Officers & Directors

2 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angela Gangemi	Director	27 Jun 2025	Australian	47 years	United Kingdom
Thomas David Seymour	Director	1 May 2024	British	38 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Unitt	Director	5 Jul 2012	23 May 2013	British	63 years
Alexander Nigel Mcarthur	Secretary	13 Jun 1995	16 Feb 1996	British	-
Alistair Cutts	Secretary	14 Mar 2006	28 Jun 2007	British	-
Andrew David Silverback	Director	8 Jul 2005	4 Oct 2005	British	57 years
Andrew Gavan Jinks	Director	7 Jan 2003	22 Aug 2007	British	75 years
Andrew James Chorley	Director	2 Dec 2014	30 Oct 2015	British	51 years
Andrew Thornton Brady	Director	7 Jan 2003	20 Nov 2008	British	62 years
Anthony Peter Moul	Secretary	1 Feb 1993	13 Jun 1995	British	-
Anthony William Pidgley	Director	1 Dec 1992	8 Jul 2005	British	79 years
Benjamin Michael O'rourke	Director	20 Apr 2011	28 Sept 2012	Australian	53 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Claire Marianne Pettett	Director	9 Jun 2014	30 Oct 2015	British	51 years
Claire Puttergill	Secretary	16 Sept 1996	17 Oct 2003	British	-
Daniel Labbad	Director	26 Jun 2006	31 Oct 2012	Australian	54 years
David John Walker	Director	1 Nov 2001	27 Aug 2003	British	67 years
David Keith Perry	Director	8 Jul 2005	10 Feb 2006	British	66 years
David William Jackson	Director	1 Feb 1993	10 Sept 1998	British	82 years
Elizabeth Taylor	Secretary	1 Feb 2004	8 Jul 2005	British	-
Geoffrey Hutchinson	Director	1 Jul 1994	31 Jul 2010	British	68 years
Geoffrey Jackson-clark	Director	1 Nov 1992	17 Jun 1993	British	81 years
Geoffrey Ross Willetts	Director	31 Oct 2024	27 Jun 2025	British	46 years
Georgina Jane Scott	Director	28 Mar 2008	16 Jul 2014	British	51 years
Georgina Jane Scott	Director	30 Oct 2015	27 Jan 2017	British	51 years
Georgina Jane Scott	Director	19 Jun 2018	14 Mar 2019	British	51 years
James Robert Walsh	Director	1 Aug 2013	30 Oct 2015	British	40 years
Jarid Russell Mathie	Director	7 Feb 2022	2 May 2024	Australian	47 years
Jennifer Draper	Secretary	28 Aug 2015	22 Mar 2017	-	-
Joanne Marie Day	Director	20 Nov 2008	30 Sept 2011	British	53 years
John David Clark	Director	19 Jun 2018	2 Feb 2022	British	56 years
Jonathan Michael Emery	Director	27 Jan 2017	13 Dec 2019	British	60 years
Justin Davies	Director	30 Jan 2019	18 Feb 2021	Australian	50 years
Keith David Pepperdine	Director	26 Sept 2005	19 May 2006	British	67 years
Malcolm Powell	Director	1 Feb 1993	1 Jul 1994	British	87 years
Mark Davies Dickinson	Director	11 Apr 2012	12 Aug 2013	British	58 years
Mark John Packer	Director	8 Jun 2021	22 Oct 2021	British	61 years
Mark John Packer	Secretary	22 Mar 2017	8 Jun 2021	-	-
Neil Christopher Martin	Secretary	8 Jul 2005	14 Mar 2006	British	-
Nicholas Frank Carter	Director	1 May 1993	30 Sept 2002	British	64 years
Nicholas Peter Robins	Director	26 Mar 2006	27 Aug 2008	British	64 years
Peter Dominic Leonard	Director	18 Feb 2021	31 Oct 2024	British	62 years
Peter John Francis	Director	1 Feb 1993	1 Dec 1992	British	73 years
Rebecca Jayne Seeley	Director	27 Jan 2017	11 May 2018	British	46 years
Rebecca Jayne Seeley	Director	13 Mar 2019	29 Sept 2023	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 Justin Starkey	Director	19 Oct 1997	20 Apr 2011	British	65 years
Robert Adam Heasman	Director	15 Aug 2013	27 Jan 2017	British	52 years
Robert Charles Grenville Perrins	Director	21 Aug 2003	8 Jul 2005	British	61 years
Robert John Deck	Director	12 Mar 2013	26 Jul 2013	Australian	67 years
Robin Graham Caven	Director	8 Jul 2005	18 Oct 2006	British	65 years
Roger Gordon Lee	Secretary	16 Feb 1996	30 Aug 1996	British	-
Roger St John Hulton Lewis	Director	1 Dec 1992	21 Aug 2003	British	79 years
Terence John Upshall	Director	1 Feb 1993	30 Jan 1994	British	89 years
Thanalakshmi Janandran	Secretary	28 Jun 2007	16 Aug 2013	British	-
Thomas William Lee	Director	4 Oct 2005	28 Mar 2008	Australian	54 years
Victoria Elizabeth Quinlan	Director	6 Jun 2017	9 May 2018	Australian	50 years
Wendy Joan Pritchard	Secretary	20 Jan 2004	1 Feb 2004	British	-