Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	1 Oct 2012	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	18 Jun 2009	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Jackson Dawson	Director	4 Dec 1991	27 Jul 1999	British	78 years
Andrew James Jackson Dawson	Director	5 Jan 2005	18 Jun 2009	British	78 years
Andrew John Bowman	Director	26 Feb 2015	5 Mar 2018	British	54 years
Ann Hird	Director	9 Dec 2010	15 Nov 2012	British	69 years
Anthony Nicholas Greatorex	Director	3 Feb 2014	3 Sept 2014	British	58 years
Capita Corporate Director Limited	Corporate Director	18 Jun 2009	18 Jun 2009	United Kingdom	-
Charles Douglas Scott	Director	4 Dec 1991	31 Mar 2000	British	85 years
Clive Martin Grimley	Director	9 Aug 1999	4 Jun 2003	British	72 years
Colin Douglas Bamford	Director	5 Jan 2005	26 Jul 2007	British	78 years
David George Brooks	Director	30 Oct 2001	12 Nov 2007	British	77 years
David William Crawford	Director	30 Aug 2013	6 Dec 2013	British	56 years
Douglas Lindsay Hay Laver	Director	1 Oct 2012	3 Feb 2014	British	61 years
Eamonn Martin O Connor	Director	27 Jul 1999	31 Mar 2002	British	63 years
Eamonn Martin O'connor	Director	4 Jun 2003	4 Nov 2005	British	63 years
Ian Edward Jarvis	Director	3 Feb 2014	26 Feb 2015	British	55 years
Jean Sporton	Director	25 May 1993	27 Jul 1999	British	76 years
John Mark Dean	Director	14 Nov 2002	2 Sept 2004	British	62 years
Juergen Werner Meng	Director	1 Aug 2005	29 Jan 2007	German	79 years
Martin Frederick West	Director	5 Jan 2005	18 Jun 2009	British	65 years
Michael Addenbrooke	Director	18 Jun 2009	5 Oct 2012	British	71 years
Michael Martin	Director	4 Dec 1991	12 Jun 1995	British	83 years
Morag Ann Bramley	Director	15 Nov 2002	26 Mar 2003	British	62 years
Nicholas Mckenzie Herbert Burns	Director	5 Oct 2012	12 Aug 2014	British	59 years
Nicolas Norman Bedford	Director	13 Nov 2009	22 Sept 2010	British	67 years
Paul Bernard Clark	Director	27 Jul 1999	31 Mar 2002	British	69 years
Philip Charles Braithwaite	Director	18 Jun 2009	1 Dec 2011	British	75 years
Robert Mackenzie Morison	Director	4 Dec 1991	23 Oct 1995	Scottish	100 years
Rodney James Jagelman	Director	27 Jul 1999	31 Mar 2002	British	75 years
Sean Patrick Breslin	Director	4 Dec 1991	4 Jun 2003	British	79 years
Sean Patrick Breslin	Director	30 Jan 2007	18 Jun 2009	British	79 years
Simon John Davies	Director	18 Jun 2009	19 Oct 2009	British	58 years
Stephen David Parkinson	Director	18 Jun 2009	27 May 2012	British	63 years
Stephen Sharp	Director	1 Nov 2011	3 Feb 2014	British	61 years
Susan Elspeth Curley	Director	1 May 2007	18 Jun 2009	British	67 years
Susan Lesley Ring	Director	12 Aug 2014	5 Mar 2018	British	65 years
Thomas Kelman	Director	4 Dec 1991	27 Jul 1999	British	65 years
Thomas Kelman	Secretary	4 Dec 1991	31 May 2005	British	-
Thomas Peregrine Calvert-lee	Secretary	31 May 2005	18 Jun 2009	British	-
William Graham Christie Sharp	Director	5 Jan 2005	31 Jul 2007	British	80 years