Officers & Directors

2 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adriano Maio	Director	2 Nov 2016	British	45 years	England
Richard John Cook	Director	23 May 2013	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Unitt	Director	20 Apr 2011	23 May 2013	British	63 years
Alistair James Robertson	Director	8 Aug 2001	30 Sept 2002	British	58 years
Alistair James Robertson	Secretary	13 Dec 2001	30 Sept 2002	British	-
Andrew Gavan Jinks	Director	13 Dec 2001	22 Aug 2007	British	75 years
Anthony Roy Foster	Director	6 Oct 1999	4 May 2000	British	62 years
Anthony William Pidgley	Director	4 May 2000	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	-
Christopher Barry Ford	Director	4 May 2000	22 Jun 2000	British	62 years
Claire Puttergill	Secretary	12 Mar 1999	17 Oct 2003	British	-
David Brookes	Director	26 Mar 2002	21 May 2004	British	60 years
David John Walker	Director	26 Mar 2002	26 Aug 2003	British	67 years
David Peter Darby	Director	12 Mar 1999	7 Oct 1999	British	76 years
Elizabeth Taylor	Secretary	1 Feb 2004	8 Jul 2005	British	-
Euan James Cresswell	Director	4 May 2000	31 Oct 2001	British	66 years
Ian William Thomas	Director	4 May 2000	31 Dec 2001	British	62 years
Jason Mark Collard	Director	19 Dec 2001	7 Jan 2003	British	59 years
Keith David Pepperdine	Director	13 Dec 2001	19 May 2006	British	67 years
Kenneth Robert Mossman	Director	26 Jul 2000	4 May 2007	British	69 years
Nigel Hawken	Director	8 Aug 2001	1 Jul 2008	British	72 years
Richard Andrew Coppell	Director	28 Sept 2012	31 May 2013	British	59 years
Richard Justin Starkey	Director	29 Oct 2004	20 Apr 2011	British	65 years
Roger St John Hulton Lewis	Director	12 Mar 1999	4 May 2000	British	79 years
Thanalakshmi Janandran	Secretary	8 Jul 2005	16 Aug 2013	British	-
Timothy Mark Wait	Director	26 Jul 2000	9 Mar 2001	British	58 years