Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	20 Jul 2018	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	23 Apr 2012	United Kingdom	-	-
Francesca Anne Todd	Director	10 Dec 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Mary Moffatt	Director	3 Jul 2018	10 Dec 2018	British	46 years
Andrew John Bowman	Director	5 Sept 2014	3 Jul 2018	British	54 years
Ann Hird	Director	23 Apr 2012	15 Nov 2012	British	69 years
Anthony James Keys	Director	21 Dec 1990	8 Apr 1993	British	85 years
Anthony Nicholas Greatorex	Director	3 Feb 2014	5 Sept 2014	British	58 years
Antony Vincent Holt	Director	18 Dec 2008	23 Apr 2012	British	67 years
Christopher Ros Stewart Birrell	Director	21 Dec 1990	28 Feb 2000	United Kingdom	72 years
Christopher Ros Stewart Birrell	Secretary	6 Mar 1992	30 Sept 1992	United Kingdom	-
David William Crawford	Director	30 Aug 2013	6 Dec 2013	British	56 years
George Boden	Director	21 Dec 1990	28 Feb 2000	British	80 years
Jeremy Peter Small	Secretary	22 Dec 2008	23 Apr 2012	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 Charles Venus	Secretary	21 Dec 1990	6 Mar 1992	British	-
Philip John Anderson	Director	18 Dec 2008	23 Apr 2012	British	62 years
Simon Lawrence Vernon Cole	Secretary	30 Sept 1992	28 Feb 2000	British	-
Stephen Sharp	Director	23 Apr 2012	3 Feb 2014	British	61 years
Susan Lesley Ring	Director	12 Aug 2014	20 Jul 2018	British	65 years
Whitechapel Corporate Director Limited	Corporate Director	28 Feb 2000	18 Dec 2008	United Kingdom	-
Whitechapel Corporate Services Limited	Corporate Secretary	28 Feb 2000	22 Dec 2008	United Kingdom	-