Officers & Directors

2 Active 28 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	5 Jul 2012	23 May 2013	British	63 years
Adriano Maio	Director	3 Nov 2016	16 Dec 2021	British	45 years
Alan John Avey	Director	20 Dec 2013	3 Nov 2016	British	56 years
Andrew David Herbert-read	Director	16 Dec 2021	8 Mar 2024	British	38 years
Andrew Gavan Jinks	Director	17 May 2004	18 May 2007	British	75 years
Andrew Thornton Brady	Director	18 May 2007	30 Nov 2008	British	62 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 Marianne Pettett	Director	9 Jun 2014	3 Nov 2016	British	51 years
Claire Puttergill	Secretary	24 Apr 2002	17 Oct 2003	British	-
Colin Thomas Murphy	Director	18 May 2007	15 Oct 2020	Irish	60 years
David Brookes	Director	24 Apr 2002	21 May 2004	British	60 years
David John Teague	Director	18 May 2007	31 Jan 2009	British	63 years
David John Walker	Director	24 Apr 2002	26 Aug 2003	British	67 years
Elizabeth Taylor	Secretary	1 Feb 2004	8 Jul 2005	British	-
Georgina Jane Scott	Director	20 Dec 2013	9 Jun 2014	British	51 years
Jennifer Draper	Secretary	3 Nov 2016	21 Dec 2016	-	-
Joanne Marie Day	Director	19 Mar 2009	30 Sept 2011	British	53 years
John David Clark	Director	1 May 2018	16 Dec 2021	British	56 years
Justin Davies	Director	30 Jan 2019	18 Feb 2021	Australian	50 years
Peter Dominic Leonard	Director	18 Feb 2021	31 Oct 2024	British	62 years
Philip Arthur Darcy	Director	18 May 2007	30 Jun 2009	British	75 years
Rebecca Jayne Seeley	Director	3 Nov 2016	1 May 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	24 Sept 2003	20 Apr 2011	British	65 years
Stephen John Wheatcroft	Director	18 May 2007	30 Jun 2009	British	69 years
Thanalakshmi Janandran	Secretary	8 Jul 2005	16 Aug 2013	British	-