Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Elizabeth Helen Brownell	Director	14 Nov 2022	British	41 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Capita Company Secretarial Services Limited	Corporate Secretary	31 Jul 2005	1 Dec 2008	-	-
Craig Stuart Nunn	Director	16 Dec 2021	14 Nov 2022	British	57 years
Dennis John Markey	Secretary	15 Mar 2002	8 Jan 2003	British	-
Francesca Anne Todd	Director	11 Nov 2013	10 Dec 2021	British	55 years
Gordon Mark Hurst	Director	29 Jan 2003	31 Mar 2008	British	64 years
Janet Slevin	Director	17 Feb 1989	15 Mar 2002	Irish	60 years
Janet Slevin	Secretary	18 Dec 1992	15 Mar 2002	Irish	-
John William Peel	Director	12 Mar 2003	31 Mar 2007	British	79 years
Mark Stanley	Director	15 Mar 2002	29 Jan 2003	British	66 years
Patrick Keaney	Director	17 Feb 1989	15 Mar 2002	British	63 years
Paul Richard Martin Pindar	Director	29 Jan 2003	31 Mar 2008	British	67 years
Richard John Shearer	Director	31 Mar 2007	11 Nov 2013	British	62 years
Temple Secretaries Limited	Corporate Nominee Secretary	13 Feb 1992	8 Dec 1992	-	-
Tina Maria Fontana	Secretary	15 Mar 2002	31 Jul 2005	British	-