Officers & Directors

3 Active 19 Resigned

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

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Bowman	Director	26 Feb 2015	5 Mar 2018	British	54 years
Brent George Harrison	Director	19 Jun 1991	28 Feb 2006	British	90 years
Capita Company Secretarial Services Limited	Corporate Secretary	7 Dec 2005	1 Dec 2008	-	-
Christopher David Shenton	Director	15 Feb 1993	18 Apr 2006	British	70 years
Colin Albert Roy Agnew	Director	15 Feb 1993	21 Sept 2001	British	72 years
David Anthony James	Director	1 Jan 2004	21 Apr 2006	British	58 years
David Bowen Headon	Director	19 Jun 1991	18 Apr 2006	British	69 years
Douglas Lindsay Hay Laver	Director	1 Oct 2012	3 Feb 2014	British	61 years
Gary Graham	Director	1 Jan 2003	18 Apr 2006	British	62 years
Gordon Mark Hurst	Secretary	7 Dec 2005	19 May 2009	British	-
Ian Andrew Pither	Director	15 Feb 1993	18 Apr 2006	British	65 years
Ian Edward Jarvis	Director	3 Feb 2014	26 Feb 2015	British	55 years
Michael Addenbrooke	Director	10 Mar 2006	5 Oct 2012	British	71 years
Patrick Leo Moriarty	Director	19 Jun 1991	12 Jun 1996	British	88 years
Peter Hardesty	Director	26 Sept 1996	18 Apr 2006	British	70 years
Richard Jenkins	Director	15 Feb 1993	24 Apr 2006	British	70 years
Roger Charles Smith	Director	19 Sept 1994	1 Jan 1999	British	80 years
Roger Charles Smith	Secretary	19 Jun 1991	7 Dec 2005	British	-
Stephen David Parkinson	Director	10 Mar 2006	27 May 2012	British	63 years