Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	24 Aug 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	24 Aug 2011	United Kingdom	-	-
Francesca Anne Todd	Director	26 Jul 2016	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Jon Granger	Director	5 Sept 2005	30 Sept 2006	British	54 years
Barry Christopher Carey	Director	30 May 2002	31 Dec 2009	British	79 years
David Charles Jenkins	Director	5 Sept 2005	30 Sept 2006	British	63 years
Gareth John Ryder Blanks	Director	3 May 2004	28 Apr 2006	British	69 years
Gary Jackson	Director	30 Sept 2006	31 Mar 2007	British	65 years
Henry John Pitman	Director	20 May 2002	30 May 2002	British	64 years
Henry John Pitman	Director	20 May 2002	4 Jun 2007	British	64 years
Keith Martin Evans	Director	28 Apr 2011	24 Aug 2011	British	68 years
Keith Peter Rowling	Director	24 Aug 2011	15 Mar 2013	British	63 years
Lee Douglas Cotsford	Director	3 Feb 2014	17 Dec 2014	British	52 years
Lorraine Anne Davis	Secretary	1 Apr 2010	26 May 2011	-	-
Malcolm Charles Judd	Director	30 May 2002	27 May 2005	British	78 years
Mark Richard John Wyllie	Director	15 Mar 2013	3 Feb 2014	British	60 years
Mark Richard John Wyllie	Director	17 Dec 2014	26 Jul 2016	British	60 years
Niall Roberts	Director	30 May 2002	30 Sept 2006	British	63 years
Oval Nominees Limited	Corporate Nominee Director	20 May 2002	20 May 2002	United Kingdom	-
Ovalsec Limited	Corporate Nominee Director	20 May 2002	20 May 2002	United Kingdom	-
Ovalsec Limited	Corporate Nominee Secretary	20 May 2002	20 May 2002	United Kingdom	-
Peter John Martin	Director	20 May 2002	30 Sept 2006	British	69 years
Peter John Martin	Director	26 Feb 2010	30 Apr 2011	British	69 years
Richard David Mogg	Director	24 Aug 2011	29 Jun 2012	British	50 years
Richard Hawke Collins	Secretary	18 Feb 2005	31 Mar 2010	British	-
Richard Kevin Clements	Director	3 May 2004	30 Sept 2006	British	59 years
Simon Marcus Lawton	Director	20 May 2002	31 Dec 2009	British	66 years
Simon Marcus Lawton	Secretary	20 May 2002	18 Feb 2005	British	-
Stephen Derrick Breach	Director	1 Jan 2010	24 Aug 2011	British	57 years
Steven Trevor Dicks	Director	3 May 2004	20 Jul 2004	British	59 years