Officers & Directors

3 Active 20 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
Barbara Elizabeth Sutton	Secretary	5 Feb 2004	18 Jul 2008	British	-
Derek Bell	Director	6 Nov 1991	19 Apr 1992	British	98 years
Derek Bell	Director	13 Jan 1993	19 Jul 2001	British	98 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	24 May 2011	30 Aug 2012	British	58 years
James Michael Barker	Director	6 Nov 1991	18 Jul 2008	British	68 years
Lawrence A Hough	Director	19 Jul 2001	9 Jan 2004	American	82 years
Michael James Premo	Director	19 Jul 2001	6 Jun 2005	Usa	71 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
Simon Andrew Barker	Director	6 Nov 1991	18 Jul 2008	British	64 years
Simon Andrew Barker	Secretary	6 Nov 1991	5 Feb 2004	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
Yvonne Jackson	Director	6 Nov 1991	14 Oct 1992	British	65 years