Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Kevin Thomas Fleming	Director	13 Jan 2020	British	55 years	England
Venay Jethwa	Director	13 Nov 2024	British	48 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Hinks	Director	23 Jul 1991	16 Jul 1992	British	90 years
Alexander William Gilbert Purkiss	Director	23 Jul 1991	30 Sept 2007	British	99 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2005	1 Dec 2008	-	-
David John Whelpdale	Director	6 Oct 1997	31 Jan 2004	British	71 years
David Ronald Braithwaite	Director	23 Jul 1991	4 Oct 2007	British	79 years
Ellen Marie Ratcliffe	Director	30 Jun 2019	25 Sept 2024	British	48 years
Frances Karen Louise Black	Director	28 Apr 2000	30 Nov 2005	British	59 years
Frances Karen Louise Black	Secretary	1 Sept 2000	1 Sept 2005	British	-
Keith Brian Parkinson	Secretary	28 Apr 2000	31 Aug 2000	British	-
Lionel Barry Akid	Secretary	23 Jul 1991	24 Jan 1996	British	-
Martin William Le Ray	Director	23 Jul 1991	6 Oct 1997	British	93 years
Michael Addenbrooke	Director	1 Sept 2005	15 Nov 2005	British	71 years
Nicholas Humphrey Jones	Director	16 Jul 1992	28 Apr 2000	British	78 years
Nicholas Humphrey Jones	Secretary	24 Jan 1996	28 Apr 2000	British	-
Paul Andrew Sturgess	Director	16 May 2011	31 Dec 2014	British	65 years
Richard Hardy	Director	30 Sept 2007	16 May 2011	British	61 years
Simon James Sherwood Mayall	Director	9 Feb 2015	20 Dec 2019	British	59 years
Stephen David Parkinson	Director	1 Sept 2005	8 Dec 2005	British	63 years
Stephen John Ingamells	Director	15 Nov 2005	30 Jun 2019	British	68 years