Officers & Directors

3 Active 15 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 Kevin Quilter	Director	27 Jan 1998	10 Jul 2000	British	75 years
Andrew Jonathan Brown	Director	27 Jun 2000	1 Nov 2000	British	82 years
Capita Company Secretarial Services Limited	Corporate Secretary	31 Jul 2005	1 Dec 2008	-	-
Eastgate Insurance Services Limited	Corporate Secretary	23 Jan 1998	2 Apr 2001	United Kingdom	-
Gordon Mark Hurst	Director	1 Nov 2000	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	2 Apr 2001	2 Jan 2002	British	-
James Maxwell Carruthers	Director	23 Jan 1998	18 Aug 2000	British	72 years
John William Peel	Director	12 Mar 2003	31 Mar 2007	British	79 years
Kenneth Edward Randall	Director	6 Mar 1998	1 Nov 2000	British	78 years
Martin John Trainer	Director	1 Nov 2000	2 Jan 2002	British	64 years
Paul Richard Martin Pindar	Director	1 Nov 2000	31 Mar 2008	British	67 years
Peter Goddard	Director	27 Jan 1998	29 Sept 2000	British	68 years
Richard Gordon Milne	Director	27 Jun 2000	17 Nov 2000	British	71 years
Richard John Shearer	Director	31 Mar 2007	11 Nov 2013	British	62 years
Tina Maria Fontana	Secretary	2 Jan 2002	31 Jul 2005	British	-