Officers & Directors

3 Active 58 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Group Secretary Limited	Corporate Secretary	23 Apr 2012	United Kingdom	-	-
Christopher Charles Clements	Director	17 Oct 2018	British	44 years	England
Stuart Robert Heatley	Director	9 Oct 2018	British	59 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Mary Moffatt	Director	14 Nov 2018	31 Dec 2020	British	46 years
Andrew John Bowman	Director	23 Oct 2014	10 Feb 2017	British	54 years
Andrew John Bowman	Director	5 Mar 2018	3 Jul 2018	British	54 years
Angus Smith	Director	24 Apr 2006	22 Oct 2008	British	63 years
Ann Hird	Director	23 Apr 2012	15 Nov 2012	British	69 years
Anthony Nicholas Greatorex	Director	18 Mar 2014	17 Apr 2015	British	58 years
Antony Vincent Holt	Director	22 Oct 2008	23 Apr 2012	British	67 years
Chandrasekhar Ramamurthy	Director	19 Jun 2019	31 Mar 2022	British	70 years
Chantal Free	Director	26 Feb 2020	30 Jun 2021	British	58 years
Charles Horwood Carrick	Director	1 Jun 1999	24 Apr 2001	British	57 years
Charles Horwood Carrick	Director	21 Nov 2001	20 Feb 2006	British	57 years
Charles Horwood Carrick	Director	1 Dec 2007	4 Aug 2008	British	57 years
Christopher Dunkerley	Director	1 Aug 1994	31 May 1995	British	75 years
Cory Lane Moulton	Director	27 Jun 1997	31 Dec 1999	American	57 years
David Kenneth Thoms	Director	14 Oct 1991	4 Nov 1994	British	82 years
David Kenneth Thoms	Secretary	14 Oct 1991	4 Nov 1994	British	-
David Lawrence Samuel	Director	20 Dec 1994	31 Mar 1999	British	62 years
David Lawrence Samuel	Secretary	4 Nov 1994	31 Mar 1999	British	-
Erika Bannerman	Director	9 May 2019	7 Aug 2019	British	55 years
Gareth Pickles	Director	24 Oct 2018	31 Jul 2019	British	59 years
Garth Russell Bearman	Director	14 Oct 1991	14 Feb 1997	British	80 years
Graham James Farmer	Director	23 Oct 1997	1 Dec 2007	British	77 years
Henry Ian Knipe	Director	14 Oct 1991	30 Jun 1994	British	81 years
Ian Edward Jarvis	Director	3 Jan 2014	23 Mar 2016	British	55 years
James D'arcy Vincent	Director	22 May 2015	16 May 2017	British	60 years
James Royston Carlton	Director	1 Aug 1994	4 Aug 2008	British	72 years
Jennifer Ann Yates	Director	20 Jan 2004	20 Feb 2006	British	59 years
Jeremy Peter Small	Secretary	22 Dec 2008	23 Apr 2012	British	-
Jesper Groenvold	Director	1 May 2003	20 Feb 2006	Danish	69 years
Jonathan Richard William Evans	Director	7 Jun 2000	20 Feb 2006	British	63 years
Jonathan Richard William Evans	Secretary	31 Mar 2000	24 Apr 2006	British	-
Maxwell Edward Lesser	Director	1 Jun 1999	31 Mar 2000	British	62 years
Maxwell Edward Lesser	Secretary	1 Jun 1999	31 Mar 2000	British	-
Michael Alexander Gardiner Whitfield	Director	1 Nov 1991	31 Jan 1996	British	68 years
Michael Pallewala Samara	Director	N/A	30 Apr 1997	British	73 years
Niall John Mccallum	Director	10 May 2017	15 Sept 2017	British	52 years
Nicholas Edward Latner	Director	1 Apr 2017	31 Oct 2018	British	48 years
Nicholas George Robert Harris	Director	23 Aug 2004	20 Feb 2006	British	52 years
Nicholas John Percival	Director	20 Dec 1994	6 Sept 1995	British	65 years
Nicholas Mackenzie Herbert Burns	Director	27 Jun 2008	26 Jun 2015	British	59 years
Nicholas Robert Arnott Sutton	Director	20 Dec 1994	31 May 1995	British	62 years
Nicolas Norman Bedford	Director	23 Apr 2012	4 May 2012	British	67 years
Nicolas Norman Bedford	Director	9 Feb 2017	1 Feb 2018	British	67 years
Nigel Jeffrey Purveur	Director	14 Jan 2020	2 Jan 2021	British	72 years
Peter Anthony Evans	Director	1 Jun 1999	17 Apr 2003	British	66 years
Peter Gray	Director	24 Apr 2006	31 Mar 2010	British	80 years
Peter Marcus Telford	Director	9 Oct 2018	27 Sept 2019	British	69 years
Philip John Anderson	Director	1 Jun 2009	23 Apr 2012	British	62 years
Robert Michael James Atkinson	Director	16 Jan 1995	27 Jun 1997	British	73 years
Simon Edward Hall	Director	10 Jun 2016	10 Feb 2017	British	51 years
Simon James Sherwood Mayall	Director	11 Dec 2017	14 Aug 2020	British	59 years
Simon Lawrence Vernon Cole	Secretary	24 Apr 2006	22 Dec 2008	British	-
Simon Newton	Director	14 Jun 2021	31 Dec 2021	British	63 years
Stephen Sharp	Director	23 Apr 2012	3 Feb 2014	British	61 years
Susan Lesley Ring	Director	17 Jan 2014	20 Jul 2018	British	65 years
Tobin John Jagoe Roberts	Director	14 Oct 1991	30 Apr 1996	British	68 years
Vanda Suzanne Cox	Director	1 Aug 1994	17 Jul 1998	British	67 years
William Dickson Farmer	Director	22 Jun 2000	14 Jun 2001	American	71 years