Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	5 Mar 2018	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	23 Apr 2012	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Bowman	Director	5 Sept 2014	5 Mar 2018	British	54 years
Angus Smith	Director	31 Jan 2007	22 Oct 2008	British	63 years
Ann Hird	Director	23 Apr 2012	15 Nov 2012	British	69 years
Anthony Nicholas Greatorex	Director	3 Feb 2014	5 Sept 2014	British	58 years
Antony Vincent Holt	Director	22 Oct 2008	23 Apr 2012	British	67 years
David William Crawford	Director	30 Aug 2013	6 Dec 2013	British	56 years
Frances Louise Snowden	Secretary	1 May 2000	31 Jan 2007	British	-
Jeremy Peter Small	Secretary	22 Dec 2008	23 Apr 2012	British	-
Joyce Hazel Sargent	Secretary	4 Jun 1992	30 Apr 2000	British	-
Nicholas Mckenzie Herbert Burns	Director	23 Apr 2012	12 Aug 2014	British	59 years
Nicolas Norman Bedford	Director	23 Apr 2012	4 May 2012	British	67 years
Peter Gray	Director	31 Jan 2007	31 Mar 2010	British	80 years
Philip John Anderson	Director	18 Dec 2008	23 Apr 2012	British	62 years
Simon Lawrence Vernon Cole	Secretary	31 Jan 2007	22 Dec 2008	British	-
Stephen George Ingram	Director	4 Jun 1992	16 Aug 2010	British	70 years
Stephen Sharp	Director	23 Apr 2012	3 Feb 2014	British	61 years
Susan Lesley Ring	Director	12 Aug 2014	5 Mar 2018	British	65 years