Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	1 Oct 2012	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Francis Culverhouse	Director	27 Feb 1996	28 Apr 2004	British	82 years
Andrew John Bowman	Director	26 Feb 2015	5 Mar 2018	British	54 years
Anthony John Sales	Director	27 Jan 2000	31 May 2003	British	84 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2005	1 Dec 2008	-	-
Clive John Bowring	Director	9 Aug 1992	15 Oct 1999	British	89 years
David Martin	Director	1 Apr 2004	28 Apr 2004	British	73 years
David Rovere Barnfather	Director	9 Aug 1992	28 Apr 2004	British	82 years
Douglas Lindsay Hay Laver	Director	1 Oct 2012	3 Feb 2014	British	61 years
Emma Jayne Mockford	Director	20 Sept 2005	8 Nov 2006	British	56 years
Euan Robert Fergusson	Secretary	10 Feb 1997	31 Mar 2000	British	-
Frances Karen Louise Black	Director	28 Apr 2004	30 Nov 2005	British	59 years
Frances Karen Louise Black	Secretary	28 Apr 2004	1 Sept 2005	British	-
Henry Clive Bowring	Director	9 Aug 1992	31 Mar 1998	British	77 years
Ian Edward Jarvis	Director	3 Feb 2014	26 Feb 2015	British	55 years
Ian Roderick Eggleden	Director	1 Feb 1994	29 Feb 1996	British	81 years
Ian Tomsett	Director	7 Nov 1994	28 Apr 1995	British	68 years
Ivor Hopper	Director	9 Aug 1992	16 Jan 1995	British	93 years
John Blake Mckenzie Dempster	Director	9 Aug 1992	11 Jan 1993	British	73 years
John Duncan Drysdale	Director	28 Mar 1994	18 Aug 1994	British	90 years
John Metcalfe	Director	22 May 2003	28 Apr 2004	British	78 years
John Peter Johnstone	Director	14 Feb 2005	13 Dec 2005	British	74 years
Keith Ronald Sayers	Secretary	9 Aug 1992	31 Dec 1996	British	-
Kenneth Clark Stanners	Director	9 Aug 1992	31 Mar 2004	British	81 years
Mary Winch	Director	9 Aug 1992	31 Dec 1998	British	86 years
Michael Addenbrooke	Director	19 Sept 2005	5 Oct 2012	British	71 years
Michael Owen	Director	9 Aug 1992	31 Jul 1994	British	82 years
Michael Stephen Godfrey	Director	1 Dec 1997	11 Jun 1999	British	66 years
Nicholas Mckenzie Herbert Burns	Director	5 Oct 2012	12 Aug 2014	British	59 years
Patrick Roy Holcroft	Director	11 Jan 1994	18 Aug 1994	British	78 years
Reginald Norman Boughey Jones	Director	28 Nov 1997	28 Apr 2004	British	75 years
Richard Anthony Hulland	Director	9 Aug 1992	8 Aug 1994	British	78 years
Richard John Stirrup	Director	28 Apr 2004	30 Sept 2005	British	65 years
Richard Peter De Lerisson Cazenove	Director	14 Oct 1999	22 May 2003	British	82 years
Sandra Gail Higgins	Director	30 Jan 2003	28 Apr 2004	British	66 years
Stephen Andrew Williams	Director	7 Nov 2006	30 Nov 2011	British	68 years
Stephen David Parkinson	Director	14 Sept 2005	27 May 2012	British	63 years
Stephen Mark Grant	Secretary	1 Apr 2000	28 Apr 2004	British	-
Susan Lesley Ring	Director	12 Aug 2014	5 Mar 2018	British	65 years
William Lawrence Banks	Director	27 Apr 1994	18 Aug 1994	British	88 years