Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	22 Dec 2010	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	22 Dec 2010	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Hardy	Director	15 Jul 2013	28 Nov 2014	British	60 years
Andrew George Parker	Director	22 Dec 2010	25 Jul 2011	British	57 years
Charles Buckland Cockell	Director	12 Sept 2003	22 Dec 2010	British	76 years
Grange Equity Partners Limited	Corporate Director	1 Apr 2010	22 Dec 2010	United Kingdom	-
James Parkhouse	Director	22 Dec 2010	5 Mar 2018	British	53 years
Nqh (co Sec) Limited	Corporate Nominee Secretary	21 Jul 2003	18 Sept 2003	-	-
Nqh Limited	Corporate Nominee Director	21 Jul 2003	12 Sept 2003	United Kingdom	-
Paul Mervyn Smith	Director	13 Oct 2011	1 Feb 2013	British	67 years
Richard John Shearer	Director	25 Jul 2011	14 Nov 2013	British	62 years
Simon John Milsted	Director	12 Sept 2003	31 Mar 2010	British	69 years
Thomas Christopher Richards	Director	1 Feb 2013	28 Nov 2014	British	49 years
William David Brice	Secretary	18 Sept 2003	22 Dec 2010	British	-