Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Francesca Anne Todd	Director	11 Nov 2013	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Michael Rylett	Director	1 Dec 1994	30 Nov 1996	British	77 years
Capita Company Secretarial Services Limited	Corporate Secretary	31 Jul 2005	1 Dec 2008	-	-
Gordon Mark Hurst	Director	7 Sept 1994	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	7 Sept 1994	2 Jan 2002	British	-
Hugh Alistair Carr-archer	Director	9 Dec 1994	31 Dec 1995	British	78 years
John Vernon Brameld	Director	24 Jan 1992	9 Sept 1994	British	85 years
John William Peel	Director	8 Sept 1994	31 May 2000	British	79 years
John William Peel	Director	12 Mar 2003	31 Mar 2007	British	79 years
Michael Stuart Samuel	Director	24 Jan 1992	9 Sept 1994	British	79 years
Patrick Michael Doyle	Director	8 Sept 1994	31 May 2000	British	76 years
Paul Richard Martin Pindar	Director	8 Sept 1994	31 Mar 2008	British	67 years
Peter John Kelly	Director	8 Sept 1994	24 Mar 2000	British	75 years
Philip Stephen Mcgrath	Director	1 Aug 1992	30 Mar 1993	British	74 years
Raymond John Byrne	Secretary	24 Jan 1992	7 Sept 1994	British	-
Richard Childs	Director	30 Jan 1992	26 Aug 1994	British	67 years
Richard John Shearer	Director	31 Mar 2007	11 Nov 2013	British	62 years
Richard L'estrange Beaton	Director	12 Feb 1997	11 Aug 1997	British	69 years
Richard Timothy Busby	Director	9 Dec 1994	24 Mar 2000	British	81 years
Swift Incorporations Limited	Corporate Nominee Secretary	24 Jan 1992	29 Jan 1992	United Kingdom	-
Tina Maria Fontana	Secretary	2 Jan 2002	31 Jul 2005	British	-
William Gabrial Rhatigan	Director	30 Jan 1992	31 Jul 1992	British	69 years