	Secretary	7 May 1998	21 Apr 2004	British	-
Anne Louise Sheffield	Secretary	18 Aug 2008	1 Sept 2011	British	-
Anthony Brian Klim	Director	5 Jan 2001	21 Apr 2004	British	68 years
Anthony Hugh Ayres	Director	5 Jan 2001	12 Jun 2004	British	69 years
Antony Paul Brown	Director	8 Mar 2021	7 Apr 2022	British	63 years
Aparajita Ajit	Director	12 Apr 2022	9 Apr 2024	British	50 years
Chris Thompson	Director	14 Oct 2013	14 Aug 2015	British	67 years
Christopher Francis Henry Baker	Director	14 Nov 2016	6 May 2020	British	71 years
Christopher Herbert Ryland	Director	31 Dec 1991	12 May 2005	British	78 years
Colin John Hayfield	Director	23 Dec 1994	27 Dec 1996	British	71 years
Colin John Hayfield	Secretary	31 Oct 1996	7 May 1998	British	-
Colm Fagan	Director	19 Feb 2001	5 Nov 2004	Irish	77 years
Craig Hilton Rodgerson	Director	14 Aug 2015	14 Nov 2016	British	62 years
Dale Stanley Shepherd	Director	26 Mar 2007	2 Jan 2008	American	79 years
David Edwards	Director	5 Jan 2001	12 May 2005	British	67 years
David James Lockie	Director	14 Aug 2015	1 Sept 2018	British	53 years
David John Phillips	Director	5 Jan 2001	16 Jul 2004	British	70 years
David Lloyd Thomas	Director	5 Jan 2001	5 Nov 2004	British	77 years
David Power	Director	5 Jan 2001	31 Jul 2005	British	67 years
David Robert Gales	Director	31 Dec 1991	2 Mar 2004	British	74 years
Edward Mark Charlesworth	Director	28 Apr 2009	1 Aug 2011	British	65 years
Gavin Keith James	Director	2 Jan 2008	14 Aug 2015	British	63 years
Gavin Norwood	Director	22 Jan 2002	1 Aug 2003	British	60 years
Graham Coxell	Director	5 Jan 2001	1 Apr 2003	British	57 years
Huw Dewi Evans	Director	31 Dec 1991	3 Sept 2004	British	77 years
Ian Robert Lyons	Director	1 Sept 1993	4 Dec 1995	British	66 years
James Mark Deane	Director	31 Dec 1991	31 Jan 1995	British	71 years
Jeffrey George John Chittenden	Director	26 Mar 2007	7 Oct 2009	British	78 years
John Anthony Gittins	Director	12 May 2005	26 Mar 2007	British	66 years
John Harkness	Director	4 Nov 1996	31 Dec 1999	British	72 years
Jonathan Francis Kirby	Director	1 May 1995	31 Oct 1996	British	72 years
Jonathan Francis Kirby	Secretary	3 Mar 1992	31 Oct 1996	British	-
Mark Billingham	Director	17 Oct 2022	31 Mar 2023	British	47 years
Michael Patrick Collier	Director	14 Aug 2015	21 Oct 2016	British	51 years
Patrick Michael Mason	Director	22 Jan 2002	9 Aug 2002	British	74 years
Paul Anthony Colin Seymour	Director	1 Jan 1994	27 Dec 1996	British	82 years
Paul Martin Keegan	Director	1 Jan 1994	7 May 1998	British	67 years
Paul Terence Sweeny	Director	28 Aug 2009	13 Mar 2012	British	73 years
Richard Halton Graham	Director	26 Mar 2007	8 Aug 2008	Canadian	64 years
Richard Hawke Collins	Secretary	1 Sept 2011	31 Dec 2012	-	-
Robert Charles Coyle	Director	1 Aug 2011	31 Dec 2013	British	61 years
Ruby Prentice	Secretary	31 Dec 1991	3 Mar 1992	British	-
Stefan John Maynard	Director	14 Aug 2015	6 May 2020	British	54 years
Stephen Bailey	Secretary	30 Apr 2014	20 Aug 2014	-	-
Stephen Gledhill	Secretary	31 Dec 2012	30 Apr 2014	-	-
Stephen Jeremy Thomas	Secretary	21 Apr 2004	12 May 2005	British	-
Stephen Robert Ferry	Director	1 Sept 2018	31 Dec 2019	British	57 years
Steven James Barker	Secretary	20 Aug 2014	14 Aug 2015	-	-
Steven John Jones	Director	1 Sept 1993	24 Sept 1996	British	65 years
Stuart Leslie Greenslade	Director	31 Dec 1991	31 Jan 1995	British	87 years
Thomas Waterworth Drury	Director	12 May 2005	26 Mar 2007	British/canadian	65 years
Timothy Lloyd Birkett	Secretary	26 Mar 2007	18 Aug 2008	British	-
Uu Secretariat Limited	Corporate Secretary	12 May 2005	26 Mar 2007	United Kingdom	-