Officers & Directors

2 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony William Smith	Director	16 Dec 2021	British	39 years	United Kingdom
Colin Thomas Murphy	Director	1 Jun 1999	Irish	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Unitt	Director	3 Jun 2010	23 May 2013	British	63 years
Adriano Maio	Director	3 Nov 2016	16 Dec 2021	British	45 years
Alan John Avey	Director	20 Dec 2013	3 Nov 2016	British	56 years
Alexander Nigel Mcarthur	Director	23 May 1994	28 Mar 1995	British	80 years
Andrew David Herbert-read	Director	16 Dec 2021	8 Mar 2024	British	38 years
Andrew Thomas Allingham	Director	2 Sept 2002	27 Feb 2004	British	65 years
Andrew Thornton Brady	Director	7 Jan 2003	30 Nov 2008	British	62 years
Anthony Peter Moul	Secretary	23 May 1994	28 Mar 1995	British	-
Anthony William Pidgley	Director	28 Mar 1995	8 Jul 2005	British	79 years
Benjamin Michael O'rourke	Director	20 Apr 2011	28 Sept 2012	Australian	53 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Claire Marianne Pettett	Director	9 Jun 2014	3 Nov 2016	British	51 years
Claire Puttergill	Secretary	26 Jul 1997	16 Oct 2003	British	-
Colin Thomas Murphy	Secretary	14 Aug 1998	23 Mar 2015	Irish	-
Darren Peter Howell	Director	1 May 2000	30 Jan 2004	British	60 years
David Campbell Clowe	Director	11 Oct 2007	31 Mar 2009	British	60 years
David Charles Patterson	Director	28 Jan 2002	24 Sept 2004	British	63 years
David John Walker	Director	7 Jan 2003	26 Aug 2003	British	67 years
David Michael Waddington	Director	9 Nov 1998	1 Feb 2005	British	63 years
David Richard Hooper	Director	28 Mar 1995	25 Jul 1997	British	66 years
David Richard Hooper	Secretary	28 Mar 1995	25 Jul 1997	British	-
David William Jackson	Director	25 Apr 1996	10 Sept 1998	British	82 years
Elizabeth Taylor	Secretary	1 Feb 2004	8 Jul 2005	British	-
Geoffrey Hutchinson	Director	28 Mar 1995	31 Jul 2010	British	68 years
Georgina Jane Scott	Director	20 Dec 2013	9 Jun 2014	British	51 years
Graham John Roper	Director	23 May 1994	28 Mar 1995	British	80 years
Jennifer Draper	Secretary	3 Nov 2016	21 Dec 2016	-	-
John David Clark	Director	23 Apr 2018	16 Dec 2021	British	56 years
Justin Davies	Director	30 Jan 2019	18 Feb 2021	Australian	50 years
Martina Mary Collins	Director	11 Feb 2008	10 Jun 2011	British	57 years
Michael John Robinson	Director	13 Feb 1995	17 Mar 2000	British	59 years
Nicholas Frank Carter	Director	10 Oct 2000	30 Sept 2002	British	64 years
Philip Arthur Darcy	Director	2 Apr 1998	30 Jun 2009	British	75 years
Rebecca Jayne Seeley	Director	3 Nov 2016	23 Apr 2018	British	46 years
Richard Alexander Deakin	Director	4 Sept 2000	31 Mar 2009	British	63 years
Richard Andrew Coppell	Director	28 Sept 2012	31 May 2013	British	59 years
Richard John Cook	Director	23 May 2013	31 Jan 2019	British	55 years
Richard Justin Starkey	Director	15 Oct 1997	20 Apr 2011	British	65 years
Rm Registrars Limited	Corporate Nominee Secretary	18 Mar 1994	23 May 1994	-	-
Robert Charles Grenville Perrins	Director	12 Aug 2004	8 Jul 2005	British	61 years
Roger St John Hulton Lewis	Director	23 May 1994	28 Mar 1995	British	79 years
Stephen Boid	Director	1 Dec 1999	26 Oct 2001	British	78 years
Thanalakshmi Janandran	Secretary	8 Jul 2005	16 Aug 2013	British	-
Violet Cohen	Nominee Director	18 Mar 1994	1 Feb 1995	British	94 years