Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	24 Aug 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	24 Aug 2011	United Kingdom	-	-
Francesca Anne Todd	Director	26 Jul 2016	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Field	Director	9 Dec 2008	31 Mar 2010	British	69 years
Derek Maurice Joseph	Director	1 Jun 1991	31 Mar 2006	British	77 years
Edward Peter Gostling	Director	1 Jun 1991	30 Sept 1998	British	98 years
Henry John Pitman	Director	5 Aug 2003	4 Jun 2007	British	64 years
Jeffrey Curtis Zitron	Director	1 Jun 1991	30 Jun 2006	British	72 years
Jeffrey Curtis Zitron	Secretary	1 Jun 1991	5 Aug 2003	British	-
Julian Charles Corbett Ashby	Director	30 Sept 1998	31 Mar 2005	British	79 years
Keith Martin Evans	Director	28 Apr 2011	28 Apr 2011	British	68 years
Keith Martin Evans	Director	28 Apr 2011	24 Aug 2011	British	68 years
Keith Peter Rowling	Director	24 Aug 2011	15 Mar 2013	British	63 years
Lee Douglas Cotsford	Director	3 Feb 2014	17 Dec 2014	British	52 years
Lorraine Anne Davis	Secretary	1 Apr 2010	26 May 2011	-	-
Mark Richard John Wyllie	Director	15 Mar 2013	3 Feb 2014	British	60 years
Mark Richard John Wyllie	Director	17 Dec 2014	26 Jul 2016	British	60 years
Peter John Martin	Director	5 Aug 2003	30 Apr 2011	British	69 years
Ralph Alexander Raby	Director	1 Jun 1991	30 Sept 1998	British	108 years
Richard David Mogg	Director	24 Aug 2011	29 Jun 2012	British	50 years
Richard Hawke Collins	Secretary	18 Feb 2005	31 Mar 2010	British	-
Robert James Orr-ewing	Director	1 Jun 1991	30 Sept 1998	British	73 years
Simon Marcus Lawton	Director	5 Aug 2003	31 Dec 2009	British	66 years
Simon Marcus Lawton	Secretary	5 Aug 2003	18 Feb 2005	British	-
Stephen Derrick Breach	Director	1 Jan 2010	24 Aug 2011	British	57 years