Officers & Directors

4 Active 92 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	30 Jun 2017	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Christopher James Gregory	Director	27 Feb 2024	British	39 years	England
Tessa Stobbs	Director	8 Oct 2024	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dickson	Director	24 Mar 2000	30 Sept 2003	British	66 years
Alastair James Murray	Director	9 Jun 2014	10 Apr 2015	British	56 years
Alexandra Mary Moffatt	Director	30 Sept 2016	1 Jan 2018	British	46 years
Alistair Dawson	Director	13 Mar 1992	30 Apr 1992	British	78 years
Andrew David Howard	Director	11 Jun 2015	13 Nov 2015	British	52 years
Andrew David Howard	Director	17 Aug 2016	1 Jan 2018	British	52 years
Andrew Murray	Director	24 Mar 2000	31 Dec 2012	British	75 years
Awtar Singh	Director	19 Aug 2002	5 Sept 2003	British	76 years
Awtar Singh	Director	19 Aug 2002	29 Feb 2004	British	76 years
Brynley Richard Case	Director	19 Jul 2013	30 Nov 2015	British	50 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	22 Oct 2010	United Kingdom	-
Capita Corporate Director Limited	Corporate Director	19 Jul 2013	19 Jul 2013	United Kingdom	-
Charles Ainsworth Lewis	Director	26 Apr 1995	31 May 1999	British	65 years
Charles Archibald Robertson	Director	2 Jun 2009	11 Apr 2011	British	73 years
Christopher Arthur Booy	Director	12 Jul 2004	30 Nov 2015	British	74 years
Christopher Michael Green	Director	24 Mar 2000	30 Sept 2016	British	60 years
Christopher Paul Brooks	Director	2 Apr 2002	1 Jun 2004	British	77 years
Christopher Paul Marshall	Director	1 Jun 2004	26 May 2006	British	68 years
Clifford Arthur Beard	Director	13 Mar 1992	28 Oct 1996	British	95 years
Colin John Wood	Director	1 Jun 2004	27 Aug 2006	British	72 years
Daniel James Greenspan	Director	31 Oct 2012	21 Jan 2016	British	51 years
Darren Charles Jacob	Director	3 Apr 2007	31 Mar 2008	British	57 years
David Andrew Murray Adams	Director	2 Jul 1999	31 Mar 2003	British	71 years
David Charles Wilson	Director	24 Mar 2000	17 Jun 2002	British	64 years
David Cox	Director	2 Jan 2002	24 May 2004	British	75 years
David John Robertson	Director	1 Jun 2004	31 Dec 2005	British	69 years
David John Spencer	Director	3 Apr 2007	9 Jun 2014	British	56 years
David John Spencer	Director	1 Jun 2017	22 Sept 2022	British	56 years
David Keith Rigby	Director	20 Dec 1999	24 May 2004	British	66 years
David Keith Rigby	Director	5 Dec 1994	1 Nov 1997	British	66 years
David Mark Orton	Director	13 Mar 1992	29 Sept 1994	British	83 years
David Mark Orton	Secretary	13 Mar 1992	29 Sept 1994	British	-
David Paul Lawrence	Director	19 Jul 2013	9 Jun 2014	British	66 years
David Ratcliffe	Director	1 Sept 2003	1 Sept 2003	British	67 years
Dwayne Andrew Brook	Director	1 Jan 2018	31 Mar 2018	British	59 years
Edward Roscoe	Director	24 Mar 2000	1 Jan 2003	British	84 years
Gary Shilston	Director	1 Jun 2021	25 Apr 2023	British	59 years
Geoffrey Christopher Yates-kneen	Director	6 Jul 2016	7 Apr 2017	British	56 years
George Wylie Kelbie	Director	13 Jul 1998	31 May 2000	British	82 years
Gordon Mark Hurst	Director	29 Jun 1998	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	29 Sept 1994	31 Oct 2005	British	-
Graham Cowley	Director	1 Jan 2005	13 Jul 2015	British	67 years
Graham Michael Sant	Director	31 Oct 2018	31 Mar 2020	British	57 years
