Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	18 Jun 2009	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	18 Jun 2009	United Kingdom	-	-
Ellen Marie Ratcliffe	Director	30 Jun 2019	British	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Jackson Dawson	Director	18 Jan 1992	17 Aug 1993	British	78 years
Andrew John Bowman	Director	16 Feb 2016	28 Sept 2017	British	54 years
Ann Hird	Director	22 Sept 2010	15 Nov 2012	British	69 years
Anthony Robert Daniel Barnard	Director	15 Nov 2007	18 Jun 2009	British	67 years
Archibald Baxter Jenkins	Director	26 Sept 2000	12 Aug 2003	British	86 years
Charles Douglas Scott	Director	18 Jan 1992	31 Mar 2000	British	85 years
Clive Martin Grimley	Director	17 Aug 1993	4 Jun 2003	British	72 years
Colin Douglas Bamford	Director	14 Apr 2005	18 Jun 2009	British	78 years
David George Brooks	Director	30 Oct 2001	15 Nov 2007	British	77 years
Douglas Lindsay Hay Laver	Director	1 Oct 2012	3 Feb 2014	British	61 years
Eamonn Martin O Connor	Director	2 Sept 2004	4 Nov 2005	British	63 years
Ian Edward Jarvis	Director	3 Feb 2014	16 Feb 2016	British	55 years
Linda Margarethe Philp	Director	4 Jun 2003	9 Aug 2004	British	74 years
Michael Addenbrooke	Director	18 Jun 2009	28 Jun 2010	British	71 years
Michael Addenbrooke	Director	1 Dec 2011	22 Nov 2012	British	71 years
Michael Geoffrey Minton Haines	Director	9 Nov 1998	31 Dec 2001	British	91 years
Nicholas Mckenzie Herbert Burns	Director	5 Oct 2012	12 Aug 2014	British	59 years
Nicolas Norman Bedford	Director	19 Oct 2009	22 Sept 2010	British	67 years
Philip Charles Braithwaite	Director	18 Jun 2009	28 Jun 2010	British	75 years
Simon John Davies	Director	18 Jun 2009	19 Oct 2009	British	58 years
Stephen David Parkinson	Director	18 Jun 2009	28 Jun 2010	British	63 years
Stephen John Ingamells	Director	22 Nov 2012	30 Jun 2019	British	68 years
Susan Lesley Ring	Director	12 Aug 2014	20 Jul 2018	British	65 years
Thomas Kelman	Director	18 Jan 1992	31 May 2005	British	65 years
Thomas Kelman	Secretary	18 Jan 1992	31 May 2005	British	-
Thomas Peregrine Calvert-lee	Secretary	31 May 2005	18 Jun 2009	British	-
Timothy Richard Webb	Director	4 Jun 2003	3 Jun 2004	British	68 years