Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Capita Corporate Director Limited | Corporate Director | 21 Jun 2006 | United Kingdom | - | - |
| Capita Group Secretary Limited | Corporate Secretary | 1 Dec 2008 | United Kingdom | - | - |
| Francesca Anne Todd | Director | 11 Nov 2013 | British | 55 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Capita Company Secretarial Services Limited | Corporate Secretary | 31 Jul 2005 | 1 Dec 2008 | - | - |
| David Norman Miller | Director | 31 May 1995 | 30 Apr 1996 | British | 86 years |
| Donald Mcgregor | Director | 30 Nov 1992 | 15 Apr 1995 | British | 80 years |
| Gordon Mark Hurst | Director | 30 Nov 1992 | 21 Jun 2006 | British | 64 years |
| Gordon Mark Hurst | Secretary | 30 Nov 1992 | 2 Jan 2002 | British | - |
| John William Peel | Director | 12 Mar 2003 | 21 Jun 2006 | British | 79 years |
| Jonathan Stewart Burns | Director | 3 Jul 1995 | 30 Aug 1996 | British | 68 years |
| Malcolm Spencer Green | Director | 5 Dec 1994 | 30 Aug 1996 | Uk | 76 years |
| Paul Richard Martin Pindar | Director | 30 Nov 1992 | 21 Jun 2006 | British | 67 years |
| Richard John Shearer | Director | 1 Oct 2008 | 11 Nov 2013 | British | 62 years |
| Robert Allen Raitt | Director | 30 Nov 1992 | 30 Nov 1994 | British | 86 years |
| Sheena Matthews | Director | 30 Nov 1992 | 23 Dec 1994 | British | 77 years |
| Tina Maria Fontana | Secretary | 2 Jan 2002 | 31 Jul 2005 | British | - |
