Officers & Directors

1 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ann Rosemary Kennell	Director	19 Sept 2007	British	80 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ann Rosemary Kennell	Director	1 Nov 2000	19 Sept 2007	British	80 years
Ann Rosemary Kennell	Secretary	4 Oct 1996	19 Sept 2007	British	-
Capita Company Secretarial Services Limited	Corporate Secretary	19 Sept 2007	1 Dec 2008	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	3 Nov 2017	United Kingdom	-
Colin Arthur Benford	Director	7 Jul 2010	31 Jan 2024	British	64 years
David Rovere Barnfather	Director	20 Aug 2008	30 Jun 2015	British	82 years
Ian Nicholas Allenby	Director	17 Jan 1992	31 Jul 2007	British	72 years
Jane Kathryn Fryer	Director	12 Mar 2003	24 Jul 2024	British	65 years
John William Hough	Director	17 Jan 1992	31 Mar 2008	British	73 years
John William Hough	Director	31 Mar 2008	9 Jan 2009	British	73 years
Jonathan Glyn Vickers	Director	19 Sept 2007	21 Apr 2009	British	64 years
Link Group Corporate Secretary Limited	Corporate Secretary	3 Nov 2017	28 Jun 2019	United Kingdom	-
Michael Addenbrooke	Director	19 Sept 2007	20 Dec 2007	British	71 years
Michael Anthony Clark	Director	17 Jan 2012	19 Sept 2012	British	69 years
Michael Jon Fahy	Secretary	17 Jan 1992	4 Oct 1996	British	-
Nigel Paul Hacking	Director	17 Jan 1992	31 Oct 2000	British	70 years
Sean Peter Martin	Director	20 Dec 2007	7 Jul 2010	British	61 years
Simon John Davies	Director	19 Sept 2007	20 Dec 2007	British	58 years
Stephen David Parkinson	Director	19 Sept 2007	20 Dec 2007	British	63 years
Steve Jones	Director	20 Aug 2008	30 Jun 2018	British	66 years