Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Anthony Jubb | Director | 24 March 1998 | 1 other current board |
| Brian John Munday | Director | 22 May 2012 | No other current boards on our record |
| Neville Pedersen | Company secretary | 15 August 2017 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mary Elizabeth Penrose | Director | 15 May 2007 | 30 May 2012 |
| George David Alexis Green | Director | 20 May 2002 | 15 May 2007 |
| Thomas McCarthy | Director | 29 March 1995 | 20 May 2002 |
| Lesley Susan Milne Bakes | Company secretary | 5 August 1997 | 2 October 2001 |
| David Alfred Penrose | Director | Not recorded | 24 March 1998 |
| Helen Jane Hill | Company secretary | 17 April 1997 | 25 July 1997 |
| Roger Marshallsay | Company secretary | Not recorded | 17 April 1997 |
| Gordon Watson Rolland | Director | 1 June 1992 | 28 March 1995 |
| Paul Barnard Messer | Director | Not recorded | 1 June 1992 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
21.5y
median 21.5y
Longest tenure
28.6y
since 1998
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board
2 directors on the board
- David Anthony Jubb Director · appointed 1998
- Brian John Munday Director · appointed 2012
Directors past 6 years
- David Anthony Jubb Director · appointed 1998
- Brian John Munday Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Brian John Munday Director · appointed 2012
Portfolio (1)
- David Anthony Jubb Director · appointed 1998
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.