Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin David Craven	Director	26 Oct 2018	British	65 years	England
Nigel Crossley	Director	26 Oct 2018	British	63 years	England
Serco Corporate Services Limited	Corporate Secretary	31 May 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alnery Incorporations No 1 Limited	Corporate Nominee Director	6 Mar 1998	13 Aug 1998	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	6 Mar 1998	13 Aug 1998	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	6 Mar 1998	13 Aug 1998	-	-
Anthony Bruce Cornwell	Director	15 Jul 1999	9 Oct 2001	British	83 years
Barbara Elizabeth Bradley	Director	27 Feb 2017	26 Oct 2018	British	51 years
Carol Elaine Bailey	Director	6 May 2011	2 Dec 2013	British	71 years
Carol Elaine Bailey	Director	1 Oct 2003	6 May 2005	British	71 years
Carol Elaine Bailey	Director	11 May 2000	11 Dec 2002	British	71 years
Craig Stuart Nunn	Director	27 Sept 2006	1 Mar 2010	British	57 years
David John Cooke	Secretary	13 Aug 1998	28 May 2002	British	-
Donald Herbert Keens	Director	11 May 2000	2 Jul 2003	British	82 years
Francesca Anne Todd	Secretary	1 Sept 2003	31 May 2006	British	-
Gavin Hill	Director	1 Sept 2004	28 Sept 2006	British	58 years
George Christopher Zoley	Director	22 Dec 1998	11 May 2000	American	76 years
James Duncan Carter	Director	1 Oct 2003	6 May 2005	British	67 years
Jeremy John Stafford	Director	4 Jan 2010	8 Apr 2013	British	64 years
John Daniel Michael Jeffery	Director	20 Mar 2003	6 May 2005	British	77 years
John Smith	Director	26 Jan 2004	6 May 2005	British	76 years
Kevin Stanley Beeston	Director	15 Jul 1999	20 Mar 2003	British	64 years
Kevin Tony Lewis	Director	13 Aug 1998	11 May 2000	Australian	83 years
Kevin Tony Lewis	Director	11 Dec 2002	2 Jul 2003	Australian	83 years
Neil Hayward	Director	1 Oct 2003	8 Oct 2004	British	61 years
Nicholas John Dillon Woods	Director	1 Mar 2010	31 May 2012	British	57 years
Nigel Lloyd Beswick	Director	1 Oct 2003	1 Sept 2004	British	63 years
Nigel Lloyd Beswick	Secretary	28 May 2002	1 Sept 2004	British	-
Philip John Edwards	Director	1 Oct 2003	6 May 2005	British	77 years
Richard Charles Williams	Director	2 Dec 2013	30 Jun 2014	United Kingdom	64 years
Richard David White	Director	22 Dec 1998	15 Jul 1999	British	77 years
Rishi Kumar Kamalkant Shah	Director	30 Jun 2014	27 Feb 2017	British	50 years
Ronald Tasker	Director	1 Oct 2003	31 Oct 2004	British	82 years
Serajul Islam Taiyeb	Director	9 Oct 2001	6 May 2005	British	70 years
Simon Philip Marshall	Director	31 May 2012	30 Apr 2013	British	65 years
Thomas Richard Phineas Riall	Director	6 May 2005	4 Jan 2010	British	66 years
Wayne Howard Calabrese	Director	22 Dec 1998	2 Jul 2003	American	76 years