Officers & Directors

3 Active 18 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
Andrew David Howard	Director	13 Jul 2015	13 Nov 2015	British	52 years
Christopher John Everitt	Director	6 Mar 1996	31 Aug 2004	British	80 years
Daniel James Greenspan	Director	13 Jul 2015	21 Jan 2016	British	51 years
David Arthur Collins	Director	6 Mar 1996	11 Oct 2011	British	75 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
Hexagon Directors Limited	Corporate Director	12 Jan 1996	6 Mar 1996	United Kingdom	-
Hexagon Registrars Limited	Corporate Secretary	12 Jan 1996	6 Mar 1996	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
Mark Longley	Secretary	30 May 1996	1 Dec 1998	English	-
Martin Carr	Secretary	6 Mar 1996	30 May 1996	British	-
Nigel John Waumsley	Director	6 Jun 1997	11 Oct 2011	British	66 years
Philip Henry Little	Director	6 Mar 1996	31 Mar 2009	British	82 years
Philip Henry Little	Secretary	1 Dec 1998	31 Mar 2009	British	-
Richard Melvyn Marchant	Director	13 Jul 2015	31 Mar 2016	British	72 years
Robert William Cranswick	Director	6 Mar 1996	11 Oct 2011	British	78 years
Timothy Jennings	Director	11 Oct 2011	30 Jun 2013	British	62 years