Officers & Directors

3 Active 98 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Elizabeth Helen Brownell	Director	14 Nov 2022	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Arthur	Director	31 Dec 1988	30 Jun 1991	British	95 years
Alastair John Whiteside	Director	1 Nov 1997	18 Jun 2001	British	70 years
Alastair John Whiteside	Director	2 Jan 2002	28 Apr 2003	British	70 years
Albert Victor Muress	Director	31 Dec 1988	30 Apr 1991	British	-
Alexander Mccullough Gargolinski	Director	31 Dec 1988	18 Jun 2001	British	79 years
Alistair Robert Mactaggart	Director	2 Sept 2002	22 Dec 2004	British	66 years
Anthony Charles Hewitt	Director	31 Dec 1988	30 Apr 1997	British	83 years
Anthony Paul Welham	Director	31 Dec 1988	30 Apr 1996	British	87 years
Arthur Frederick Langhorst	Director	31 Dec 1988	31 Oct 1998	British	88 years
Arthur John Cork	Director	31 Dec 1988	31 Aug 1995	British	88 years
Brian James Polley	Director	1 May 1999	18 Jun 2001	British	70 years
Bryan James Clark	Director	1 Aug 2000	18 Jun 2001	British	71 years
Campbell Smith	Director	1 May 1991	18 Jun 2001	British	77 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Charles Peter Harris	Director	31 Dec 1988	30 Apr 1997	British	91 years
Christopher David Hall	Director	1 Nov 1993	28 Apr 2003	British	68 years
Christopher Mikkelson	Director	1 May 1992	18 Jun 2001	British	68 years
Christopher Raymond Wells	Director	1 Aug 2000	18 Jun 2001	British	72 years
Craig Stuart Nunn	Director	20 Dec 2021	14 Nov 2022	British	57 years
David Alexander Harrod	Director	2 Jul 1990	18 Jun 2001	British	71 years
David Arthur Rolfe	Director	31 Dec 1988	4 May 1993	British	88 years
David Chaplin	Director	31 Dec 1988	30 Apr 1996	British	84 years
David James Heaney	Director	31 Dec 1988	22 Nov 1995	British	86 years
David Macdonald Baird	Director	31 Dec 1988	18 Jun 2001	British	81 years
David Peter Harrison	Director	1 May 1992	18 Jun 2001	British	70 years
Donald Mathison Braidwood	Director	31 Dec 1988	29 Oct 1993	British	89 years
Fergus Gilbert Johnston	Director	1 May 1992	18 Jun 2001	British	71 years
Francesca Anne Todd	Director	29 Dec 2016	10 Dec 2021	British	55 years
George Cuthbert	Director	31 Dec 1988	30 Apr 2000	British	85 years
George Frank Gooden	Director	31 Dec 1988	31 Oct 1998	British	87 years
Giles George Smallwood	Director	1 Aug 2000	18 Jun 2001	British	70 years
Gordon Mark Hurst	Director	18 Jun 2001	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	18 Jun 2001	31 Oct 2005	British	-
Iain William Grindlay Taylor	Director	31 Dec 1988	31 Dec 1989	British	-
Iain Wilson Kinnear	Director	31 Dec 1988	4 May 1993	British	88 years
Ian Campbell Wightman	Director	31 Dec 1988	30 Apr 1998	British	84 years
Ian Paul Drury	Director	31 Dec 1988	18 Jun 2001	British	77 years
Ian Robert Murray	Director	2 Jul 1990	18 Jun 2001	British	79 years
Ian Victor Muress	Director	1 May 1991	31 Dec 2001	British	69 years
Jeffrey Ian Rawlins	Director	1 Aug 2000	18 Jun 2001	British	74 years
John Alan Severn	Director	31 Dec 1988	30 Apr 1998	British	84 years
John Frederick Mace	Director	31 Dec 1988	31 Oct 2000	British	79 years
John Maurice Houdmont	Director	31 Dec 1988	1 Nov 1994	British	80 years
John Mitchell Andrews	Director	31 Dec 1988	30 Apr 1991	British	87 years
John Richard Hudson	Director	31 Dec 1988	18 Jun 2001	British	82 years
Leslie Bagshaw	Director	1 May 1990	18 Jun 2001	British	81 years
Malcolm Ingram Wallington	Director	31 Dec 1988	29 Oct 1993	British	88 years
Malcolm Scott Beer	Director	31 Dec 1988	1 Nov 1990	British	86 years
