Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	24 Sept 2015	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	24 Sept 2015	United Kingdom	-	-
Elizabeth Helen Brownell	Director	10 Dec 2021	British	41 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Jonathon Richards	Director	15 Jan 2008	24 Sept 2015	British	62 years
Anthony John Dickin	Director	15 Jan 2008	24 Sept 2015	British	56 years
David John Robertson	Director	5 Feb 2008	2 May 2012	British	71 years
Edmund Fazakerley	Director	15 Jan 2008	2 Apr 2012	British	57 years
Francesca Anne Todd	Director	28 May 2021	10 Dec 2021	British	55 years
Graham Lee	Director	22 Apr 2008	24 Jun 2010	British	70 years
Graham Stuart Firth	Director	22 Apr 2013	24 Sept 2015	British	60 years
Halliwells Directors Limited	Corporate Nominee Director	25 Oct 2007	15 Jan 2008	-	-
Halliwells Secretaries Limited	Corporate Nominee Secretary	25 Oct 2007	15 Jan 2008	-	-
Ian Edward Jarvis	Director	21 Dec 2016	9 Nov 2017	British	55 years
Justin James Tarrant	Director	15 Jan 2008	22 Apr 2013	British	54 years
Karen Louise Richards	Director	15 Jan 2008	22 Apr 2013	British	62 years
Karen Louise Richards	Secretary	15 Jan 2008	24 Sept 2015	British	-
Lisa Ann Oxley	Director	24 Sept 2015	18 May 2016	British	52 years
Nicholas Paul David Winks	Director	22 Apr 2013	24 Sept 2015	British	78 years
Nicholas Siegfried Dale	Director	9 Nov 2017	28 May 2021	British	56 years
Paul Anthony Bell	Director	30 May 2013	16 Apr 2015	British	61 years
Peter Edward Hands	Director	24 Sept 2015	30 Apr 2016	British	61 years
Richard John Shearer	Director	24 Sept 2015	31 Dec 2016	British	62 years
Robert Holt	Director	14 Feb 2008	2 May 2012	British	72 years