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MOORFIELD GROUP LIMITED

01766196Active 1983-11-01Health 100/100 · Strong

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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

FERGUSON-DAVIE, Charles John

Director
Active
Appointed
2011-01-26
Nationality
British
Residence
United Kingdom
Born
10/1978
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GILBARD, Marc Edward Charles

Director
Active
Appointed
1996-01-08
Nationality
British
Residence
United Kingdom
Born
05/1962
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HALL, Steven

Director
Active
Appointed
2024-04-01
Nationality
British
Residence
England
Born
06/1977
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MALIM, Sadie Joanna

Director
Active
Appointed
2024-04-01
Nationality
British
Residence
United Kingdom
Born
03/1980
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PERERA, Chris

Director
Active
Appointed
2025-11-01
Nationality
British
Residence
United Kingdom
Born
05/1987
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CARIVALIS, Isidore Michael

Secretary
Resigned
Appointed
1996-03-18
Resigned
1996-07-29
Nationality
British
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GILBARD, Marc Edward Charles

Secretary
Resigned
Appointed
1996-07-29
Resigned
1996-08-28
Nationality
British
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HALL, Steven

Secretary
Resigned
Appointed
2017-01-12
Resigned
2025-11-01
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JOHNSTON, Saira

Secretary
Resigned
Appointed
2013-06-14
Resigned
2017-01-12
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LUCIE-SMITH, Derek

Secretary
Resigned
Appointed
—
Resigned
1996-01-08
Nationality
British
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SANDERSON, Timothy Robin Llewelyn

Secretary
Resigned
Appointed
1996-08-28
Resigned
2012-09-10
Nationality
British
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SARGENT, Alison Grace

Secretary
Resigned
Appointed
—
Resigned
1992-06-09
Nationality
British
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BROOKS, Paul

Director
Resigned
Appointed
1997-04-15
Resigned
1999-09-23
Nationality
British
Born
09/1954
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CORBY, Frederick Brian, Sir

Director
Resigned
Appointed
1996-07-29
Resigned
2001-03-29
Nationality
British
Born
03/1952
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DUTTON, David Martin Maxfield

Director
Resigned
Appointed
1992-05-12
Resigned
1992-10-13
Nationality
British
Residence
United Kingdom
Born
10/1942
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EDELMAN, David Laurence

Director
Resigned
Appointed
—
Resigned
1994-02-16
Nationality
British
Residence
England
Born
04/1948
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EDWARDS, Nicholas William John

Director
Resigned
Appointed
2009-11-19
Resigned
2019-10-30
Nationality
British
Residence
United Kingdom
Born
11/1973
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GOLDSTEIN, Stephen Alexander

Director
Resigned
Appointed
—
Resigned
1994-03-22
Nationality
British
Residence
England
Born
03/1945
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GRIFFITH, Odile Lesley

Director
Resigned
Appointed
1998-12-10
Resigned
2001-03-29
Nationality
British
Born
09/1954
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HOFFMAN, Geoffrey Bruce

Director
Resigned
Appointed
—
Resigned
1992-06-09
Nationality
English
Residence
England
Born
10/1947
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JACKSON, Kenneth

Director
Resigned
Appointed
—
Resigned
1992-06-09
Nationality
British
Residence
England
Born
09/1928
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JACKSON, Stephen

Director
Resigned
Appointed
—
Resigned
1992-06-09
Nationality
British
Residence
England
Born
10/1951
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LUCIE-SMITH, Derek

Director
Resigned
Appointed
—
Resigned
1996-01-08
Nationality
British
Residence
United Kingdom
Born
11/1947
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MACLACHLAN, Alexander

Director
Resigned
Appointed
1997-06-09
Resigned
1999-08-20
Nationality
British
Residence
United Kingdom
Born
08/1951
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MARPLES, John Hamilton

Director
Resigned
Appointed
—
Resigned
2001-03-29
Nationality
British
Born
02/1927
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PARKIN, Gail Michelle

Director
Resigned
Appointed
—
Resigned
1992-06-09
Nationality
British
Born
05/1962
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PHILLIPS, Anthony

Director
Resigned
Appointed
—
Resigned
1992-06-09
Nationality
British
Born
03/1936
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REDMAYNE, Richard Charles Tunstall

Director
Resigned
Appointed
—
Resigned
1996-07-29
Nationality
British
Residence
England
Born
07/1938
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SIDWELL, Graham Robert

Director
Resigned
Appointed
2000-11-01
Resigned
2013-12-13
Nationality
British
Residence
United Kingdom
Born
10/1953
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STANLEY, Graham Bryan

Director
Resigned
Appointed
1996-01-08
Resigned
2017-12-14
Nationality
British
Residence
United Kingdom
Born
05/1963
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STOUT, George Wilfred

Director
Resigned
Appointed
—
Resigned
1997-04-15
Nationality
British
Residence
England
Born
11/1945
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