Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	13 May 2010	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Francesca Anne Todd	Director	22 May 2020	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Joseph Augustin	Secretary	2 Aug 2001	17 Feb 2003	British	-
Andrew Jonathan Fuller	Director	10 Jul 2008	30 Nov 2008	British	63 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Dan Yoram Schwarzmann	Director	2 Aug 2001	17 Feb 2003	British	63 years
Dermot James Joyce	Director	19 May 2004	31 May 2007	British	61 years
Gary William Fraser	Director	10 Jun 2014	26 Jul 2016	Scottish	51 years
Gordon Mark Hurst	Director	17 Feb 2003	19 May 2004	British	64 years
Gordon Mark Hurst	Secretary	17 Feb 2003	31 Oct 2005	British	-
Ian Edward Jarvis	Director	28 Feb 2014	10 Jun 2014	British	55 years
Karen Suzanne Clements	Director	10 Jun 2014	9 Jul 2015	British	63 years
Mark Charles Batten	Director	2 Aug 2001	17 Feb 2003	British	69 years
Martin John Trainer	Director	1 May 2003	19 May 2004	British	64 years
Michael Alexander Pressland	Director	10 Jun 2014	10 Jun 2014	British	66 years
Nicolas Norman Bedford	Director	19 May 2004	31 Mar 2008	British	67 years
Office Organization & Services Limited	Corporate Secretary	27 Dec 2000	2 Aug 2001	United Kingdom	-
Paul Richard Martin Pindar	Director	17 Feb 2003	19 May 2004	British	67 years
Peregrine Secretarial Services Limited	Corporate Director	27 Dec 2000	2 Aug 2001	United Kingdom	-
Richard Francis Holland	Director	19 May 2004	31 Mar 2010	British	62 years
Richard John Montague-fuller	Director	31 Aug 2016	1 Jun 2020	British	56 years
Robert Frank Boyles	Director	9 Jul 2015	31 Aug 2016	British	57 years
Swift Incorporations Limited	Corporate Nominee Secretary	27 Dec 2000	27 Dec 2000	United Kingdom	-
Timothy Jennings	Director	17 Feb 2003	31 Dec 2003	British	62 years
William David Finlay	Director	15 Dec 2008	28 Feb 2014	British	65 years
William Ellsworth Dye	Director	17 Feb 2003	2 Jan 2004	British	64 years