Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adriano Maio	Director	2 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	23 Jan 2009	23 May 2013	British	63 years
Andrew Thornton Brady	Director	26 Feb 2003	30 Nov 2008	British	62 years
Anthony Roy Foster	Director	26 Jun 2001	9 Sept 2002	British	62 years
Anthony William Pidgley	Director	26 Feb 2003	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	15 Jun 2000	17 Oct 2003	British	-
David Henry Martin	Director	15 Jun 2000	26 Jun 2001	British	76 years
David John Teague	Director	26 Feb 2003	26 Sept 2005	British	63 years
David John Teague	Director	25 Sept 2006	31 Jan 2009	British	63 years
David John Walker	Director	26 Feb 2003	26 Aug 2003	British	67 years
Elizabeth Taylor	Secretary	12 Feb 2004	8 Jul 2005	British	-
Geoffrey Hutchinson	Director	26 Feb 2003	31 Jul 2010	British	68 years
Jennifer Draper	Secretary	2 Nov 2016	21 Dec 2016	-	-
Jonathan Hayes Wrigley	Director	26 Feb 2003	30 Apr 2004	British	55 years
Justine Samantha Elliott	Director	4 Jun 2009	30 Jun 2010	British	51 years
Neil Clifford Taylor	Director	1 Sept 2007	31 Jan 2009	British	67 years
Peter Ross Mcneillie	Director	25 Sept 2006	18 Oct 2007	British	73 years
Peter Vincent Vella	Director	26 Feb 2003	13 Jun 2003	British	60 years
Peter Vincent Vella	Director	28 Sept 2006	30 Jun 2009	British	60 years
Rebecca Jayne Seeley	Director	2 Nov 2016	23 Apr 2018	British	46 years
Richard Andrew Coppell	Director	28 Sept 2012	31 May 2013	British	59 years
Richard Edward Oakes	Director	19 Jun 2003	19 May 2006	British	59 years
Richard James Stearn	Director	9 Sept 2002	26 Feb 2003	British	58 years
Richard Justin Starkey	Director	26 Feb 2003	20 Apr 2011	British	65 years
Robert Charles Grenville Perrins	Director	12 Aug 2004	8 Jul 2005	British	61 years
Roger St John Hulton Lewis	Director	15 Jun 2000	26 Feb 2003	British	79 years
Simon Christopher Bridge	Director	25 Sept 2006	30 Jun 2009	British	66 years
Simon Robert Burrows	Director	1 Aug 2004	25 Sept 2006	British	64 years
Stephen John Muttock	Director	25 Sept 2006	30 Jun 2009	British	70 years
Stephen John Wheatcroft	Director	26 Mar 2003	30 Jun 2009	British	69 years
Stephen John Wheatcroft	Secretary	26 Feb 2003	30 Jun 2009	British	-
Thanalakshmi Janandran	Secretary	8 Jul 2005	16 Aug 2013	British	-