Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Gemma Rebecca Bate-williams	Director	14 Aug 2024	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair James Murray	Director	9 Jun 2014	10 Apr 2015	British	56 years
Alexandra Mary Moffatt	Director	30 Sept 2016	3 Jul 2018	British	46 years
Andrew David Howard	Director	11 Jun 2015	13 Nov 2015	British	52 years
Andrew David Howard	Director	15 Jun 2016	4 Sept 2018	British	52 years
Andrew Murray	Director	26 Aug 2004	31 Dec 2012	British	75 years
Ann Bernice Lancashire	Director	3 Dec 1991	13 Dec 1999	British	85 years
Ann Bernice Lancashire	Secretary	3 Dec 1991	13 Dec 1999	British	-
Brynley Richard Case	Director	2 Oct 2013	15 Jun 2016	British	50 years
Capita Company Secretarial Services Limited	Corporate Secretary	31 Jul 2005	1 Dec 2008	-	-
Christopher Michael Green	Director	2 Oct 2013	30 Sept 2016	British	60 years
Christopher Paul Brooks	Director	3 Dec 1991	2 Jan 2002	British	77 years
Christopher Paul Brooks	Director	2 Apr 2002	31 Dec 2008	British	77 years
Christopher Stuart Ashburn	Director	4 Jul 2018	14 Dec 2022	British	58 years
Daniel James Greenspan	Director	31 Oct 2012	21 Jan 2016	British	51 years
David Paul Lawrence	Director	2 Oct 2013	9 Jun 2014	British	66 years
David Ratcliffe	Director	1 Aug 1995	2 Jan 2002	British	67 years
Edward Roscoe	Director	3 Dec 1991	26 Aug 2004	British	84 years
Elizabeth Helen Brownell	Director	14 Dec 2022	19 Aug 2024	British	41 years
Geoffrey Christopher Yates-kneen	Director	6 Jul 2016	7 Apr 2017	British	56 years
Gordon Mark Hurst	Director	13 Dec 1999	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	13 Dec 1999	2 Jan 2002	British	-
Graham Cowley	Director	29 Sept 2010	13 Jul 2015	British	67 years
Graham Williamson	Director	3 Dec 1991	2 Jan 2002	British	76 years
Graham Williamson	Director	26 Aug 2004	26 Feb 2010	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 William Peel	Director	12 Mar 2003	22 Sept 2004	British	79 years
Jonathan Charles Bradbury Goring	Director	29 Sept 2010	2 Oct 2013	British	64 years
Martin Mccloskey	Director	2 Oct 2013	30 Jun 2017	British	74 years
Michael John Whitwell	Director	1 Nov 2006	16 Jun 2008	British	74 years
Neil Reginald Buthee	Director	3 Dec 1991	2 Jan 2002	British	72 years
Neil Reginald Buthee	Director	26 Aug 2004	15 May 2015	British	72 years
Oliver Leonard Wildgoose	Director	6 Jul 2016	22 Sept 2022	British	48 years
Paul Richard Martin Pindar	Director	13 Dec 1999	31 Mar 2008	British	67 years
Phillip David Rowland	Director	26 Aug 2004	16 May 2008	British	55 years
Richard John Mccarthy	Director	2 Oct 2013	25 Sept 2018	British	68 years
Richard Melvyn Marchant	Director	22 Jul 2002	20 Aug 2007	British	72 years
Richard Melvyn Marchant	Director	4 Feb 2013	31 Mar 2016	British	72 years
Russell Muldoon	Director	1 Mar 2005	8 Jul 2005	British	55 years
Simon John Birchall	Director	2 Oct 2013	6 Jul 2016	British	62 years
Timothy Jennings	Director	17 Mar 2006	30 Jun 2013	British	62 years
Tina Maria Fontana	Secretary	2 Jan 2002	31 Jul 2005	British	-
William Conrad Phillips	Director	1 Jan 2002	26 Aug 2004	British	82 years