Officers & Directors

4 Active 60 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Group Secretary Limited	Corporate Secretary	29 Jul 2015	United Kingdom	-	-
Corinne Ripoche Van Hecke	Director	17 Mar 2023	French	57 years	England
Mark Norman Webster	Director	22 Sept 2023	British	49 years	United Kingdom
Tom Frans Vanoverschelde	Director	25 Feb 2019	Belgian	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antony Paul Brown	Director	10 Aug 2018	2 May 2023	British	63 years
Brona Rose Mckeown	Secretary	19 Dec 2014	30 Mar 2015	-	-
Christopher Charles Clements	Director	7 Jun 2023	13 Mar 2024	British	44 years
Clare Louise Gosling	Director	18 Apr 2012	15 Jun 2015	British	53 years
Combined Nominees Limited	Corporate Nominee Director	26 Apr 1996	26 Apr 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	26 Apr 1996	26 Apr 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	26 Apr 1996	26 Apr 1996	United Kingdom	-
Daniel Mundy	Director	15 Jun 2015	29 Jul 2015	British	50 years
David Charles Trendle	Director	26 Jan 2018	23 Nov 2018	British	56 years
David Clive Whitehead	Secretary	30 Mar 2015	29 Jul 2015	-	-
David James Mccarthy	Director	26 Nov 2008	27 Oct 2009	British	61 years
David Mark Ellerton	Secretary	7 Jan 1998	12 Sept 2001	British	-
David Robert Preece	Director	12 Sept 2001	21 Nov 2003	British	66 years
David Ross Carrie	Director	15 Sept 2014	29 Jul 2015	United Kingdom	62 years
David Tweedy	Director	18 Feb 2003	30 May 2012	British	68 years
Desmond Gerard Hudson	Director	15 Jan 1997	28 Jul 1998	British	71 years
Gerald Arthur Gregory	Director	2 Oct 2002	31 Mar 2008	British	71 years
Gillian Elizabeth Tanner	Director	11 Jul 1996	15 Jan 1997	British	71 years
Harold Robert Booth	Director	26 Apr 1996	2 Jun 2003	British	83 years
Ian Michael Dale	Director	18 Mar 2009	27 Oct 2009	British	69 years
Ian Michael Dale	Director	12 May 2011	18 Apr 2012	British	69 years
Ian Richard Coventry	Director	23 Sept 2019	2 May 2023	British	68 years
James D'arcy Vincent	Director	27 Jul 2017	7 May 2019	British	60 years
James Hillon	Director	2 Jan 2013	25 Nov 2013	British	51 years
James Kruger	Director	1 Aug 2015	2 Sept 2015	British	61 years
James Washington	Director	15 Jan 1997	27 Nov 1998	British	76 years
John Richard Worsley	Director	28 Jan 2013	28 Mar 2014	British	49 years
John Suffolk	Director	8 Aug 2001	2 Oct 2002	British	68 years
Jon Ian Katovsky	Director	18 Feb 2003	7 Sept 2009	American	68 years
Julian Trahair	Secretary	12 Sept 2001	30 Nov 2011	British	-
Karen Suzanne Clements	Director	3 Aug 2016	24 May 2017	British	63 years
Katy Jane Arnold	Secretary	22 Oct 2014	19 Dec 2014	-	-
Marcella Diane Rich	Director	1 Aug 2015	31 Jul 2017	British	59 years
Marcella Diane Rich	Director	17 Nov 2017	10 Aug 2018	British	59 years
Mark Billingham	Director	1 Jun 2023	21 Dec 2023	British	47 years
Michael George Lewis	Director	26 Apr 1996	31 Aug 2012	British	74 years
Michael George Lewis	Secretary	26 Apr 1996	2 Jul 1996	British	-
Neville Brian Richardson	Director	1 Dec 2000	12 Sept 2001	British	69 years
Nicolas Norman Bedford	Director	27 Jul 2017	22 Feb 2018	British	67 years
Paul Squires	Secretary	2 Jul 1996	7 Jan 1998	British	-
Paul William Carson	Director	1 Aug 2015	31 Jul 2017	British	45 years
Peter Charles Walker	Director	1 Aug 2015	28 Jul 2016	British	63 years
Peter Harvey Mansfield	Director	25 Aug 2010	7 Nov 2010	British	59 years
Peter Harvey Mansfield	Director	1 Mar 2011	30 Sept 2011	British	59 years
Peter John Green	Director	15 Jan 1997	16 May 2001	British	70 years
Philip Michael Garlick	Director	1 Mar 2011	27 Apr 2013	British	65 years
Phillip Andrew Lee	Director	30 Oct 2003	18 Mar 2009	British	71 years
Richard David Altham	Director	9 Dec 2009	10 Nov 2010	British	56 years
Richard Hugh Parker	Director	15 Jan 1997	5 Sept 1997	British	73 years
Richard Thomas Goddard	Director	27 Oct 2009	31 Mar 2011	British	69 years
Richard William Parkes Pfeil	Director	11 Jul 1996	15 Jan 1997	British	63 years
Simon Paul Rouse	Director	27 Jul 2017	17 Nov 2017	British	52 years
Stephen Aitken	Director	30 Oct 2014	29 Jul 2015	British,australian	49 years
Stephen Paul Wright	Director	26 Sept 2016	31 Jul 2017	British	57 years
Stuart Anthony Roberts	Director	16 Nov 2009	7 Apr 2014	British	64 years
Susan Moss	Secretary	30 Nov 2011	21 Oct 2014	-	-
Thomas Henry Knowles	Director	11 Jul 1996	30 Apr 2003	British	80 years
Timothy Alan Franklin	Director	27 Oct 2009	10 Nov 2010	British	65 years
Trevor John Bayley	Director	27 Nov 1998	21 Nov 2000	British	75 years
William Edward Newby	Director	27 Oct 2009	21 Jun 2013	British	67 years