Officers & Directors

2 Active 29 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
Alexander Nigel Mcarthur	Director	22 Mar 1999	30 Jul 1999	British	80 years
Alistair James Robertson	Secretary	1 Feb 2001	30 Sept 2002	British	-
Andrew David Herbert-read	Director	16 Dec 2021	8 Mar 2024	British	38 years
Anthony Roy Foster	Director	30 Jul 1999	9 Sept 2002	British	62 years
Anthony William Pidgley	Director	26 Mar 1999	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 Puttergill	Secretary	22 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	22 Mar 1999	7 Oct 1999	British	76 years
Elizabeth Taylor	Secretary	1 Feb 2004	8 Jul 2005	British	-
Euan James Cresswell	Director	26 Mar 2001	31 Oct 2001	British	66 years
Ian William Thomas	Director	26 Mar 1999	31 Dec 2001	British	62 years
Jason Mark Collard	Director	19 Dec 2001	7 Jan 2003	British	59 years
Jennifer Draper	Secretary	3 Nov 2016	20 Dec 2016	-	-
John David Clark	Director	23 Apr 2018	16 Dec 2021	British	56 years
Justin Davies	Director	30 Jan 2019	18 Feb 2021	Australian	50 years
Leslie Ronald Mandeville	Secretary	26 Jun 2000	1 Feb 2001	British	-
Peter Dominic Leonard	Director	18 Feb 2021	31 Oct 2024	British	62 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 John Cook	Director	23 May 2013	31 Jan 2019	British	55 years
Richard Justin Starkey	Director	17 May 2004	20 Apr 2011	British	65 years
Richard Mark Davies	Secretary	14 Jun 1999	31 Mar 2000	British	-
Robert Charles Grenville Perrins	Director	12 Aug 2004	8 Jul 2005	British	61 years
Thanalakshmi Janandran	Secretary	8 Jul 2005	16 Aug 2013	British	-