Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	18 Feb 2009	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	18 Feb 2009	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Parker	Director	18 Feb 2009	13 Oct 2011	British	57 years
Andrew James Pemberton	Director	30 Jun 2006	18 Feb 2009	British	60 years
Andrew James Pemberton	Secretary	30 Jun 2006	18 Feb 2009	British	-
Business Information Research & Reporting Limited	Corporate Nominee Director	27 Feb 2001	27 Feb 2001	-	-
Craig Currie	Director	27 Feb 2001	30 Jun 2006	British	61 years
Graham Melville Harries	Director	30 Jun 2006	18 Feb 2009	British	82 years
Irene Lesley Harrison	Nominee Secretary	27 Feb 2001	27 Feb 2001	British	-
Nicolas Norman Bedford	Director	11 Jul 2014	5 Mar 2018	British	67 years
Peter Mark Franklin	Director	28 Mar 2014	11 Jul 2014	British	50 years
Philip Christopher Mcewan	Director	27 Feb 2001	18 Feb 2009	British	60 years
Philip Christopher Mcewan	Secretary	27 Feb 2001	30 Jun 2006	British	-
Richard John Harbottle	Director	10 Jan 2002	16 Mar 2004	British	77 years
Richard John Shearer	Director	18 Feb 2009	28 Mar 2014	British	62 years
Sean Alfred Massey	Director	13 Oct 2011	4 Jun 2013	British	56 years
Simon Dixon	Director	27 Feb 2001	30 Jun 2006	British	58 years
Stephen John Cole	Director	4 Jun 2013	4 Nov 2014	British	54 years