JFJerome Christian FEROZE
Director · born Dec 1990 · appointed 1 May 2023 · resigned 28 Apr 2025
SWStephanie WHEEN
Director · born Apr 1979 · appointed 1 May 2023 · resigned 23 Sep 2025
EAEdwina Clare ACASON
Secretary · appointed 1 Nov 2021 · resigned 31 Jan 2023
PDPaul Nigel DAVIS
Director · born Jan 1955 · appointed 27 Apr 2021 · resigned 11 May 2026
DPDavid Jeremy POPLE
Director · born Jan 1955 · appointed 27 Apr 2021 · resigned 28 Apr 2021
DPDavid Jeremy POPLE
Director · born May 1957 · appointed 27 Apr 2021 · resigned 11 May 2026
BSBhupinder Kaur SANDHU
Director · born Apr 1951 · appointed 27 Apr 2021 · resigned 28 Apr 2025
MTMark Michael Richard TEMPLER
Director · born May 1964 · appointed 27 Apr 2021 · resigned 1 May 2024
SDSarah Victoria DAVIDSON
Secretary · appointed 1 Jun 2020 · resigned 6 Aug 2021
JAJo ALLEN
Director · born Apr 1973 · appointed 1 May 2020 · resigned 24 Sep 2024
JTJulian TELLING
Director · born Dec 1960 · appointed 1 May 2020 · resigned 1 May 2023
JHJoanna Elisabeth Alexandra HELLEN
Director · born Jul 1969 · appointed 28 Jun 2019 · resigned 28 Apr 2025
SEStephen Paul EDWARDS
Director · born Sep 1955 · appointed 30 Apr 2019 · resigned 1 May 2023
JMJoshua Michael Charles MUDIE
Director · born Jan 1994 · appointed 30 Apr 2019 · resigned 1 May 2023
ASAndrew John SCOTT
Director · born Dec 1967 · appointed 30 Apr 2019 · resigned 1 May 2023
RSRonald James STAGG
Director · born Aug 1944 · appointed 30 Apr 2019 · resigned 1 May 2024
PTPamela Mary TOWNSEND
Director · born Sep 1954 · appointed 30 Apr 2019 · resigned 1 May 2023
AEAmy Victoria EDWARDS
Secretary · appointed 15 Jun 2018 · resigned 9 Jun 2022
MBMichael Adrian BEESLEY
Director · born Mar 1957 · appointed 30 Apr 2018 · resigned 26 Apr 2021
JBJeremy BARNES
Director · born Feb 1961 · appointed 24 Apr 2017 · resigned 4 Jul 2017
NBNigel Jonathan BRADLEY
Director · born Jul 1951 · appointed 24 Apr 2017 · resigned 4 Jun 2019
CCCharles David COOK
Director · born Aug 1978 · appointed 24 Apr 2017 · resigned 26 Apr 2021
PTPhilippa Victoria Rosslyn TASKER
Director · born Jan 1949 · appointed 24 Apr 2017 · resigned 26 Apr 2021
JBJeremy BARNES
Director · born Feb 1961 · appointed 25 Apr 2016 · resigned 30 Apr 2019
ALAlan Stuart LEWIS
Director · born Feb 1952 · appointed 25 Apr 2016 · resigned 26 Apr 2021
SSStephen Rhodes SMITH
Director · born Feb 1956 · appointed 25 Apr 2016 · resigned 1 May 2020
SSStuart Graham SMITH
Director · born Sep 1951 · appointed 25 Apr 2016 · resigned 1 May 2020
LCLeila Beatrice COOKE
Director · born May 1950 · appointed 27 Apr 2015 · resigned 30 Apr 2019
CDChristopher John Richardson DAY
Director · born Jun 1949 · appointed 27 Apr 2015 · resigned 30 Apr 2019
APAlice Felicity PEACOCK
Director · born Aug 1987 · appointed 27 Apr 2015 · resigned 30 Apr 2019
ARAllan ROSENGREN
Director · born Sep 1958 · appointed 27 Apr 2015 · resigned 24 Apr 2017
MGMargaret GARLAND
Director · born Nov 1940 · appointed 28 Apr 2014 · resigned 30 Apr 2019
HRHayden RUSHTON
Director · born Mar 1978 · appointed 28 Apr 2014 · resigned 24 Apr 2017