Graham Williamson	Director	2 Apr 2002	1 Jun 2004	British	76 years
Ian Buckley	Director	6 Jul 2016	4 May 2018	British	62 years
Ian Edward Jarvis	Director	21 Jan 2016	6 Jul 2016	British	55 years
John Charles Lewsley	Director	10 Apr 2017	12 Oct 2018	British	50 years
John Henry Southgate	Director	1 Sept 2003	1 Sept 2003	British	60 years
John Henry Southgate	Director	1 Jun 2004	19 Jul 2013	British	60 years
John Vernon Brameld	Director	29 Sept 1994	28 Oct 1996	British	85 years
Jonathan Charles Bradbury Goring	Director	1 Jun 2004	19 Jul 2013	British	64 years
Jonathan Mark Prew	Director	30 Nov 2015	23 Aug 2019	British	62 years
Mark Alexander Norris	Director	16 Jun 2008	5 Sept 2011	British	66 years
Martin Mccloskey	Director	22 Oct 2010	30 Jun 2017	British	74 years
Maxwell Hubbard	Director	13 Mar 1992	31 Aug 1995	British	82 years
Maxwell Hubbard	Director	1 Jun 1996	26 Jan 1999	British	82 years
Michael John Whitwell	Director	1 Nov 2006	16 Jun 2008	British	74 years
Michael William Atkinson	Director	13 Mar 1992	30 Apr 1992	British	81 years
Natalie Garfield	Director	1 Jan 2018	7 Oct 2024	British	47 years
Oliver Leonard Wildgoose	Director	6 Jul 2016	22 Sept 2022	British	48 years
Pamela Gilbert	Director	3 Apr 2007	20 Nov 2007	British	60 years
Pantelis Papathomas	Director	26 Apr 2023	29 Feb 2024	British	50 years
Paul Mason Springgay	Director	13 Mar 1992	29 Sept 1994	British	73 years
Paul Richard Martin Pindar	Director	29 Sept 1994	31 Mar 2008	British	67 years
Paul Stewart Abraham	Director	8 Sept 2021	20 Aug 2024	British	50 years
Peter Giggins	Director	25 Dec 1996	1 Nov 1997	British	66 years
Peter John Kelly	Director	1 Jun 2004	6 May 2005	British	75 years
Peter John Warwick	Director	13 Mar 1992	29 Sept 1994	British	83 years
Phillip David Rowland	Director	1 Mar 2004	16 May 2008	British	55 years
Raymond John Byrne	Director	25 Dec 1996	31 Dec 1997	British	72 years
Richard John Mccarthy	Director	19 Jul 2013	30 Nov 2015	British	68 years
Richard Melvyn Marchant	Director	22 Jul 2002	18 Jul 2007	British	72 years
Richard Melvyn Marchant	Director	4 Feb 2013	31 Mar 2016	British	72 years
Richard William Beevers	Director	1 Sept 2003	1 Sept 2003	British	65 years
Richard William Beevers	Director	1 Jun 2004	6 May 2005	British	65 years
Roger Briggs	Director	18 Sept 1997	5 Oct 1998	British	76 years
Roger Macdonald	Director	1 Jan 2003	30 Sept 2003	British	66 years
Roger Martin Davies	Director	13 Mar 1992	30 Apr 1992	British	74 years
Ronald Coleman	Director	8 Feb 1994	3 Mar 1995	British	95 years
Russell Muldoon	Director	5 Sept 2003	5 Sept 2003	British	55 years
Russell Muldoon	Director	1 Mar 2005	8 Jul 2005	British	55 years
Simon Alexander Freeman	Director	1 Apr 2019	14 May 2021	British	47 years
Simon John Birchall	Director	19 Jul 2013	6 Jul 2016	British	62 years
Stephen Graham Jessup	Director	13 Mar 1992	3 Mar 1995	British	72 years
Stephen John Morris	Director	25 Dec 1996	31 Oct 2002	British	76 years
Thomas Anthony Gilhooly	Director	1 Jan 1998	28 Feb 2000	British	73 years
Thomas Luke Groat Trevorrow	Director	31 Mar 2020	12 Jan 2022	British	47 years
Tim Laurence	Director	4 May 2011	17 Dec 2014	British	71 years
Timothy Jennings	Director	17 Mar 2006	30 Jun 2013	British	62 years
Tony Mcburnie	Director	13 Mar 1992	28 Oct 1996	British	97 years
William Ellsworth Dye	Director	6 May 2005	22 Jun 2007	British	64 years