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Qinetiq Group Plc

Directors

Current

9

Retired

33

Closed

—

Director Details

Director Name	Mrs Susan Jane Searle
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 March 2014 (11 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mr Stephen John Wadey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 April 2015 (12 years, 5 months after company formation)
Appointment Duration	9 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mr Neil Anthony Johnson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 April 2019 (16 years, 4 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mrs Shonaid Christina Ross Jemmett-Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 May 2020 (17 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	General Sir Gordon Kenneth Messenger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 October 2020 (17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	James Stephen Field
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	22 July 2022 (19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Company Director
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Steven Lewis Mogford
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2022 (19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Ross Maxwell McEwan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	New Zealander
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2024 (21 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Ms Dina Knight
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2024 (21 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks
Assigned Occupation	Chief People Officer
Country of Residence	England
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mr Lynton David Boardman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 November 2002 (same day as company formation)
Appointment Duration	8 years, 2 months (Resigned 14 January 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherwell Forest Drive Kingswood Surrey KT20 6LU

Director Name	Harold Edwin Kruth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 12 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Apartment E Selby Lodge Cambray Place Cheltenham Gloucestershire GL50 1JN Wales

Director Name	Graham Carvell Love
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (3 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (Resigned 28 October 2009)
Assigned Occupation	Company Director
Correspondence Address	24 Coulson Street London SW3 3NA

Director Name	Baroness Lilian Pauline Neville Jones
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 12 September 2005)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Smith Terrace London SW3 4DL

Director Name	Colin Victor Balmer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (3 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (Resigned 31 January 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Sir John Alexander Raymond Chisholm
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (3 months, 2 weeks after company formation)
Appointment Duration	7 years (Resigned 28 February 2010)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Batchworth Hill House London Road Rickmansworth Hertfordshire WD3 1JS

Director Name	Sir Denys Hartley Henderson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 2003 (3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 12 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Tree Tops Eghams Close Forty Green Road Beaconsfield Buckinghamshire HP9 1XN

Director Name	Mr Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2004 (1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 31 December 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Richard Dunnell Gillingwater
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2004 (1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 18 January 2006)
Assigned Occupation	Company Director
Correspondence Address	2 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Dr Peter John Fellner
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2004 (1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 04 August 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA

Director Name	Sir David Bryan Lees
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2005 (2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 31 January 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst Uffington Shrewsbury Salop SY4 4SN Wales

Director Name	Noreen Doyle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Us & Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2005 (2 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 22 July 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Radnor Walk London SW3 4BP

Director Name	Admiral Edmund Peter Giambastiani Jr
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2008 (5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 02 August 2011)
Assigned Occupation	Company Director
Correspondence Address	85 Buckingham Gate London SW1E 6PD

Director Name	David Anthony Mellors
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2008 (5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 31 December 2016)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mark Wynne Elliott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2009 (6 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 24 July 2019)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	David Hamilton Langstaff
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2009 (6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 18 April 2011)
Assigned Occupation	Non Executive Director
Correspondence Address	85 Buckingham Gate London SW1E 6PD

Director Name	Sir James Michael Burnell-Nugent
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2010 (7 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 31 December 2020)
Assigned Occupation	Non Exec Director
Country of Residence	England
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mr Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2010 (7 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 14 July 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Jon Messent
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 January 2011 (8 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 22 July 2022)
Assigned Occupation	Company Director
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mr John Michael Harper
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2011 (9 years after company formation)
Appointment Duration	11 years, 8 months (Resigned 20 July 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mr Ian Mason
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2014 (11 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 26 April 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Ms Lynn Brubaker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2016 (13 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 31 December 2022)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Lawerence Burns Prior
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2021 (18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 16 March 2024)
Assigned Occupation	Operating Executive
Country of Residence	United States
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Ms Caroline Borg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian,Maltese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2021 (18 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 16 April 2024)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 November 2002)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 November 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 November 2002)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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