Officers & Directors

4 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Whalley	Director	29 Mar 2022	British	63 years	England
Capita Corporate Director Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Claire Denton	Director	29 Mar 2022	British	53 years	England
Gemma Rebecca Bate-williams	Director	14 Aug 2024	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Parker	Director	5 Dec 2013	15 Sept 2017	British	57 years
Anthony Nicholas Greatorex	Director	14 Nov 2014	30 Sept 2018	British	58 years
Anthony William Chawner Davey	Director	24 May 1995	31 May 1997	British	93 years
Brian Wood	Director	6 Jul 1991	24 Jul 1992	British	89 years
Capita Company Secretarial Services Limited	Corporate Secretary	31 Jul 2005	1 Dec 2008	-	-
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	1 Dec 2008	United Kingdom	-
Capita Corporate Director Limited	Corporate Director	1 Dec 2008	1 Dec 2008	United Kingdom	-
Clare Elizabeth Waters	Director	25 Jan 2013	30 Nov 2016	British	61 years
Craig Stuart Nunn	Director	2 Dec 2021	14 Nov 2022	British	57 years
David Colin Manuel	Director	17 Nov 2016	31 Dec 2021	British	57 years
David William Baker	Director	24 May 1995	30 Jun 1998	British	82 years
Elizabeth Helen Brownell	Director	30 Nov 2022	19 Aug 2024	British	41 years
Francesca Anne Todd	Director	1 Dec 2008	10 Dec 2021	British	55 years
Gavin Hedley Mason	Secretary	6 Jul 1991	18 May 1995	British	-
Gordon Mark Hurst	Director	29 Jul 1998	31 Mar 2008	British	64 years
Gordon Mark Hurst	Director	1 Dec 2008	1 Dec 2008	British	64 years
Gordon Mark Hurst	Director	1 Dec 2008	28 Feb 2015	British	64 years
Gordon Mark Hurst	Secretary	29 Jul 1998	2 Jan 2002	British	-
John William Peel	Director	12 Mar 2003	31 Mar 2007	British	79 years
Justin Ashley Cooper	Director	1 Dec 2008	1 Dec 2008	British	57 years
Martin Mccloskey	Director	22 Oct 2009	22 Oct 2009	British	74 years
Martin Mccloskey	Director	22 Oct 2009	30 Jun 2017	British	74 years
Michael Addenbrooke	Director	5 Feb 1992	8 Jul 1998	British	71 years
Michael Hollywood	Director	6 Jul 1991	18 Apr 1997	British	95 years
Nicholas Neil Wheeler	Director	24 May 1995	22 Jan 1999	British	81 years
Patrick Michael Doyle	Director	28 Feb 1997	22 Jan 1999	British	76 years
Paul Richard Martin Pindar	Director	28 Feb 1997	31 Mar 2008	British	67 years
Paul Richard Martin Pindar	Director	1 Dec 2008	28 Feb 2014	British	67 years
Penelope Claire Chapman	Director	10 May 2018	30 Sept 2021	British	59 years
Rachel Kate Ford	Director	15 Jul 2019	29 Jan 2021	Australian	44 years
Rebecca Jane Stark	Director	21 Jun 2013	30 Jun 2018	British	58 years
Richard John Shearer	Director	31 Mar 2007	15 Dec 2016	British	62 years
Richard Swan	Director	15 Jul 2019	1 Apr 2022	British	54 years
Robert Stanley Hodge	Director	6 Jul 1991	31 May 1997	British	79 years
Roger Buttery	Director	6 Jul 1991	30 Apr 1998	British	80 years
Sharon Jean Bowen	Director	1 Dec 2008	3 Jul 2013	British	59 years
Sophie Anne Spread	Director	1 Dec 2008	7 Apr 2010	British	50 years
Stephen John Ingamells	Secretary	18 May 1995	29 Jul 1998	British	-
Surekha Patel	Director	3 Nov 2020	23 Jun 2022	British	53 years
Terence Bolongaro	Director	6 Jul 1991	31 May 1997	British	80 years
Tina Maria Fontana	Secretary	2 Jan 2002	31 Jul 2005	British	-