Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Bowman	Director	9 Mar 2015	British	54 years	England
Capita Corporate Director Limited	Corporate Director	18 Jun 2009	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	18 Jun 2009	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Jackson Dawson	Director	4 Dec 1991	10 Jun 1999	British	78 years
Andrew James Jackson Dawson	Director	30 Nov 2004	18 Jun 2009	British	78 years
Ann Hird	Director	22 Sept 2010	9 Mar 2015	British	69 years
Archibald Baxter Jenkins	Director	1 Oct 1999	18 Jun 2009	British	86 years
Caitrin Breslin	Director	4 Mar 2005	18 Jun 2009	British	44 years
Charles Douglas Scott	Director	4 Dec 1991	10 Jun 1999	British	85 years
David George Brooks	Director	13 Aug 2001	18 Jun 2009	British	77 years
Graham Kevin Bruce	Director	26 Mar 2002	22 Apr 2004	British	71 years
Jean Sporton	Director	17 Dec 1991	10 Jun 1999	British	76 years
Michael Addenbrooke	Director	18 Jun 2009	28 Jun 2010	British	71 years
Michael Geoffrey Minton Haines	Director	1 Jan 1996	31 Dec 2001	British	91 years
Michael Martin	Director	4 Dec 1991	12 Jun 1995	British	83 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
Robert Mackenzie Morison	Director	4 Dec 1991	31 Mar 2002	Scottish	100 years
Roisin Breslin	Director	1 Nov 2002	18 Jun 2009	British	54 years
Sean Patrick Breslin	Director	4 Dec 1991	18 Jun 2009	British	79 years
Sean Paul Breslin	Director	1 Nov 2002	18 Jun 2009	British	47 years
Simon John Davies	Director	18 Jun 2009	19 Oct 2009	British	58 years
Siobhan Breslin	Director	1 Nov 2002	18 Jun 2009	British	50 years
Stephen David Parkinson	Director	18 Jun 2009	28 Jun 2010	British	63 years
Thomas Kelman	Director	4 Dec 1991	10 Jun 1999	British	65 years
Thomas Kelman	Secretary	4 Dec 1991	31 May 2005	British	-
Thomas Peregrine Calvert-lee	Secretary	31 May 2005	18 Jun 2009	British	-