Officers & Directors

3 Active 25 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	-	-
Francesca Anne Todd	Director	11 Nov 2013	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Capita Company Secretarial Services Limited	Corporate Secretary	14 Mar 2006	1 Dec 2008	-	-
Christopher Buckley	Director	16 Oct 2001	30 Jun 2005	British	65 years
Clive Paul Marshall	Director	27 Apr 1999	30 Jan 2001	British	68 years
Dawn Tracy Dockray	Director	29 Mar 2004	14 Mar 2006	British	65 years
Dawn Tracy Dockray	Secretary	15 Jul 2004	14 Mar 2006	British	-
Gordon Mark Hurst	Director	14 Mar 2006	31 Mar 2008	British	64 years
Jonathan Andrew Reardon	Nominee Director	8 Apr 1999	28 Apr 1999	British	67 years
Mark Christopher Hepworth	Director	27 Apr 1999	31 Mar 2008	British	68 years
Martin Webster	Director	8 Apr 1999	28 Apr 1999	British	68 years
Martin Webster	Secretary	8 Apr 1999	28 Apr 1999	British	-
Nicholas John Teunon	Director	15 May 2002	14 Mar 2006	British	60 years
Noel Christopher Lambert	Director	22 Mar 2001	13 Oct 2006	Irish	68 years
Paul John Potts	Director	29 Mar 2004	30 Jun 2005	British	76 years
Paul Richard Martin Pindar	Director	14 Mar 2006	31 Mar 2008	British	67 years
Paul Stephen Simpson	Director	31 Mar 2008	1 Sept 2009	British	71 years
Philip Alexander Sewards	Director	14 Mar 2006	26 May 2006	British	67 years
Rachel Barbara Hannah Coulson	Director	22 Mar 2001	14 Mar 2006	British	65 years
Richard John Bradley Marjoribanks	Director	27 Apr 1999	15 Feb 2002	British	70 years
Richard John Bradley Marjoribanks	Director	19 Nov 2002	15 Jul 2004	British	70 years
Richard John Bradley Marjoribanks	Secretary	9 Aug 2001	15 Feb 2002	British	-
Richard John Bradley Marjoribanks	Secretary	9 Aug 2001	15 Jul 2004	British	-
Richard John Shearer	Director	1 Sept 2009	11 Nov 2013	British	62 years
Robert Brian Simpson	Director	27 Apr 1999	10 Mar 2000	British	82 years
Steven John Brown	Director	27 Apr 1999	14 Mar 2006	British	73 years
Steven John Brown	Secretary	27 Apr 1999	9 Aug 2001	British	-