Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adriano Maio	Director	3 Nov 2016	British	45 years	England
John David Clark	Director	23 Apr 2018	British	56 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
Anthony William Pidgley	Director	7 Jun 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	4 Jun 1999	17 Oct 2003	British	-
David Brookes	Director	1 Nov 2001	21 May 2004	British	60 years
David John Walker	Director	1 Nov 2001	26 Aug 2003	British	67 years
David Peter Darby	Director	4 Jun 1999	7 Jun 1999	British	76 years
Eamonn Mcinerney	Director	18 Jan 2002	1 Sept 2003	British	60 years
Elizabeth Taylor	Secretary	1 Feb 2004	8 Jul 2005	British	-
Geoffrey Hutchinson	Director	7 Jun 1999	31 Jul 2010	British	68 years
Harry Mervyn James Marcouse Harris	Director	20 Nov 2001	16 Dec 2003	British	69 years
Jennifer Draper	Secretary	3 Nov 2016	26 May 2017	-	-
John Christopher Scott	Director	20 Nov 2001	30 Apr 2004	British	66 years
John Justin Brown	Director	20 Nov 2001	30 Sept 2008	British	61 years
Keith David Pepperdine	Director	7 Jun 1999	19 May 2006	British	67 years
Nicholas Frank Carter	Director	10 Oct 2000	30 Sept 2002	British	64 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 Justin Starkey	Director	7 Jun 1999	20 Apr 2011	British	65 years
Richard Justin Starkey	Secretary	7 Jun 1999	20 Apr 2011	British	-
Robert Charles Grenville Perrins	Director	12 Aug 2004	8 Jul 2005	British	61 years
Robert Lennox	Director	20 Nov 2001	1 Sept 2003	British	69 years
Roger St John Hulton Lewis	Director	4 Jun 1999	7 Jun 1999	British	79 years
Roger William Henderson	Director	20 Nov 2001	27 Feb 2004	British	68 years
Thanalakshmi Janandran	Secretary	8 Jul 2005	16 Aug 2013	British	-