Officers & Directors

6 Active 62 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	23 May 2023	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Christopher James Gregory	Director	19 Aug 2024	British	39 years	England
Corinne Ripoche Van Hecke	Director	13 Apr 2023	French	57 years	England
Michael William Lansdown	Director	12 Jan 2022	British	60 years	England
Richard Charles Holroyd	Director	9 Nov 2023	British	62 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aimie Nicole Chapple	Director	1 Oct 2019	17 Oct 2022	British	57 years
Alan Michael Rylett	Director	10 Apr 1992	12 Dec 1994	British	77 years
Alistair David Murray	Director	13 May 2022	31 Jan 2024	British	60 years
Andrew George Parker	Director	30 Oct 2007	15 Sept 2017	British	57 years
Andrew Philip Start	Director	5 Aug 2019	19 May 2022	British	59 years
Anthony Nicholas Greatorex	Director	18 Feb 2014	30 Sept 2018	British	58 years
Brian John Kerslake	Director	18 Jun 1992	10 Apr 1993	British	79 years
Brian Joseph Wilson	Director	2 Jan 1996	5 Jan 1998	British	82 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Chantal Free	Director	14 Oct 2019	4 Jul 2023	British	58 years
Christopher Francis Henry Baker	Director	14 Nov 2016	28 May 2021	British	71 years
Christopher George Sellers	Director	14 Nov 2016	30 Jan 2018	British	58 years
Clare Elizabeth Waters	Director	28 Sept 2011	30 Nov 2016	British	61 years
Colin John Welsh	Director	1 Jan 1997	31 May 1997	British	80 years
Craig Hilton Rodgerson	Director	8 Jan 2014	30 Jun 2017	British	62 years
David Colin Manuel	Director	17 Nov 2016	31 Dec 2021	British	57 years
David Rigby	Director	10 Jan 2005	6 Jun 2011	British	66 years
David William Crawford	Director	24 Jun 2013	6 Dec 2013	British	56 years
Dawn Marriott-sims	Director	25 Jul 2013	9 Nov 2016	British	55 years
Dermot James Joyce	Director	10 Jan 2005	31 May 2007	British	61 years
Elizabeth Helen Brownell	Director	6 Dec 2021	31 Mar 2023	British	41 years
Erika Bannerman	Director	20 Jun 2018	7 Aug 2019	British	55 years
Gemma Rebecca Bate-williams	Director	28 Mar 2023	17 Oct 2024	British	46 years
Gordon Mark Hurst	Director	15 Mar 1994	28 Feb 2015	British	64 years
Gordon Mark Hurst	Secretary	10 Apr 1992	1 Nov 2005	British	-
Ismail Amla	Director	17 Jul 2019	30 Jul 2021	British	61 years
James D'arcy Vincent	Director	10 Feb 2015	30 Jul 2021	British	60 years
James Henry Newman	Director	20 Jan 1998	30 Jun 1998	British	76 years
James Parkhouse	Director	11 Feb 2014	30 Jul 2015	British	53 years
John Arthur Jasper	Director	10 Apr 1992	31 Dec 1995	British	86 years
John James Hemming	Director	21 Mar 2016	12 Nov 2019	British	64 years
John Stuart Hawkins	Director	14 May 1992	10 Apr 1993	English	68 years
John William Peel	Director	15 Mar 1994	31 Mar 2007	British	79 years
Kevin Peter Dady	Director	2 Feb 2007	31 Dec 2013	British	62 years
Linda Palmer	Director	28 May 2021	23 Jun 2023	British	51 years
Maggi Bell	Director	31 Dec 2001	31 Dec 2016	British	71 years
Malcolm Child Batty	Director	6 Sept 1995	31 Dec 1995	British	87 years
Mark Billingham	Director	17 Oct 2022	31 Mar 2023	British	47 years
Mark Cook	Director	1 Jan 2020	31 Jul 2021	British	66 years
Mark Richard John Wyllie	Director	6 Jul 2011	12 Dec 2012	British	60 years
Michael David Barnard	Director	18 Oct 2012	9 May 2019	British	53 years
Patrick Michael Doyle	Director	20 Nov 1992	28 Feb 2010	British	76 years
Paul Richard Martin Pindar	Director	10 Apr 1992	28 Feb 2014	British	67 years
Penelope Claire Chapman	Director	19 Mar 2020	30 Sept 2021	British	59 years
Peter Edward Hands	Director	29 Jul 2013	30 Apr 2016	British	61 years
Peter Hamby Hepworth	Director	21 Mar 2016	21 May 2018	British	62 years
Peter John Kelly	Director	26 Jun 2000	4 Apr 2008	British	75 years
Philip Charles Braithwaite	Director	1 Jan 1995	31 Mar 2002	British	75 years
Philip Charles Braithwaite	Director	26 Mar 2012	18 Oct 2012	British	75 years
Richard Childs	Director	15 Mar 1994	26 Aug 1994	British	67 years
Richard John Shearer	Director	28 Jun 2007	31 Dec 2016	British	62 years
Richard Melvyn Marchant	Director	10 Feb 2015	31 Mar 2016	British	72 years
Richard Michael Benton	Director	15 Mar 1994	1 Jan 1998	British	69 years
Robert David Tolfts	Director	21 Apr 2016	30 Jun 2021	British	64 years
Robert John Martin	Director	2 Oct 2000	10 Nov 2006	British	72 years
Rodney Malcolm Aldridge	Director	10 Apr 1992	31 Jul 2006	British	79 years
Rory Mcculloch Fisher	Director	21 Mar 2016	31 Oct 2016	British	62 years
Simon Christopher Pilling	Director	31 Dec 2001	10 Jan 2011	British	64 years
Stephen Sharp	Director	7 Oct 2013	7 Nov 2018	British	61 years
Terence Forester	Director	10 Apr 1992	10 Apr 1993	British	78 years
Victor Gysin	Director	19 May 2009	18 Dec 2017	British	61 years
William Ellsworth Dye	Director	10 Jan 2005	4 Mar 2005	British	64 years