Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	28 Apr 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	28 Apr 2011	United Kingdom	-	-
Francesca Anne Todd	Director	26 Jul 2016	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Field	Director	12 Jun 2008	31 Mar 2010	British	69 years
Caroline Rickatson	Director	19 Oct 2010	28 Apr 2011	British	71 years
Damian Hugh Duffy	Director	31 Mar 2004	12 Jun 2008	Irish	60 years
Gareth Leslie Arnold Williams	Director	1 Oct 2000	12 Jun 2008	British	58 years
John Galbraith	Director	1 Jan 1999	31 Mar 2005	British	84 years
Keith Peter Rowling	Director	13 Oct 2011	15 Mar 2013	British	63 years
Lee Douglas Cotsford	Director	3 Feb 2014	17 Dec 2014	British	52 years
Lorraine Anne Davis	Secretary	1 Apr 2010	28 Apr 2011	-	-
Mark Richard John Wyllie	Director	28 Apr 2011	3 Feb 2014	British	60 years
Mark Richard John Wyllie	Director	17 Dec 2014	26 Jul 2016	British	60 years
Martin Columba Mallon	Secretary	28 Dec 1990	12 Jun 2008	-	-
Michael Robert Frazer	Director	28 Dec 1990	28 Feb 2010	British	67 years
Peter John Martin	Director	8 Jul 2008	28 Apr 2011	British	69 years
Richard Hawke Collins	Secretary	12 Jun 2008	31 Mar 2010	British	-
Richard John Shearer	Director	28 Apr 2011	13 Oct 2011	British	62 years
Sean Pacelli Sweeney	Director	28 Dec 1990	31 Jul 2010	Irish	65 years
Simon Marcus Lawton	Director	12 Jun 2008	31 Dec 2009	British	66 years
Stephen Derrick Breach	Director	1 Jan 2010	28 Apr 2011	British	57 years
Thomas Manus Macginty	Director	1 Jan 1999	12 Jun 2008	Irish	59 years
William David Buckley	Director	1 Jan 1999	12 Jun 2008	British	59 years