Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	30 Aug 2012	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	30 Aug 2012	United Kingdom	-	-
Francesca Anne Todd	Director	15 May 2015	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Finch Reynolds	Secretary	24 May 2011	30 Aug 2012	-	-
Andrew David Finch Reynolds	Director	22 Apr 2010	30 Aug 2012	British	64 years
Andrew John Moss	Director	18 Jul 2008	22 Apr 2010	British	61 years
David Morris	Director	9 May 1992	31 Oct 1994	British	83 years
Ian Austin Sparks	Director	5 Aug 2011	30 Aug 2012	British	65 years
Ian David Burnley	Director	18 Jul 2008	24 May 2011	British	63 years
Ian David Burnley	Secretary	18 Jul 2008	24 May 2011	British	-
James Howard Steventon	Director	22 Apr 2010	30 Aug 2012	British	58 years
Jonathan Andrew Segal	Director	9 May 1992	1 Jun 1993	British	66 years
Kirti Shah	Director	9 May 1992	18 Jul 2008	British	78 years
Leonard Henry Day	Director	2 May 1995	2 Jun 2005	British	91 years
Maurice Emanuel Segal	Director	9 May 1992	18 Jul 2008	British	94 years
Paul Mervyn Smith	Director	30 Aug 2012	1 Feb 2013	British	67 years
Richard John Shearer	Director	30 Aug 2012	14 Nov 2013	British	62 years
Stephen Robert Kaye	Director	9 May 1992	18 Jul 2008	British	72 years
Stephen Robert Kaye	Secretary	9 May 1992	18 Jul 2008	British	-
Thomas Christopher Richards	Director	1 Feb 2013	28 May 2015	British	49 years
Timothy Michael Dunn	Director	21 Apr 2010	22 Apr 2010	British	53 years