Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Marianne Pettett	Director	12 Feb 2020	British	51 years	England
Mohammed Shahraz Khan	Director	9 Jun 2015	British	45 years	United Kingdom
Valerie Ann Lowman	Director	4 Jan 2007	British	73 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Marie Forbes	Director	4 Mar 2016	28 Jan 2020	British	47 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Charles Nicholas Pollard	Director	27 Feb 2008	4 Jun 2010	British	68 years
Daniel Labbad	Director	4 Jan 2007	27 Feb 2008	Australian	54 years
Daniel Labbad	Director	10 Aug 2010	31 Aug 2012	Australian	54 years
Elliott Paul Toyne	Director	30 Oct 2007	23 Sept 2010	British	59 years
Graeme John Nuttall	Director	4 Jan 2007	4 Jan 2007	British	67 years
John Edward Spanswick	Director	11 Oct 2007	11 Mar 2011	British	83 years
Jonathan Mark Edwards	Director	23 Apr 2020	25 Nov 2020	British	50 years
Kristy Sheridan Lansdown	Director	10 Dec 2015	26 Aug 2022	British	49 years
Lisa White	Director	23 Sept 2010	31 Jan 2013	British	60 years
Mark John Packer	Director	27 Oct 2014	22 Oct 2021	British	61 years
Michael Sean Dyke	Director	6 Aug 2012	10 May 2013	British	59 years
Michelle Gaye Letton	Director	23 Apr 2020	14 Dec 2021	Australian	53 years
Murray Leslie Coleman	Director	4 Jan 2007	10 Nov 2008	Australian	66 years
Paul James King	Director	14 Sept 2015	31 Aug 2023	British	59 years
Phillip Alan Wade	Director	4 Jan 2007	1 Jun 2007	British	64 years
Robert William Johnston	Director	4 Jan 2007	30 Apr 2007	Australian	65 years
Seema Kotecha	Director	18 Jun 2019	14 May 2021	British	42 years
Simon Laurence Haynes	Director	4 Jan 2007	4 Jan 2007	British	71 years
Simon Laurence Haynes	Secretary	4 Jan 2007	4 Jan 2007	British	-
Susanna Helle Rachel Wilson	Director	27 Feb 2008	19 Aug 2015	British	60 years
Thanalakshmi Janandran	Secretary	4 Jan 2007	16 Aug 2013	British	-