Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	20 Jul 2018	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	23 Apr 2012	United Kingdom	-	-
Christopher Charles Clements	Director	28 May 2021	British	44 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Mary Moffatt	Director	3 Jul 2018	1 May 2020	British	46 years
Andrew John Bowman	Director	5 Sept 2014	3 Jul 2018	British	54 years
Ann Hird	Director	23 Apr 2012	15 Nov 2012	British	69 years
Anthony Nicholas Greatorex	Director	3 Feb 2014	5 Sept 2014	British	58 years
Antony Vincent Holt	Director	1 Jun 2009	23 Apr 2012	British	67 years
David William Crawford	Director	30 Aug 2013	6 Dec 2013	British	56 years
Geoffrey David Foulger	Secretary	30 Jun 1992	3 Nov 2008	British	-
Jeremy Peter Small	Secretary	3 Nov 2008	23 Apr 2012	British	-
John Gerhard Hans Hirsch	Director	7 Feb 1992	9 Nov 1997	British	96 years
John Sidney Wait	Director	14 Feb 1992	3 Nov 2008	British	94 years
Lynne Carol Stewart	Director	7 Feb 1992	16 Aug 2010	British	65 years
Nicholas Mckenzie Herbert Burns	Director	3 Nov 2008	12 Aug 2014	British	59 years
Nicolas Norman Bedford	Director	23 Apr 2012	4 May 2012	British	67 years
Peter Gray	Director	3 Nov 2008	31 Mar 2010	British	80 years
Philip John Anderson	Director	3 Nov 2008	23 Apr 2012	British	62 years
Richard John Side	Director	14 Feb 1992	5 Mar 2000	British	91 years
Ronald George Davis	Secretary	14 Feb 1992	30 Jun 1992	British	-
Samantha Rosemary Jane Booth	Director	30 Apr 2020	11 Jun 2021	British	55 years
Stephen Sharp	Director	23 Apr 2012	3 Feb 2014	British	61 years
Susan Lesley Ring	Director	12 Aug 2014	20 Jul 2018	British	65 years