Officers & Directors

5 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Christopher James Gregory	Director	29 Feb 2024	British	39 years	England
Claire Mcanulty	Director	31 Aug 2022	British	47 years	England
Katharine Ross	Director	14 Nov 2024	British	40 years	England
Philip Overend	Director	21 Oct 2024	British	43 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Hardy	Director	14 Jan 2015	2 Jun 2015	British	60 years
Alexandra Mary Moffatt	Director	15 Mar 2016	22 Aug 2018	British	46 years
Andrew Brown	Director	22 Jun 2016	17 Jul 2017	British	61 years
Andrew George Parker	Director	12 Mar 2013	16 Dec 2013	British	57 years
Andrew James Nicholas Edwards	Director	14 Dec 2020	9 Mar 2022	British	62 years
Andrew Noel Burns	Director	22 Jun 2016	14 Dec 2018	British	64 years
Anne Frances Birch	Director	12 Mar 2013	1 Oct 2013	British	69 years
Brenda May Morris	Director	22 Aug 2018	22 Aug 2018	British	62 years
Bridget Green	Director	16 Jul 2002	7 Jul 2003	British	65 years
Capita Company Secretarial Services Limited	Corporate Secretary	31 Jul 2005	1 Dec 2008	-	-
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	19 Dec 2012	United Kingdom	-
Christopher George Sellers	Director	12 Mar 2013	25 Jan 2018	British	58 years
Christopher Michael Blackwell	Director	25 Jan 2018	18 Mar 2019	British	49 years
Claire Mcanulty	Director	31 Aug 2021	18 Jul 2022	British	47 years
Clifford Green	Director	20 Sept 2013	9 Dec 2015	British	56 years
Constantine Karayannis	Director	21 Jul 2021	31 Aug 2022	British	47 years
Damian James Riley	Director	25 Mar 2020	27 Aug 2021	British	55 years
Darryl Ashley Eyers	Director	1 Oct 2013	22 Jun 2016	British	46 years
David Michael Osborne-town	Director	6 Jun 2014	19 Sept 2016	British	74 years
Emma Louise Pearson	Director	1 May 2014	20 Oct 2016	British	54 years
Gordon Mark Hurst	Director	16 May 2002	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	16 May 2002	7 Jul 2003	British	-
Ian Michael Parry	Director	12 Mar 2013	13 Oct 2017	British	69 years
James D'arcy Vincent	Director	19 Dec 2012	1 May 2014	British	60 years
John Henderson	Director	9 Mar 2022	17 Apr 2023	British	63 years
John William Doherty	Director	10 Mar 2020	31 Aug 2022	Irish	58 years
John William Peel	Director	16 Jul 2002	31 Mar 2007	British	79 years
Jonathan Mark Prew	Director	14 Jan 2015	22 Jun 2016	British	62 years
Jonathan Mark Prew	Director	18 Jul 2017	23 Aug 2019	British	62 years
Kenneth Harvey Taylor	Director	16 Jul 2002	7 Jul 2003	British	83 years
Marc Lawrence Williams	Director	18 Jul 2022	16 Mar 2023	British	53 years
Marianne Dairion Betts	Director	31 Aug 2022	30 Sept 2025	British	46 years
Marie Elizabeth Bailey	Director	18 Jun 2019	18 Jul 2022	British	63 years
Mark Anthony Deaville	Director	13 Oct 2017	4 Nov 2021	British	69 years
Michael John Lawrence	Director	20 Sept 2013	9 Dec 2015	British	80 years
Michael Sutherland	Director	3 Nov 2021	3 May 2025	British	76 years
Neil Richard Cartwright	Director	20 Sept 2013	14 Jan 2015	British	59 years
Niall John Mccallum	Director	12 Jul 2013	15 Mar 2016	British	52 years
Owen David Conor Barry	Director	18 Mar 2019	18 Jun 2020	Irish	47 years
Pantelis Papathomas	Director	16 Mar 2023	29 Feb 2024	British	50 years
Patrick William Elliott	Director	23 Aug 2019	10 Mar 2020	British,irish	63 years
Paul Richard Martin Pindar	Director	7 Jul 2003	31 Mar 2008	British	67 years
Paul Stewart Abraham	Director	18 Jul 2022	19 Feb 2024	British	50 years
Peter James Shakespear	Director	21 Sept 2023	3 Jun 2024	British	41 years
Richard John Shearer	Director	31 Mar 2007	12 Jul 2013	British	62 years
Robert Charles Coyle	Director	16 May 2002	28 Oct 2002	British	61 years
Robert David Shooter	Director	16 Jul 2002	7 Jul 2003	British	78 years
Robert Frank Boyles	Director	27 Oct 2016	31 Aug 2021	British	57 years
Robert Ian Salmon	Director	18 Mar 2019	10 Dec 2020	British	59 years
Robert Joseph Flinter	Director	7 Nov 2013	9 Dec 2015	British	67 years
Shani Nunkoo	Director	28 Oct 2002	7 Jul 2003	British	63 years
Stephen John Ingamells	Director	16 Jul 2002	7 Jul 2003	British	68 years
Stephen Sharp	Director	20 Sept 2013	14 Jan 2015	British	61 years
Tina Maria Fontana	Secretary	7 Jul 2003	31 Jul 2005	British	-