Officers & Directors

2 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angela Gangemi	Director	12 Jan 2023	Australian	47 years	United Kingdom
Thomas David Seymour	Director	31 Oct 2024	British	38 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Unitt	Director	5 Jul 2012	23 May 2013	British	63 years
Alistair James Robertson	Secretary	1 Feb 2001	30 Sept 2002	British	-
Andrew David Silverback	Director	8 Jul 2005	4 Oct 2005	British	57 years
Andrew Thornton Brady	Director	19 Jan 2007	20 Nov 2008	British	62 years
Anthony Peter Moul	Secretary	5 Jul 1994	8 Jul 1994	British	-
Anthony William Pidgley	Director	4 Jul 1994	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	-
Catriona Margaret Stubbs	Director	30 Oct 2024	7 Apr 2025	British	41 years
Christopher Barry Ford	Secretary	19 Apr 2000	22 Jun 2000	British	-
Claire Marianne Pettett	Director	9 Jun 2014	30 Oct 2015	British	51 years
Claire Puttergill	Secretary	19 Mar 1999	17 Oct 2003	British	-
David Brookes	Director	21 Feb 2002	21 May 2004	British	60 years
David John Walker	Director	21 Feb 2002	26 Aug 2003	British	67 years
Elizabeth Taylor	Secretary	1 Feb 2004	8 Jul 2005	British	-
Euan James Cresswell	Director	15 Apr 1997	31 Oct 2001	British	66 years
Geoffrey Hutchinson	Director	30 Oct 2001	31 Jul 2010	British	68 years
Georgina Jane Scott	Director	28 Mar 2008	9 Jun 2014	British	51 years
Georgina Jane Scott	Director	30 Oct 2015	14 Mar 2019	British	51 years
Graham John Roper	Director	4 Jul 1994	31 Jan 1999	British	80 years
Ian Mark Rick	Secretary	31 Dec 1998	28 May 1999	British	-
James Robert Walsh	Director	1 Aug 2013	30 Oct 2015	British	40 years
Joanne Marie Day	Director	4 Jan 2010	30 Sept 2011	British	53 years
John David Clark	Director	22 May 2018	2 Feb 2022	British	56 years
Julian Morris	Secretary	4 Jul 1994	19 Sept 1996	British	-
Justin Davies	Director	30 Jan 2019	18 Feb 2021	Australian	50 years
Kirsten Lisa White	Director	13 Mar 2019	12 Mar 2021	British	56 years
Kristy Sheridan Lansdown	Director	4 Jun 2018	26 Aug 2022	British	49 years
Leslie Ronald Mandeville	Secretary	26 Jun 2000	1 Feb 2001	British	-
Linda Jo-anne Brown	Director	12 Mar 2021	13 Jan 2023	Australian	47 years
Louise Nicola Bramble	Director	12 Jan 2023	30 Oct 2024	British	45 years
Mark Davies Dickinson	Director	12 Mar 2013	12 Aug 2013	British	58 years
Paul Matthew White	Secretary	19 Sept 1996	31 Dec 1998	British	-
Peter Dominic Leonard	Director	18 Feb 2021	31 Oct 2024	British	62 years
Rebecca Jayne Seeley	Director	7 Mar 2017	11 May 2018	British	46 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	30 Oct 2001	20 Apr 2011	British	65 years
Richard Mark Davies	Secretary	14 Jun 1999	31 Mar 2000	British	-
Rm Company Services Limited	Corporate Director	4 Jul 1994	4 Jul 1994	-	-
Rm Nominees Limited	Corporate Nominee Director	4 Jul 1994	4 Jul 1994	-	-
Rm Registrars Limited	Corporate Nominee Secretary	4 Jul 1994	4 Jul 1994	-	-
Robert Adam Heasman	Director	15 Aug 2013	11 Jun 2018	British	52 years
Robert Charles Grenville Perrins	Director	12 Aug 2004	8 Jul 2005	British	61 years
Robert David Stephens	Director	4 Jul 1994	13 Jan 1997	British	79 years
Robert John Deck	Director	12 Mar 2013	26 Jul 2013	Australian	67 years
Roger St John Hulton Lewis	Director	4 Jul 1994	8 Jul 2005	British	79 years
Thanalakshmi Janandran	Secretary	8 Jul 2005	16 Aug 2013	British	-
Thomas William Lee	Director	4 Oct 2005	28 Mar 2008	Australian	54 years