Officers & Directors

3 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Capita Corporate Director LimitedCorporate Director24 Sept 2015United Kingdom--
Capita Group Secretary LimitedCorporate Secretary24 Sept 2015United Kingdom--
Elizabeth Helen BrownellDirector10 Dec 2021British41 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Jonathon RichardsDirector15 Jan 200824 Sept 2015British62 years
Anthony John DickinDirector15 Jan 200822 Apr 2013British56 years
Edmund FazakerleyDirector15 Jan 20082 Apr 2012British57 years
Francesca Anne ToddDirector28 May 202110 Dec 2021British55 years
Graham Stuart FirthDirector22 Apr 201324 Sept 2015British60 years
Halliwells Directors LimitedCorporate Nominee Director25 Oct 200715 Jan 2008--
Halliwells Secretaries LimitedCorporate Nominee Secretary25 Oct 200715 Jan 2008--
Ian Edward JarvisDirector21 Dec 20169 Nov 2017British55 years
Justin James TarrantDirector15 Jan 200822 Apr 2013British54 years
Karen Louise RichardsDirector15 Jan 200824 Sept 2015British62 years
Karen Louise RichardsSecretary15 Jan 200824 Sept 2015British-
Lisa Ann OxleyDirector24 Sept 201518 May 2016British52 years
Nicholas Paul David WinksDirector8 May 201222 Apr 2013British78 years
Nicholas Siegfried DaleDirector9 Nov 201728 May 2021British56 years
Peter Edward HandsDirector24 Sept 201530 Apr 2016British61 years
Peter GilchristDirector24 Jun 201027 Feb 2012British74 years
Richard John ShearerDirector24 Sept 201531 Dec 2016British62 years