Officers & Directors
3 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Capita Corporate Director Limited | Corporate Director | 3 Jul 2014 | United Kingdom | - | - |
| Capita Group Secretary Limited | Corporate Secretary | 3 Jul 2014 | United Kingdom | - | - |
| Francesca Anne Todd | Director | 9 Sept 2021 | British | 55 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aarco Nominees Limited | Corporate Director | 8 May 2008 | 6 Jan 2009 | United Kingdom | - |
| Anthony Walter Lea | Director | 6 Jan 2009 | 25 Sept 2009 | British | 74 years |
| Daniel James Greenspan | Director | 3 Jul 2014 | 21 Jan 2016 | British | 51 years |
| David John Elliott | Director | 6 Jan 2009 | 3 Jul 2014 | British | 64 years |
| David Moss | Director | 5 Feb 2009 | 3 Jul 2014 | British | 73 years |
| Geoffrey Christopher Yates-kneen | Director | 6 Jul 2016 | 7 Apr 2017 | British | 56 years |
| Ian Buckley | Director | 6 Jul 2016 | 4 May 2018 | British | 62 years |
| Ian Edward Jarvis | Director | 21 Jan 2016 | 6 Jul 2016 | British | 55 years |
| John Taylor | Director | 5 Feb 2009 | 3 Jul 2014 | British | 69 years |
| John William Christopher Poole | Director | 5 Feb 2009 | 1 Feb 2013 | British | 95 years |
| Marcus Richard Royle | Director | 25 Sept 2008 | 3 Jul 2014 | English | 50 years |
| Martin John Seabrook | Director | 25 Sept 2008 | 3 Jul 2014 | British | 64 years |
| Oliver Leonard Wildgoose | Director | 6 Jul 2016 | 9 Sept 2021 | British | 48 years |
| Richard Melvyn Marchant | Director | 3 Jul 2014 | 31 Mar 2016 | British | 72 years |
| Simon John Birchall | Director | 3 Jul 2014 | 6 Jul 2016 | British | 62 years |
