Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	11 Oct 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	11 Oct 2011	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Roberts	Director	3 Feb 2003	11 Oct 2011	British	61 years
Andrew David Howard	Director	13 Jul 2015	13 Nov 2015	British	52 years
Antony John Dickinson	Director	9 Nov 1992	10 Aug 1994	British	66 years
Antony John Dickinson	Secretary	9 Nov 1992	10 Aug 1994	British	-
Christopher John Everitt	Director	9 Nov 1992	3 Feb 2003	British	80 years
Daniel James Greenspan	Director	13 Jul 2015	21 Jan 2016	British	51 years
David Patrick Dwyer	Director	1 Jan 2017	5 Mar 2018	British	48 years
Graham Cowley	Director	11 Oct 2011	13 Jul 2015	British	67 years
Guardheath Securities Limited	Corporate Nominee Director	9 Jun 1992	9 Nov 1992	United Kingdom	-
Ian Edward Jarvis	Director	21 Jan 2016	1 Jan 2017	British	55 years
Kevin John Garvey	Director	11 Oct 2011	13 Jul 2012	British	59 years
M & N Secretaries Limited	Corporate Nominee Secretary	9 Jun 1992	9 Nov 1992	United Kingdom	-
Mark Longley	Secretary	30 May 1996	1 Dec 1998	English	-
Martin Carr	Secretary	1 Jan 1995	30 May 1996	British	-
Miles Nicholas George Wilkinson	Director	1 Apr 2007	11 Oct 2011	British	55 years
Philip Henry Little	Director	31 Jan 2003	31 Mar 2009	British	82 years
Philip Henry Little	Secretary	10 Aug 1994	1 Jan 1995	British	-
Philip Henry Little	Secretary	1 Dec 1998	31 Mar 2009	British	-
Richard Melvyn Marchant	Director	13 Jul 2015	31 Mar 2016	British	72 years
Timothy Jennings	Director	11 Oct 2011	30 Jun 2013	British	62 years