Officers & Directors

3 Active 35 Resigned

Active Officers

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	-	-
Elizabeth Helen Brownell	Director	14 Nov 2022	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Kevin Quilter	Director	11 Dec 1996	10 Jul 2000	British	75 years
Alfred Carl Eckert Iii	Director	2 Aug 1996	1 Nov 2000	American	78 years
Alton Fernando Irby Iii	Director	1 Jan 1995	1 Nov 2000	American	86 years
Andrew John Bowman	Director	16 Feb 2016	5 Mar 2018	British	54 years
Andrew Jonathan Brown	Director	18 May 2000	1 Nov 2000	British	82 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Christopher William Duffy	Nominee Director	7 Jan 1993	16 Apr 1993	British	69 years
Clyde Secretaries Limited	Corporate Secretary	7 Jan 1993	16 Apr 1993	United Kingdom	-
Craig Stuart Nunn	Director	17 Dec 2021	14 Nov 2022	British	57 years
Douglas Lindsay Hay Laver	Director	13 Oct 2011	3 Feb 2014	British	61 years
Emmanuel John Olympitis	Director	6 May 1998	25 Jun 1999	British	78 years
Francesca Anne Todd	Director	5 Mar 2018	10 Dec 2021	British	55 years
Gordon Mark Hurst	Director	1 Nov 2000	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	1 Nov 2000	31 Oct 2005	British	-
Ian Edward Jarvis	Director	3 Feb 2014	16 Feb 2016	British	55 years
James Maxwell Carruthers	Director	19 Sept 1997	18 Aug 2000	British	72 years
John C Head Iii	Director	16 Apr 1993	2 Aug 1996	American	78 years
Kenneth Edward Randall	Director	1 Jan 1995	1 Nov 2000	British	78 years
Madie Ivy Head	Director	16 Apr 1993	13 Mar 1996	American	84 years
Madie Ivy Head	Secretary	16 Apr 1993	2 Jun 1993	American	-
Malcolm Gordon Mckenzie	Director	2 Jun 1993	27 Jan 1995	British	79 years
Matthew David Williams	Secretary	22 Sept 2000	1 Nov 2000	British	-
Patrick Michael Doyle	Director	1 Nov 2000	31 Mar 2008	British	76 years
Paul Richard Martin Pindar	Director	30 Mar 1999	31 Mar 2008	British	67 years
Peter Goddard	Director	2 Jun 1993	27 Jan 1995	British	68 years
Peter Goddard	Secretary	16 Apr 1993	22 Sept 2000	British	-
Philip Charles Braithwaite	Director	12 Dec 2000	31 Mar 2002	British	75 years
Richard Gordon Milne	Director	11 Dec 1996	1 Nov 2000	British	71 years
Richard John Shearer	Director	31 Mar 2008	13 Oct 2011	British	62 years
Robert Alan Hamwee	Director	19 Sept 1997	1 Nov 2000	American	56 years
Robert Lynam Barclay	Director	16 Apr 1993	27 Jan 1995	British	73 years
Robert Lynam Barclay	Secretary	16 Apr 1993	7 Jan 1994	British	-
Shaun Derek Astley	Director	2 Jun 1993	10 Jan 1995	British	73 years
Tony Roy Hart	Director	19 Sept 1997	6 Aug 1999	British	82 years
William Ellsworth Dye	Director	8 Oct 2003	2 Jan 2004	British	64 years