Officers & Directors

4 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antony Paul Brown	Director	10 Aug 2018	British	63 years	United Kingdom
Capita Corporate Director Limited	Corporate Director	9 Apr 2024	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	14 Aug 2015	United Kingdom	-	-
Tom Frans Vanoverschelde	Director	25 Feb 2019	Belgian	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Guttridge	Director	15 May 2003	21 Nov 2003	British	64 years
Alfred Barrington Meeks	Director	17 Sept 2013	14 Aug 2015	British	72 years
Andrea Adams	Director	26 Feb 2008	12 Sept 2008	British	59 years
Andrew Ian White	Director	20 Aug 2002	10 Feb 2003	British	65 years
Andrew James Hunt	Director	9 Jun 2005	3 Aug 2007	British	62 years
Andrew James Patrick Godden	Director	12 Sept 2005	28 Jun 2006	British	52 years
Andrew Peel Fritchie	Secretary	23 Nov 2000	21 Apr 2004	British	-
Anne Louise Sheffield	Secretary	18 Aug 2008	30 Apr 2011	British	-
Chris Thompson	Director	14 Oct 2013	31 Dec 2015	British	67 years
Colin Philip Whittle	Director	2 Nov 2007	31 Jul 2008	British	72 years
Dale Stanley Shepherd	Director	9 Aug 2007	2 Jan 2008	American	79 years
Darren Pope	Director	8 Jun 2005	31 Jan 2006	British	61 years
David Charles Trendle	Director	26 Jan 2018	23 Nov 2018	British	56 years
David Colin Doyle	Director	17 Oct 2003	16 May 2005	Australian	60 years
David Edwards	Director	21 Nov 2003	30 Apr 2008	British	67 years
David George Green	Director	11 Sept 1997	23 Nov 2000	British	76 years
David John Phillips	Director	2 Jan 2001	16 Jul 2004	British	70 years
Derek John Councell	Director	30 Jul 1993	8 May 1998	British	89 years
Edward Mark Charlesworth	Director	28 Apr 2009	1 Aug 2011	British	65 years
Elizabeth Georgina Kelly	Director	4 Dec 2019	31 May 2023	British	58 years
Gavin Keith James	Director	2 Jan 2008	14 Aug 2015	British	63 years
Graham Coxell	Director	23 Nov 2000	1 Apr 2003	British	57 years
Huw Dewi Evans	Director	2 Jan 2001	17 May 2004	British	77 years
James D'arcy Vincent	Director	27 Jul 2017	7 May 2019	British	60 years
Jeffrey George John Chittenden	Director	9 Aug 2007	10 Nov 2009	British	78 years
Jeffrey George John Chittenden	Director	10 Nov 2009	10 Nov 2009	British	78 years
Jeffrey George John Chittenden	Director	18 Dec 2009	15 Jul 2011	British	78 years
Joseph Patrick Bradley	Director	2 Jan 2001	28 Jun 2002	British	68 years
Marcella Diane Rich	Director	14 Aug 2015	31 Jul 2017	British	59 years
Marcella Diane Rich	Director	17 Nov 2017	10 Aug 2018	British	59 years
Michael John Lawrence	Director	1 Jun 1992	31 Jul 1993	British	83 years
Michael Kevin O'leary	Director	17 May 2004	12 May 2005	British	74 years
Nicolas Norman Bedford	Director	27 Jul 2017	22 Feb 2018	British	67 years
Paul Jonathan Ewart Holden	Director	15 Jul 2004	12 Sept 2005	British	64 years
Paul Terence Sweeny	Director	10 Nov 2009	13 Mar 2012	British	73 years
Paul William Carson	Director	14 Aug 2015	31 Jul 2017	British	45 years
Peter Robert Rawson	Director	1 Jun 1992	31 Aug 1997	British	83 years
Richard Halton Graham	Director	9 Aug 2007	8 Aug 2008	Canadian	64 years
Richard Hawke Collins	Secretary	15 Jul 2010	31 Dec 2012	-	-
Richard Michael Swan	Director	2 Jan 2001	15 Nov 2002	British	69 years
Robert Charles Coyle	Director	4 Aug 2011	31 Dec 2013	British	61 years
Robert Walker	Secretary	1 Jun 1992	23 Nov 2000	British	-
Simon Paul Rouse	Director	27 Jul 2017	17 Nov 2017	British	52 years
Stacey Lee Cartwright	Director	23 Nov 2000	26 Sept 2003	British	63 years
Stephen Bailey	Secretary	30 Apr 2014	20 Aug 2014	-	-
Stephen Gledhill	Director	9 Aug 2007	30 Apr 2014	British	73 years
Stephen Gledhill	Secretary	31 Dec 2012	30 Apr 2014	-	-
Stephen Jeremy Thomas	Secretary	21 Apr 2004	12 May 2005	British	-
Steven James Barker	Director	20 Aug 2014	14 Aug 2015	British	47 years
Steven James Barker	Secretary	20 Aug 2014	14 Aug 2015	-	-
Timothy Lloyd Birkett	Secretary	26 Mar 2007	18 Aug 2008	British	-
Uu Secretariat Limited	Corporate Secretary	12 May 2005	26 Mar 2007	United Kingdom	-
Wilfrid Mark Richard Davies	Director	14 Aug 2015	12 Oct 2017	British	62 years