Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	19 Feb 2010	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	19 Feb 2010	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Harrison	Secretary	24 Oct 2005	19 Feb 2010	British	-
Andrew Nigel Wendover Beeson	Director	16 Jan 2006	19 Feb 2010	British	82 years
Christopher John Knight	Director	24 Oct 2005	19 Feb 2010	British	80 years
Daniel James Greenspan	Director	19 Jul 2013	21 Jan 2016	British	51 years
David Patrick Dwyer	Director	1 Jan 2017	5 Mar 2018	British	48 years
Ian Edward Jarvis	Director	21 Jan 2016	1 Jan 2017	British	55 years
Instant Companies Limited	Corporate Nominee Director	24 Oct 2005	24 Oct 2005	United Kingdom	-
Kevin John Garvey	Director	19 Feb 2010	13 Jul 2012	British	59 years
Michael Jonathan Hatt	Director	24 Oct 2005	19 Feb 2010	British	63 years
Richard Charles Dunkley	Director	24 Oct 2005	19 Feb 2010	British	61 years
Simon Macalister Bakewell	Director	16 Jan 2006	19 Feb 2010	British	71 years
Swift Incorporations Limited	Corporate Nominee Secretary	24 Oct 2005	24 Oct 2005	United Kingdom	-
Timothy Jennings	Director	19 Feb 2010	30 Jun 2013	British	62 years