Mark Robert Smith	Director	2 Jan 2002	3 Oct 2002	British	65 years
Martin Allan Quick	Director	1 May 1999	18 Jun 2001	British	71 years
Martin John Trainer	Director	3 Aug 2001	21 Nov 2005	British	64 years
Martin Laurie Almond	Director	6 Sept 1997	18 Jun 2001	British	69 years
Martyn Beesley	Director	1 May 1992	30 Jun 1994	British	75 years
Michael Brian Bullett	Director	31 Dec 1988	30 Apr 1992	British	91 years
Michael Charles Damian Barnes	Director	1 May 1996	18 Jun 2001	British	69 years
Michael Edward Tomlinson	Director	31 Dec 1988	30 Apr 1998	British	86 years
Michael Weatherhead	Director	1 May 1991	18 Jun 2001	British	69 years
Neville Douglas Gray	Director	31 Dec 1988	31 Dec 1994	British	86 years
Nicholas Charles Michell	Director	1 Aug 2000	18 Jun 2001	British	67 years
Nigel Paul Minett	Director	1 May 2000	18 Jun 2001	British	69 years
Noel Bernard Radcliffe	Director	31 Dec 1988	30 Apr 2000	British	80 years
Patrick Charles John Smith	Director	31 Dec 1988	30 Apr 1995	British	88 years
Paul Richard Martin Pindar	Director	2 Jan 2002	31 Mar 2008	British	67 years
Peter Geoffrey Chart	Director	1 May 1999	18 Jun 2001	British	72 years
Peter Geoffrey Rich	Director	1 May 1990	3 Dec 1994	British	86 years
Peter Golding	Director	27 Jan 1998	18 Jun 2001	British	83 years
Peter Malcolm Russell	Director	31 Dec 1988	30 Apr 1999	British	82 years
Peter Michael Tinsley	Director	27 Jan 1998	18 Jun 2001	British	73 years
Peter Michael Tinsley	Secretary	31 Dec 1988	18 Jun 2001	British	-
Peter Nigel Shaw	Director	1 Aug 2000	18 Jun 2001	British	69 years
Peter Nigel Shaw	Director	2 Sept 2002	28 Apr 2003	British	69 years
Phil Heron	Director	2 Jan 2002	22 Dec 2004	British	74 years
Philip Charles Braithwaite	Director	3 Aug 2001	31 Mar 2002	British	75 years
Philip Heron	Director	1 Aug 2000	18 Jun 2001	British	74 years
Raymond Aloysius Donoghue	Director	31 Dec 1988	4 May 1993	British	89 years
Richard Brendan George	Director	1 May 1998	18 Jun 2001	British	70 years
Richard Brian Stokes	Director	1 Aug 2000	18 Jun 2001	British	74 years
Richard Dennis Knibb	Director	1 May 1990	30 Apr 2000	British	74 years
Richard John Shearer	Director	31 Mar 2008	31 Dec 2016	British	62 years
Robert Fleming Hamilton	Director	15 Jan 1990	18 Jun 2001	British	79 years
Robert Francis Goring	Director	31 Dec 1988	30 Apr 1997	British	87 years
Robert John Martin	Director	2 Jan 2002	26 Jun 2002	British	72 years
Robert Ross Thomson	Director	1 May 1991	18 Jun 2001	British	79 years
Robin John Craig Gray	Director	31 Dec 1988	30 Apr 1997	British	86 years
Roger Preedy	Director	31 Dec 1988	18 Jun 2001	British	80 years
Ronald Ian Leith	Director	31 Dec 1988	19 Jun 1998	British	83 years
Ronald Sinclair Horsburgh	Director	31 Dec 1988	30 Apr 1994	British	83 years
Royston Frederick Jones	Director	31 Dec 1988	30 Apr 1995	British	87 years
Simon Oliver Green-wilkinson	Director	6 Sept 1997	18 Jun 2001	British	72 years
Simon Paul Taylor	Director	1 Nov 1999	24 Jun 2002	British	63 years
Stewart Steel	Director	24 Jun 2002	22 Dec 2004	British	65 years
Terence Norman Griffin	Director	31 Dec 1988	30 Jun 1989	British	-
Thomas Ernest Heward	Director	6 Sept 1997	18 Jun 2001	British	80 years
Timothy Edward Michael Hope	Director	1 May 1992	18 Jun 2001	British	77 years
Timothy Jennings	Director	3 Apr 2003	31 Dec 2003	British	62 years
Trevor Alan Bladen	Director	31 Dec 1988	30 Apr 1990	British	-
William Currie	Director	31 Dec 1988	31 Oct 1995	British	82 years
William Ellsworth Dye	Director	16 Dec 2002	2 Jan 2004	British	64 years