Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	9 May 2014	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	9 May 2014	United Kingdom	-	-
Francesca Anne Todd	Director	19 Aug 2019	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Edward Lewis	Director	20 Jan 2010	9 May 2014	British	60 years
Andrew David Howard	Director	11 Jun 2015	13 Nov 2015	British	52 years
Christopher Stuart Ashburn	Director	3 Jul 2018	20 Aug 2019	British	58 years
Daniel James Greenspan	Director	1 Jan 2015	21 Jan 2016	British	51 years
David Patrick Dwyer	Director	31 Mar 2016	3 Jul 2018	British	48 years
Jonathan Mark Lewis	Director	20 Jan 2010	9 May 2014	British	64 years
Kevin Mcgill Dillon	Director	20 Jan 2010	9 May 2014	British	56 years
Michael David Barnard	Director	9 May 2014	1 Jan 2015	British	53 years
Paul Gibb	Director	20 Jan 2010	9 May 2014	British	53 years
Paul Gibb	Secretary	20 Jan 2010	9 May 2014	-	-
Richard Melvyn Marchant	Director	1 Jan 2015	31 Mar 2016	British	72 years
Ronald James Murison	Director	20 Jan 2010	9 May 2014	British	60 years
Simon John Davies	Director	9 May 2014	1 Jan 2015	British	58 years
Stephen Christopher Richard Jordan	Director	9 May 2014	1 Jan 2015	British	59 years