Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	7 Jul 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	7 Jul 2011	United Kingdom	-	-
Francesca Anne Todd	Director	23 Apr 2019	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Francis Henry Baker	Director	14 Nov 2016	24 Apr 2019	British	71 years
Craig Hilton Rodgerson	Director	7 Jul 2011	14 Nov 2016	British	62 years
Deborah Hawes	Director	12 May 2009	7 Jul 2011	British	63 years
Douglas Robert Reilly	Director	1 Feb 2006	31 Oct 2006	British	66 years
Eddy Yacoubian	Director	11 Apr 2008	1 Nov 2009	British	76 years
Ian Williamson	Director	1 Feb 2004	31 Dec 2005	British	72 years
Julie Hynes	Director	12 May 2009	7 Jul 2011	British	57 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	4 Dec 2001	10 Sept 2004	United Kingdom	-
Mark Richard John Wyllie	Director	7 Jul 2011	12 Dec 2012	British	60 years
Roy Leonard Hawes	Director	13 Feb 2002	15 May 2002	British	66 years
Roy Leonard Hawes	Director	22 Apr 2005	7 Jul 2011	British	66 years
Roy Leonard Hawes	Secretary	10 Sept 2004	22 Apr 2005	British	-
Stephen George Mcdermott	Director	13 Feb 2002	7 Jul 2011	British	65 years
Vindex Limited	Corporate Nominee Director	4 Dec 2001	13 Feb 2002	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	4 Dec 2001	13 Feb 2002	United Kingdom	-
Wylie & Bisset Ca	Corporate Secretary	22 Apr 2005	29 Jun 2009	-	-