RBRoger Neale BAIRD
Director · born Nov 1941 · appointed 29 Apr 2013 · resigned 24 Apr 2017
SFSimon Michael Robin FULLER
Director · born Mar 1953 · appointed 29 Apr 2013 · resigned 30 Apr 2018
GTGonzalo Alonso TRUJILLO
Director · born Jan 1970 · appointed 25 Sep 2012 · resigned 25 Apr 2016
BDBarrington DODD
Director · born Apr 1939 · appointed 25 Apr 2012 · resigned 25 Apr 2016
CLCharles James Hastings LUCAS
Director · born Jun 1969 · appointed 25 Apr 2012 · resigned 25 Apr 2016
JTJulian Philip TELLING
Director · born Dec 1960 · appointed 25 Apr 2012 · resigned 25 Apr 2016
MAMarc David Charles ALLEN
Director · born Mar 1967 · appointed 11 Apr 2011 · resigned 27 Apr 2015
PBPaul William BROWN
Director · born Jul 1968 · appointed 11 Apr 2011 · resigned 28 Apr 2014
NHNicholas Gordon Knibb HUTCHEN
Director · born Apr 1945 · appointed 11 Apr 2011 · resigned 27 Apr 2015
VNVictoria Jane NEWHOUSE
Director · born Aug 1947 · appointed 11 Apr 2011 · resigned 27 Apr 2015
JSJames SMITH
Director · born Dec 1944 · appointed 11 Apr 2011 · resigned 2 Oct 2014
JDJane DAVIDSON
Director · born Apr 1940 · appointed 26 Apr 2010 · resigned 28 Apr 2014
GHGavin HALL
Director · born Nov 1972 · appointed 26 Apr 2010 · resigned 30 May 2012
GLGeorge Edward Cedric LANKESTER
Director · born Apr 1941 · appointed 26 Apr 2010 · resigned 29 Apr 2013
JBJeremy BARNES
Secretary · appointed 27 Aug 2009 · resigned 5 May 2010
NMNicholas Terence Bruce MITFORD
Director · born Nov 1965 · appointed 27 Apr 2009 · resigned 27 Oct 2011
RRRichard Wellsted ROSSITER
Director · born Oct 1934 · appointed 27 Apr 2009 · resigned 11 Apr 2011
DADavid Michael AXFORD
Director · born Sep 1942 · appointed 28 Apr 2008 · resigned 26 Apr 2010
JBJeremy BARNES
Director · born Feb 1961 · appointed 28 Apr 2008 · resigned 29 Apr 2013
MBMichael Adrian BEESLEY
Director · born Mar 1957 · appointed 28 Apr 2008 · resigned 25 Apr 2012
CNCharles Hugh NEWHOUSE
Director · born Apr 1943 · appointed 28 Apr 2008 · resigned 11 Apr 2011
PPPeter John PROBYN
Director · born Apr 1947 · appointed 28 Apr 2008 · resigned 29 Sep 2010
RWRichard WHITBURN
Director · born Jan 1947 · appointed 28 Apr 2008 · resigned 25 Apr 2012
MGMartin William GRIFFITHS
Director · born Dec 1960 · appointed 30 Apr 2007 · resigned 11 Apr 2011
CHColin James HAMILTON
Director · born Aug 1947 · appointed 30 Apr 2007 · resigned 11 Apr 2011
RJRichard Herbert JARRATT
Director · born Apr 1942 · appointed 30 Apr 2007 · resigned 7 May 2009
SHSimon Bayard HOSKING
Director · born Aug 1955 · appointed 24 Apr 2006 · resigned 5 Jun 2008
TOTimothy John OLDFIELD
Director · born Dec 1957 · appointed 24 Apr 2006 · resigned 26 Apr 2010
BCBrian Ernest CAPLE
Director · born May 1937 · appointed 18 Apr 2005 · resigned 28 Apr 2008
WHWilliam Edward HARDING
Director · born Oct 1936 · appointed 18 Apr 2005 · resigned 24 Apr 2006
CLCharles James Hastings LUCAS
Director · born Jun 1969 · appointed 18 Apr 2005 · resigned 27 Apr 2009
TOTimothy Eugene O'KEEFE
