Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Smythe	Director	9 Jul 2025	British	61 years	England
Capita Corporate Director Limited	Corporate Director	12 Mar 2013	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	12 Mar 2013	United Kingdom	-	-
Christopher James Gregory	Director	14 Aug 2024	British	39 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adel Bedry Al-saleh	Director	22 Dec 2011	12 Mar 2013	American	63 years
Adrienne Gault	Director	21 Jul 2000	31 May 2003	-	65 years
Andrew Robert Craig Ross	Director	5 Mar 2008	2 Dec 2012	British	62 years
Carol Nunn	Secretary	25 Apr 2005	3 Apr 2006	-	-
Christopher Michael Renwick Stone	Director	25 Apr 2005	22 Dec 2011	British	64 years
Edouard Pillot	Director	18 Jan 2013	12 Mar 2013	French	49 years
Edward Gerard Brown	Director	2 Dec 2012	12 Mar 2013	British	62 years
Edwin John Magowan	Director	21 Jul 2000	13 Dec 2000	British	66 years
Elizabeth Helen Brownell	Director	17 Dec 2021	31 Mar 2023	British	41 years
Francesca Anne Todd	Director	28 May 2021	10 Dec 2021	British	55 years
Gemma Rebecca Bate-williams	Director	28 Mar 2023	19 Aug 2024	British	46 years
Geoffrey Leslie Neville	Director	18 Mar 2003	25 Apr 2005	British	67 years
Ian Edward Jarvis	Director	21 Dec 2016	9 Nov 2017	British	55 years
Ian Thom	Secretary	25 Sept 1997	25 Apr 2005	-	-
James Douglas Turnbull	Director	5 Mar 2008	12 Mar 2013	British	65 years
John David Richardson	Secretary	3 Apr 2006	12 Mar 2013	British	-
John Robert Stier	Director	25 Apr 2005	12 Mar 2013	British	60 years
Julian Gerard Powell Phipps	Director	5 Mar 2008	12 Mar 2013	British	60 years
Liam Stuart Goddard	Director	12 Jun 2009	7 Oct 2010	British	44 years
Malcolm Keith Fowler	Director	23 Sept 2002	25 Apr 2005	British	74 years
Mateusz Michal Szeszkowski	Director	5 Mar 2008	18 Jan 2013	Polish & Canadian	54 years
Michael Charles Tresise	Director	23 Sept 2002	16 Jan 2004	British	65 years
Nicholas Siegfried Dale	Director	9 Nov 2017	28 May 2021	British	56 years
Nigel David Wilson	Director	25 Sept 1997	10 Jul 2001	British	70 years
Norman Campbell Minnis Gregg	Director	9 Apr 1999	12 Nov 2003	British	72 years
Patrick Francis John O'donnell Bourke	Director	1 Aug 2001	25 Apr 2005	British	69 years
Patrick Hugh Haren	Director	1 Aug 2001	25 Apr 2005	British	76 years
Paul Philip Tomlinson	Director	13 Dec 2000	1 Oct 2001	British	69 years
Peter Edward Hands	Director	12 Mar 2013	30 Apr 2016	British	61 years
Philip D'abreu	Director	12 Oct 2010	18 Feb 2013	Canadian	43 years
Richard John Shearer	Director	12 Mar 2013	31 Dec 2016	British	62 years
Richard Noel Brady	Director	25 Jan 1999	31 Mar 2004	British	69 years
Robert Bailes	Director	25 Sept 1997	25 Feb 2002	British	79 years
Robert Mccann	Director	25 Sept 1997	30 Nov 2000	British	72 years
Steven Henry Creighton	Director	19 Feb 2002	25 Apr 2005	British	67 years
Timotheus Jacobus Osnabrug	Director	5 Mar 2008	12 Jun 2009	Dutch	45 years
William James Spencer Floydd	Director	12 Mar 2013	17 Jun 2013	British	57 years