Officers & Directors

3 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	13 Mar 2008	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Gemma Rebecca Bate-williams	Director	9 Jul 2025	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Porter	Director	20 Mar 1998	5 Jan 1999	British	63 years
Andrew George Parker	Director	17 Mar 2008	13 Oct 2011	British	57 years
Andrew James Carr	Director	16 Jan 2008	5 Feb 2010	British	53 years
Arvind Ramsewak Chaturvedi	Director	12 Mar 2012	15 Nov 2013	British	58 years
Benjamin John Martin	Director	10 Sept 1997	3 Sept 2007	British	82 years
Capita Company Secretarial Services Limited	Corporate Secretary	31 May 2008	1 Dec 2008	-	-
Christopher John Noblet	Director	16 Jan 2008	18 Jul 2009	British	62 years
Daniel Christophe Wilton Ramsden	Director	17 Oct 2014	19 Jun 2019	British	47 years
Deborah Gilbert	Secretary	4 Jan 1992	28 Apr 1993	British	-
Deborah Guest	Director	4 Jan 1992	13 May 1993	British	68 years
Dibakar Chatterjee	Director	16 Jun 2011	17 Oct 2014	Indian	52 years
Francesca Anne Todd	Director	28 May 2021	10 Dec 2021	British	55 years
Gary James Raymond	Director	1 May 1996	31 May 1999	British	65 years
Gary Shilston	Director	16 Jun 2022	31 Jul 2025	British	59 years
Gary Terence Barrett	Director	9 Aug 2004	1 Sept 2005	British	67 years
Gemma Rebecca Bate-williams	Director	13 Jan 2022	14 Nov 2022	British	46 years
Giles Edwin Vardey	Director	3 Sept 2007	17 Mar 2008	British	70 years
Gordon Mark Hurst	Director	17 Mar 2008	22 Jan 2009	British	64 years
Graham Mark Gilbert	Director	4 Jan 1992	31 Oct 2008	British	63 years
Graham Mark Gilbert	Secretary	28 Apr 1993	15 Aug 1997	British	-
Ian Edward Jarvis	Director	21 Dec 2016	9 Nov 2017	British	55 years
Julian Anthony Buck	Director	22 Oct 1999	31 May 2001	British	61 years
Julie Margaret Baddeley	Director	6 Jan 2005	17 Mar 2008	British	75 years
Keith Edward Wilson	Director	25 Jun 2007	16 Jan 2008	British	74 years
Lee Hewett	Director	31 Oct 2008	12 May 2011	British	61 years
Mark Richard John Wyllie	Director	12 May 2011	12 Dec 2012	British	60 years
Martyn John Donnelly	Director	28 Feb 2001	25 Mar 2011	British	70 years
Michael William Bates Kent	Director	14 Apr 1998	31 May 2008	British	65 years
Michael William Bates Kent	Secretary	14 Apr 1998	31 May 2008	British	-
Nicholas Siegfried Dale	Director	9 Nov 2017	28 May 2021	British	56 years
Peter Edward Hands	Director	5 Jun 2013	30 Apr 2016	British	61 years
Peter George Jaggard	Director	1 Jul 2000	29 May 2002	British	76 years
Richard David Mogg	Director	13 Oct 2011	29 Jun 2012	British	50 years
Richard John Shearer	Director	17 Mar 2008	22 Jan 2009	British	62 years
Richard John Shearer	Director	4 Jun 2013	31 Dec 2016	British	62 years
Robert Brooks	Director	4 Jan 1992	30 Apr 1997	British	81 years
Simon Christopher Pilling	Director	17 Mar 2008	22 Jan 2009	British	64 years
Simon Mark Lawless	Director	1 May 1994	23 May 2007	British	65 years
Simon Oldfield	Director	1 May 1997	10 Sept 1999	British	69 years
Simon Oldfield	Secretary	15 Aug 1997	14 Apr 1998	British	-
William James Spencer Floydd	Director	11 Oct 2012	17 Jun 2013	British	57 years