Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	9 Dec 2010	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	9 Dec 2010	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Charles Stevens	Director	12 Jan 2009	9 Dec 2010	British	68 years
Andrea Fiumicelli	Director	12 Jan 2009	9 Dec 2010	Italian	66 years
Andrew George Parker	Director	9 Dec 2010	13 Oct 2011	British	57 years
Andrew Hamlyn	Director	27 Sept 2017	5 Mar 2018	British	58 years
Brendan Coyne	Secretary	25 Jul 1997	21 Nov 2001	Irish	-
Eamonn Morris	Director	14 Oct 1998	9 Dec 2010	Irish	68 years
Gary Michael Cohen	Director	30 Oct 2007	23 Sept 2010	Australian	73 years
Gavin Keith James	Director	11 Aug 2005	30 Oct 2007	British	63 years
Gerard Christopher Mckeown	Director	31 Jul 1992	15 Oct 1999	Irish	82 years
Gerard Christopher Mckeown	Secretary	31 Jul 1992	25 Jan 1993	Irish	-
Grace Fiona Horton	Director	13 Oct 2011	23 Jul 2012	British	55 years
Graham Rowley	Director	25 Feb 1993	24 Feb 1995	British	86 years
Howard Todd Edelman	Secretary	30 Oct 2007	9 Dec 2010	Australian	-
James Gordon Mackay	Director	21 Nov 2001	30 Jun 2004	British	75 years
James Gordon Mackay	Director	30 Oct 2007	9 Dec 2010	British	75 years
John Whelan	Director	20 Apr 2004	4 Mar 2005	British	60 years
Kevin Lynch	Director	31 Jul 1992	21 Nov 2001	Irish	73 years
Kevin Lynch	Secretary	25 Jan 1993	25 Jul 1997	Irish	-
Mark Chalice Pearman	Director	21 Nov 2001	23 Dec 2003	British	65 years
Mark Gavin Woodbridge	Director	21 Nov 2001	7 Oct 2004	British	55 years
Nigel David Horn	Secretary	21 Nov 2001	1 Sept 2004	British	-
Paul Richards	Director	30 Nov 2007	12 Jan 2009	British	62 years
Paul Richards	Director	2 Jan 2003	8 Mar 2004	British	62 years
Paul Roland Roche	Director	14 Oct 1998	19 Apr 2000	Irish	61 years
Ravi Kumar	Director	4 Mar 2005	3 May 2007	British	58 years
Richard William Rawcliffe	Director	2 Jan 2003	31 Mar 2003	British	62 years
Robert William Day	Director	21 Nov 2001	12 Feb 2003	British	73 years
Sean Alfred Massey	Director	13 Dec 2010	27 Sept 2017	British	56 years
Stephen John Cole	Director	23 Jul 2012	4 Nov 2014	British	54 years
Stephen John Garrington	Director	21 Nov 2001	23 Dec 2003	British	71 years
Stephen Paul Graham	Director	20 Apr 2004	13 Apr 2007	British	62 years
Teifion Mark Hill	Secretary	1 Sept 2004	30 Oct 2007	British	-
Timothy Andrew Whiston	Director	20 Apr 2004	14 Jun 2006	British	59 years