Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	15 Mar 2013	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	15 Mar 2013	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David O'brien	Director	28 Jul 2006	15 Mar 2013	British	54 years
Andrew George Parker	Director	15 Mar 2013	29 Apr 2013	British	57 years
Bevan Graeme Duncan	Director	31 Oct 2011	15 Mar 2013	New Zealander	49 years
Christopher Francis Henry Baker	Director	14 Nov 2016	5 Mar 2018	British	71 years
Craig Hilton Rodgerson	Director	1 Jan 2015	14 Nov 2016	British	62 years
Deborah Jones	Director	28 Jul 2006	15 Mar 2013	British	56 years
Deborah Jones	Secretary	28 Jul 2006	15 Mar 2013	British	-
Halliwells Directors Limited	Corporate Nominee Director	15 May 2006	28 Jul 2006	-	-
Halliwells Secretaries Limited	Corporate Nominee Secretary	15 May 2006	28 Jul 2006	-	-
Ian Churchill	Director	15 Mar 2013	20 May 2016	British	57 years
James Cowan	Director	26 Jan 2017	5 Mar 2018	British	52 years
James Hall	Director	28 Jul 2006	31 Oct 2011	British	57 years
Jamie Leigh Radford	Director	3 Sept 2015	1 Sept 2016	British	51 years
Michael Patrick Collier	Director	1 Jan 2015	3 Sept 2015	British	51 years
Neil Richard Cartwright	Director	15 Mar 2013	1 Jan 2015	British	59 years
Richard L'estrange Beaton	Director	28 Jul 2006	15 Mar 2013	British	69 years
Stefan John Maynard	Director	1 Jan 2015	5 Mar 2018	British	54 years
Stephen Alan Phillips	Director	28 Jul 2006	15 Mar 2013	British	62 years
William Stephen Mcbrinn	Director	1 Sept 2016	28 Feb 2017	British	58 years