Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	30 Aug 2012	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	30 Aug 2012	United Kingdom	-	-
Francesca Anne Todd	Director	7 Dec 2020	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Hardy	Director	12 Jun 2013	2 Dec 2014	British	60 years
Andrew David Finch Reynolds	Secretary	24 May 2011	30 Aug 2012	-	-
Andrew David Finch Reynolds	Director	22 Apr 2010	30 Aug 2012	British	64 years
Andrew John Moss	Director	18 Jul 2008	22 Apr 2010	British	61 years
Andrew John Moss	Secretary	18 Jul 2008	20 May 2010	British	-
Anthony Philip Kimpton	Director	12 Jun 2000	3 Mar 2004	British	82 years
Christopher Charles Reynolds	Director	22 Jun 2004	1 Mar 2005	British	66 years
David Christopher Heslop	Director	5 Jul 2005	16 Jun 2006	British	71 years
David Morris	Director	23 Oct 1991	31 Oct 1994	British	83 years
David Morris	Secretary	8 Oct 1991	6 May 1994	British	-
Gail Mccolm	Director	31 Jan 2016	16 Jan 2019	British	52 years
Ian Austin Sparks	Director	5 Aug 2011	30 Aug 2012	British	65 years
Ian David Burnley	Director	20 Jun 2006	24 May 2011	British	63 years
James Howard Steventon	Director	22 Apr 2010	30 Aug 2012	British	58 years
James Parkhouse	Director	23 Jul 2013	24 Nov 2020	British	53 years
Jonathan Andrew Segal	Director	8 Oct 1991	22 Feb 1993	British	66 years
Kevin Wayt	Director	12 Aug 1992	24 May 2000	British	73 years
Kirti Shah	Director	23 Oct 1991	18 Jul 2008	British	78 years
Mark Hedley Gilbert Harris	Director	1 May 1994	1 Jun 1995	British	65 years
Maurice Emanuel Segal	Director	23 Oct 1991	18 Jul 2008	British	94 years
Patricia O'brien	Director	23 Oct 1991	24 Mar 1994	British	88 years
Paul Mervyn Smith	Director	30 Aug 2012	1 Feb 2013	British	67 years
Paul Mervyn Smith	Director	2 Dec 2014	31 Jan 2016	British	67 years
Richard Grahame Lovell	Director	24 May 2011	5 Aug 2011	British	84 years
Richard John Shearer	Director	30 Aug 2012	11 Nov 2013	British	62 years
Stephen Robert Kaye	Director	23 Oct 1991	18 Jul 2008	British	72 years
Stephen Robert Kaye	Secretary	23 Oct 1991	4 Sept 1992	British	-
Stephen Robert Kaye	Secretary	6 May 1994	18 Jul 2008	British	-
The Company Registration Agents Limited	Corporate Nominee Director	4 Sept 1991	8 Oct 1991	United Kingdom	-
The Company Registration Agents Limited	Corporate Nominee Secretary	4 Sept 1991	8 Oct 1991	United Kingdom	-
Thomas Christopher Richards	Director	1 Feb 2013	15 May 2015	British	49 years
Timothy Michael Dunn	Director	21 Apr 2010	22 Apr 2010	British	53 years
Veena Lidbetter	Director	14 May 2002	22 May 2007	British	73 years
William Grant Stevenson	Director	14 May 2002	12 Jul 2006	British	73 years