Officers & Directors

2 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angela Gangemi	Director	31 Oct 2024	Australian	47 years	United Kingdom
Anthony William Smith	Director	16 Dec 2021	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Unitt	Director	20 Apr 2011	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
Andrew David Herbert-read	Director	16 Dec 2021	8 Mar 2024	British	38 years
Andrew Thornton Brady	Director	27 Feb 2003	30 Nov 2008	British	62 years
Anthony Roy Foster	Director	6 Oct 1999	10 Oct 2000	British	62 years
Anthony William Pidgley	Director	27 Feb 2003	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	12 Mar 1999	17 Oct 2003	British	-
Colin Hart	Director	16 Dec 2003	19 May 2006	British	80 years
David John Teague	Director	16 Dec 2003	31 Jan 2009	British	63 years
David John Walker	Director	7 Jan 2003	26 Aug 2003	British	67 years
David Peter Darby	Director	12 Mar 1999	7 Oct 1999	British	76 years
Elizabeth Taylor	Secretary	12 Feb 2004	8 Jul 2005	British	-
Geoffrey Hutchinson	Director	5 May 2000	31 Jul 2010	British	68 years
Georgina Jane Scott	Director	20 Dec 2013	9 Jun 2014	British	51 years
Iain Cameron Davidson	Director	31 Aug 2001	24 Sept 2003	British	67 years
Jennifer Draper	Secretary	3 Nov 2016	21 Dec 2016	-	-
John Charles Jarvis	Director	3 Jul 2000	18 Mar 2003	British	65 years
John David Clark	Director	23 Apr 2018	16 Dec 2021	British	56 years
John Stephen Kenny	Director	1 May 2002	27 Feb 2003	British	56 years
John Stephen Kenny	Secretary	27 Feb 2003	24 Sept 2003	British	-
Justin Davies	Director	30 Jan 2019	18 Feb 2021	Australian	50 years
Neil Clifford Taylor	Director	1 Sept 2007	31 Jan 2009	British	67 years
Nicholas Frank Carter	Director	10 Oct 2000	30 Sept 2002	British	64 years
Peter Dominic Leonard	Director	18 Feb 2021	31 Oct 2024	British	62 years
Peter Ross Mcneillie	Director	25 Sept 2006	18 Oct 2007	British	73 years
Peter Vincent Vella	Director	28 Sept 2006	30 Jun 2009	British	60 years
Ralph Bacon	Director	1 May 2001	27 Feb 2003	British	66 years
Rebecca Jayne Seeley	Director	3 Nov 2016	23 Apr 2018	British	46 years
Richard Andrew Coppell	Director	28 Sept 2012	31 May 2013	British	59 years
Richard Edward Oakes	Director	5 Mar 2004	19 May 2006	British	59 years
Richard John Cook	Director	23 May 2013	31 Jan 2019	British	55 years
Richard Justin Starkey	Director	5 May 2000	20 Apr 2011	British	65 years
Richard Justin Starkey	Secretary	5 May 2000	27 Feb 2003	British	-
Robert Charles Grenville Perrins	Director	12 Aug 2004	8 Jul 2005	British	61 years
Roger St John Hulton Lewis	Director	12 Mar 1999	27 Feb 2003	British	79 years
Simon Christopher Bridge	Director	23 May 2006	30 Jun 2009	British	66 years
Simon Robert Burrows	Director	1 Aug 2004	26 Sept 2005	British	64 years
Stephen John Muttock	Director	23 May 2006	30 Jun 2009	British	70 years
Stephen John Wheatcroft	Director	5 May 2000	30 Jun 2009	British	69 years
Stephen John Wheatcroft	Secretary	16 Dec 2003	30 Jun 2009	British	-
Thanalakshmi Janandran	Secretary	8 Jul 2005	16 Aug 2013	British	-
Timothy Simon Thomason	Director	1 Nov 2000	27 Feb 2003	British	58 years