Director · born Oct 1947 · appointed 18 Apr 2005 · resigned 26 Feb 2008
ACAlastair Matthew James CURRIE
Director · born Jun 1964 · appointed 19 Apr 2004 · resigned 28 Apr 2008
GLGeorge Edward Cedric LANKESTER
Director · born Apr 1941 · appointed 19 Apr 2004 · resigned 28 Apr 2008
JLJohn Nigel Perry LUCKES
Director · born Apr 1939 · appointed 19 Apr 2004 · resigned 28 Apr 2008
RRRichard Wellsted ROSSITER
Director · born Oct 1934 · appointed 19 Apr 2004 · resigned 28 Apr 2008
DADavid Keith ANDREWS
Director · born Dec 1943 · appointed 7 Apr 2003 · resigned 30 Apr 2007
EAErnest Roy AVERY
Director · born Jan 1922 · appointed 7 Apr 2003 · resigned 19 Apr 2004
TDTimothy James DAVIDSON
Director · born Jun 1948 · appointed 7 Apr 2003 · resigned 4 May 2004
MFMichael Joseph FRAIN
Director · born Mar 1968 · appointed 7 Apr 2003 · resigned 19 Apr 2004
SGStephen James GREY HARRIS
Director · born Feb 1942 · appointed 7 Apr 2003 · resigned 18 Apr 2005
AHAlfred Edward HILL
Director · born Aug 1945 · appointed 7 Apr 2003 · resigned 24 Apr 2006
RJRichard Herbert JARRATT
Director · born Apr 1942 · appointed 7 Apr 2003 · resigned 24 Apr 2006
NKNicholas Henry KERR
Director · born Jun 1936 · appointed 7 Apr 2003 · resigned 19 Apr 2004
DWDuncan Rutherford WHITE
Director · born Aug 1942 · appointed 7 Apr 2003 · resigned 18 Apr 2005
RARichard Bruce ANNESLEY
Secretary · appointed 24 Sep 2002 · resigned 27 Aug 2009
RJRichard Trevor JOHNSON
Director · born Jun 1930 · appointed 22 Apr 2002 · resigned 18 Apr 2005
RWRobert WALL
Director · born Sep 1929 · appointed 30 Apr 2001 · resigned 7 Apr 2003
RDRoger Clement DAVIES
Director · born Mar 1943 · appointed 10 Apr 2000 · resigned 10 Feb 2004
TPThomas Richard PEARCE
Director · born Apr 1926 · appointed 24 Apr 1999 · resigned 30 Apr 2001
RWRobert Anthony WEBB
Director · born Aug 1939 · appointed 24 Apr 1999 · resigned 7 Apr 2003
CCCharles Julian CAVE
Director · born Aug 1944 · appointed 28 Apr 1997 · resigned 26 Apr 1999
DBDerek BOND
Director · born Jan 1931 · appointed 29 Apr 1996 · resigned 10 Apr 2000
SBSimon Charles BOURGE
Director · born Jan 1961 · appointed 29 Apr 1996 · resigned 26 Apr 1999
DCDavid Ronald COOK
Director · born Nov 1943 · appointed 29 Apr 1996 · resigned 30 Apr 2007
RDRoderick Macdonald DAVIDSON
Director · born Jan 1938 · appointed 29 Apr 1996 · resigned 7 Apr 2003
DJDavid Idwal JAMES
Director · born Sep 1941 · appointed 29 Apr 1996 · resigned 22 Apr 2002
MHMichael Graham Matthew HENRY
Secretary · appointed 27 Oct 1995 · resigned 24 Sep 2002
MBMichael David BAKER
Director · born Oct 1940 · appointed 27 Oct 1995 · resigned 7 Apr 2003
MDMartin Owen DAVIES-JONES
Director · born Apr 1942 · appointed 27 Oct 1995 · resigned 7 Apr 2003
JHJeffrey Gordon HORDLE
Director · born Mar 1934 · appointed 27 Oct 1995 · resigned 28 Apr 1997
VCVELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Secretary (corporate) · appointed 22 Jun 1995 · resigned 27 Oct 1995
VCVELOCITY COMPANY (HOLDINGS) LIMITED
Nominee director (corporate) · appointed 22 Jun 1995 · resigned 27 Oct 1995