Officers & Directors
3 Active 17 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 |
|---|---|---|---|---|---|
| @ukplc Client Director Ltd | Corporate Nominee Director | 29 Oct 2002 | 1 Nov 2002 | United Kingdom | - |
| @ukplc Client Secretary Ltd | Corporate Nominee Secretary | 29 Oct 2002 | 1 Nov 2002 | United Kingdom | - |
| Andrew Field | Director | 21 Nov 2008 | 31 Mar 2010 | British | 69 years |
| Andrew Richard Lawrence | Director | 1 Nov 2002 | 28 Apr 2011 | British | 55 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 | 1 Apr 2010 | - | - |
| Lorraine Anne Davis | Secretary | 1 Apr 2010 | 26 May 2011 | - | - |
| 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 |
| Meghal Lawrence | Secretary | 1 Nov 2002 | 21 Nov 2008 | British | - |
| Peter John Martin | Director | 21 Nov 2008 | 30 Apr 2011 | British | 69 years |
| Richard David Mogg | Director | 24 Aug 2011 | 29 Jun 2012 | British | 50 years |
| Richard Hawke Collins | Secretary | 21 Nov 2008 | 31 Mar 2010 | British | - |
| Simon Marcus Lawton | Director | 21 Nov 2008 | 31 Dec 2009 | British | 66 years |
| Stephen Derrick Breach | Director | 1 Jan 2010 | 24 Aug 2011 | British | 57 years |