Officers & Directors

2 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nickesha Graham-burrell	Secretary	15 Sept 2023	-	-	-
Robert William Smith	Director	25 Mar 2014	British	66 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	6 Jan 2000	11 May 2000	United Kingdom	-
David Charles Eveleigh	Secretary	25 Jun 2022	15 Sept 2023	-	-
Dermot Paul Stephens	Director	10 Oct 2013	31 Jul 2014	British	62 years
Gavin Hill	Director	18 Nov 2002	23 Apr 2010	British	58 years
Gavin Hill	Secretary	18 Nov 2002	26 Mar 2008	British	-
Hugh John Elliott Fitzsimmons	Director	28 May 2012	25 Mar 2014	British	56 years
John Patrick Hickey	Director	6 Oct 2010	28 May 2012	British	59 years
John Warburton Unsworth	Director	28 Feb 2002	18 Nov 2002	British	73 years
John Warburton Unsworth	Secretary	28 Feb 2002	18 Nov 2002	British	-
Karl Eldridge	Director	7 Sept 2010	26 Jul 2013	British	61 years
Lisa Philomena Mccormack	Director	14 Jun 2001	28 Feb 2002	British	59 years
Lisa Philomena Mccormack	Secretary	14 Jun 2001	28 Feb 2002	British	-
Martin Edgar Richards	Nominee Director	6 Jan 2000	11 May 2000	British	83 years
Nigel Lloyd Beswick	Director	11 May 2000	14 Jun 2001	British	63 years
Nigel Lloyd Beswick	Secretary	11 May 2000	14 Jun 2001	British	-
Peter John Charlton	Nominee Director	6 Jan 2000	11 May 2000	British	71 years
Serajul Islam Taiyeb	Director	11 May 2000	7 Sept 2010	British	70 years
Serco Corporate Services Limited	Corporate Secretary	26 Mar 2008	8 Oct 2021	United Kingdom	-
Stuart John Haydon	Secretary	8 Oct 2021	25 Jun 2022	-	-