Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	18 May 2012	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	18 May 2012	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Gregory Hall	Director	10 Nov 2006	18 May 2012	British	62 years
Christopher Francis Henry Baker	Director	14 Nov 2016	5 Mar 2018	British	71 years
Craig Hilton Rodgerson	Director	18 May 2012	14 Nov 2016	British	62 years
David George Ware	Director	31 Jul 1991	29 Jun 1992	British	85 years
George Stanley Godliman	Director	31 Jul 1991	20 Dec 2013	British	80 years
James Cowan	Director	26 Jan 2017	5 Mar 2018	British	52 years
James Lambley	Director	10 Nov 2006	18 May 2012	British	68 years
James Thomas Godliman	Director	10 Nov 2006	18 May 2012	British	55 years
Jamie Leigh Radford	Director	3 Sept 2015	1 Sept 2016	British	51 years
Kenneth Anderson Cunningham	Director	31 Jul 1991	6 Jan 1995	British	82 years
Louise Sarita Godliman	Director	10 Nov 2006	18 May 2012	British	57 years
Mark Philip Sutton	Director	10 Nov 2006	18 May 2012	British	67 years
Mark Richard John Wyllie	Director	18 May 2012	12 Dec 2012	British	60 years
Michael Patrick Collier	Director	20 Dec 2013	3 Sept 2015	British	51 years
Patricia Ann Godliman	Director	31 Jul 1991	23 Mar 2012	British	78 years
Patricia Ann Godliman	Secretary	31 Jul 1991	23 Mar 2012	British	-
Stefan John Maynard	Director	20 Dec 2013	5 Mar 2018	British	54 years
William Stephen Mcbrinn	Director	1 Sept 2016	28 Feb 2017	British	58 years