Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Capita Corporate Director LimitedCorporate Director31 Mar 2008United Kingdom--
Capita Group Secretary LimitedCorporate Secretary1 Dec 2008United Kingdom--
Gemma Rebecca Bate-williamsDirector14 Aug 2024British46 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew David HowardDirector11 Jun 201513 Nov 2015British52 years
Andrew MurrayDirector18 Oct 201031 Dec 2012British75 years
Ashley SullivanSecretary13 Sept 19997 Apr 2000British-
Capita Company Secretarial Services LimitedCorporate Secretary31 Jul 20051 Dec 2008--
Christopher Arthur BooyDirector6 Dec 201013 Apr 2016British74 years
Christopher Stuart AshburnDirector3 Jul 201814 Dec 2022British58 years
Craig Stuart NunnDirector15 Mar 202214 Nov 2022British57 years
Daniel James GreenspanDirector31 Oct 201221 Jan 2016British51 years
David John SpencerDirector14 Dec 20213 Mar 2022British56 years
David Patrick DwyerDirector1 Jan 20173 Jul 2018British48 years
Elizabeth Helen BrownellDirector30 Nov 202219 Aug 2024British41 years
Francesca Anne ToddDirector2 Aug 202110 Dec 2021British55 years
Gordon Mark HurstDirector7 Apr 200031 Mar 2008British64 years
Gordon Mark HurstSecretary7 Apr 20002 Jan 2002British-
Graham CowleyDirector18 Oct 201013 Jul 2015British67 years
Ian Edward JarvisDirector21 Jan 20161 Jan 2017British55 years
Jacqueline SullivanDirector13 Sept 19997 Apr 2000British75 years
John William PeelDirector12 Mar 200331 Mar 2007British79 years
Jonathan Charles Bradbury GoringDirector18 Oct 201028 Feb 2014British64 years
Paramount Company Searches LimitedCorporate Nominee Secretary13 Sept 199913 Sept 1999United Kingdom-
Paramount Properties (uk) LimitedCorporate Nominee Director13 Sept 199913 Sept 1999--
Paul Richard Martin PindarDirector7 Apr 200031 Mar 2008British67 years
Richard John ShearerDirector31 Mar 200711 Nov 2013British62 years
Richard Melvyn MarchantDirector4 Feb 201331 Mar 2016British72 years
Timothy JenningsDirector18 Oct 201030 Jun 2013British62 years
Tina Maria FontanaSecretary2 Jan 200231 Jul 2005British-