Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	7 Feb 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Bond	Director	6 Jun 2005	30 Nov 2007	British	68 years
Andrew John Bowman	Director	16 Feb 2016	5 Mar 2018	British	54 years
Capita Company Secretarial Services Limited	Corporate Secretary	6 Jun 2007	1 Dec 2008	-	-
Cs Secretaries Limited	Corporate Secretary	16 Dec 2004	16 Dec 2004	United Kingdom	-
David Neil Smith	Director	15 Feb 1991	16 Dec 2004	British	80 years
David William Culshaw	Secretary	11 Apr 1991	13 Apr 1992	British	-
David William Culshaw	Secretary	15 Feb 1994	15 Feb 1994	British	-
Douglas Lindsay Hay Laver	Director	6 Jun 2007	3 Sept 2008	British	61 years
Ian Edward Jarvis	Director	28 Feb 2014	16 Feb 2016	British	55 years
Jeremy Donald Owenson	Director	18 Feb 2008	29 May 2009	British	58 years
John Derek Henry	Director	6 Jun 2007	2 Jan 2009	British	52 years
Jonathan Ralph	Director	16 Dec 2004	12 Feb 2007	British	64 years
Michael James Monaghan	Director	15 Feb 1991	3 Feb 2009	British	67 years
Michael James Monaghan	Secretary	16 Dec 2004	6 Jun 2007	British	-
Richard Francis Holland	Director	6 Jun 2007	31 Mar 2010	British	62 years
Robert Gordon Smith	Director	15 Feb 1991	23 Nov 2004	British	89 years
Robert Gordon Smith	Secretary	13 Apr 1992	15 Feb 1994	British	-
Robert Gordon Smith	Secretary	13 Apr 1992	16 Dec 2004	British	-
William David Finlay	Director	2 Jan 2009	28 Feb 2014	British	65 years