Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	29 May 2012	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	29 May 2012	United Kingdom	-	-
Elizabeth Helen Brownell	Director	3 May 2023	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Timlin	Director	29 Jun 2020	28 May 2021	British	49 years
Christopher Francis Henry Baker	Director	14 Nov 2016	28 May 2021	British	71 years
Craig Hilton Rodgerson	Director	1 Jan 2015	14 Nov 2016	British	62 years
David Alexander Baker	Director	11 Sept 2006	30 Sept 2009	British	71 years
David Allan Thorpe	Director	18 Apr 2006	29 May 2012	British	77 years
David Orlando Spencer Harmes	Secretary	18 Apr 2006	30 Nov 2007	British	-
Iain Alexander Jamieson	Director	1 Jul 2008	29 May 2012	British	60 years
Iain Alexander Jamieson	Secretary	1 Jul 2008	29 May 2012	British	-
James Cowan	Director	26 Jan 2017	5 May 2023	British	52 years
James D'arcy Vincent	Director	20 Jun 2014	1 Jan 2015	British	60 years
Jamie Leigh Radford	Director	3 Sept 2015	1 Sept 2016	British	51 years
John Stevens	Director	9 Mar 2005	15 Oct 2010	British	71 years
Michael Patrick Collier	Director	1 Jan 2015	3 Sept 2015	British	51 years
Nicolas Norman Bedford	Director	11 Jul 2014	1 Jan 2015	British	67 years
Peter Mark Franklin	Director	28 Mar 2014	11 Jul 2014	British	50 years
Richard John Shearer	Director	29 May 2012	28 Mar 2014	British	62 years
Robert Thompson	Director	9 Mar 2005	18 Apr 2006	British	69 years
Robert Thompson	Secretary	9 Mar 2005	18 Apr 2006	British	-
Sean Alfred Massey	Director	29 May 2012	14 Feb 2013	British	56 years
Sean Alfred Massey	Director	1 Jan 2015	27 Sept 2017	British	56 years
Shaun Robert Hopgood	Director	9 Mar 2005	29 May 2012	British	60 years
Simon Charles Chipperfield	Director	14 Feb 2013	20 Jun 2014	British	62 years
Stefan John Maynard	Director	1 Jan 2015	29 Jun 2020	British	54 years
Travers Smith Limited	Corporate Director	19 Jan 2005	9 Mar 2005	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Director	19 Jan 2005	9 Mar 2005	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Secretary	19 Jan 2005	9 Mar 2005	United Kingdom	-
William Stephen Mcbrinn	Director	1 Sept 2016	28 Feb 2017	British	58 years
Xavier Andre Bernard Flinois	Director	1 Oct 2009	29 May 2012	French	64 years