Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	10 Mar 2008	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Francesca Anne Todd	Director	29 Nov 2016	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angus Murray Robertson	Director	1 Jan 1997	30 Nov 2003	British	63 years
Capita Company Secretarial Services Limited	Corporate Secretary	10 Mar 2008	1 Dec 2008	-	-
Christine Ann Cole	Director	19 Jan 2004	10 Mar 2008	British	70 years
Christopher David Harris	Director	1 Jul 1996	10 Mar 2008	British	76 years
Christopher David Harris	Secretary	20 May 1996	10 Mar 2008	British	-
Clare Elizabeth Waters	Director	13 Oct 2011	30 Nov 2016	British	61 years
David Malcolm Blackwood Murray	Director	20 May 1996	10 Mar 2008	British	71 years
Duncan James Thomas	Director	24 May 1996	30 Jun 2007	British	82 years
Iain Mcdonald Reid	Director	24 May 1996	10 Mar 2008	British	77 years
James Gordon Digby Welch	Director	1 Jul 1996	27 Feb 2004	British	63 years
Jeremy Edward Peachey	Director	1 Jul 2003	31 Jul 2005	British	60 years
Kevin John Garvey	Director	10 Mar 2008	13 Oct 2011	British	59 years
Kevin Richard Underwood	Director	1 Jul 1996	30 Nov 2003	British	66 years
Richard Martin Kelly	Director	20 May 1996	10 Mar 2008	British	72 years
Roderick James Edgar Williams	Director	24 May 1996	30 Apr 1997	British	79 years
Ronald James Jones	Director	24 May 1996	31 Jul 1999	British	80 years
Swift Incorporations Limited	Corporate Nominee Secretary	20 May 1996	20 May 1996	United Kingdom	-
Timothy Jennings	Director	10 Mar 2008	13 Oct 2011	British	62 years
Timothy John Mccann	Director	1 Jan 1999	27 Feb 2004	British	61 years