Officers & Directors

5 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David John Brooking	Director	3 Jul 2012	British	59 years	England
David Robert Hardingham	Director	30 Sept 2024	British	52 years	England
Louis Javier Falero	Director	9 Mar 2023	British	49 years	England
Semperian Secretariat Services Limited	Corporate Secretary	29 Jun 2012	United Kingdom	-	-
Sheila Jamieson Clark	Director	18 Dec 2018	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	20 Sept 2021	30 Sept 2024	British	56 years
Andrew Bell	Director	21 Feb 2007	28 Jun 2007	British	78 years
Angela Louise Roshier	Director	29 Jul 2008	13 May 2010	British	51 years
Anna Louise Dellis	Director	20 May 2014	22 Jan 2015	British	53 years
Barry Simon Williams	Director	23 Dec 2005	14 Aug 2007	British	56 years
Brian Mervyn Semple	Director	20 Nov 2007	26 Aug 2009	British	80 years
Bruce Warren Dalgleish	Director	15 Sept 2009	31 Dec 2009	British	59 years
Bruce Warren Dalgleish	Director	31 Dec 2009	31 Mar 2012	British	59 years
Christopher John Blundell	Director	31 Jan 2013	22 Mar 2017	British	60 years
Clifford Chance Secretaries Limited	Corporate Secretary	9 Jul 2003	22 Oct 2003	United Kingdom	-
Daniel Geoffrey North	Director	26 Jun 2019	20 Sept 2021	British	38 years
David Christopher Howe	Secretary	22 Oct 2003	28 Feb 2009	British	-
David Francis Lindesay	Director	13 Apr 2017	26 Jun 2019	British	66 years
David John Pudge	Director	9 Jul 2003	22 Oct 2003	British	61 years
David Michael Hardy	Director	1 Nov 2005	30 Nov 2005	British	69 years
Ellen Charlotte Le Breton Schroder	Director	1 Nov 2013	28 Oct 2015	British	69 years
Gary Arthur Neville	Director	1 Dec 2005	12 Sept 2006	British	70 years
Gary Stephen Lucas	Director	1 Aug 2004	31 Oct 2005	British	68 years
Hannah O'gorman	Director	20 Jul 2010	17 Nov 2015	British	55 years
Harvey John William Pownall	Director	22 Mar 2017	22 Mar 2017	British	60 years
Hcp Social Infrastructure (uk) Limited	Corporate Secretary	28 Feb 2009	29 Jun 2012	United Kingdom	-
Ian Joseph Wells	Director	12 Sept 2006	31 Mar 2009	British	75 years
James William Ward	Director	18 May 2005	21 Jan 2014	British	74 years
John Ivor Cavill	Director	23 Jan 2015	20 Dec 2019	British	54 years
Jonathan Michael Sisson	Director	1 Aug 2006	31 Jan 2013	British	75 years
Matthew Robert Layton	Nominee Director	9 Jul 2003	22 Oct 2003	British	65 years
Michael Baybutt	Director	12 Sept 2006	31 Mar 2009	British	72 years
Moira Elizabeth Black	Director	22 Oct 2003	21 Feb 2007	British	76 years
Neil Edmund King	Director	28 Jun 2007	13 Nov 2007	British	63 years
Neil Rae	Director	19 Jan 2010	9 Mar 2023	British	55 years
Nigel Wythen Middleton	Director	22 Oct 2003	22 Dec 2005	British	70 years
Peter John Sheldrake	Director	2 Jul 2018	20 Dec 2019	British	67 years
Philip Joseph White	Director	13 Nov 2007	29 Jul 2008	British	64 years
Philip Joseph White	Director	4 May 2010	20 May 2014	British	64 years
Philip Peter Ashbrook	Director	17 Nov 2015	29 Jun 2018	British	66 years
Phillip Joseph Dodd	Director	31 Mar 2012	31 Jan 2013	British	71 years
Richard Weston	Director	22 Oct 2003	31 Jul 2004	British	78 years
Richard Wilson Jewson	Director	22 Oct 2003	1 Aug 2006	British	82 years
Sabrina Sidhu	Director	2 Oct 2018	18 Dec 2018	British	47 years
Sheila Jamieson Clark	Director	21 Jan 2014	2 Oct 2018	British	53 years
Timothy Richard Pearson	Director	22 Oct 2003	18 May 2005	British	64 years
William Robert Doughty	Director	23 Dec 2005	31 Dec 2009	British	58 years
William Wright Mcnaught	Director	22 Oct 2003	29 Jun 2007	British	81 years