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	-	-
Francesca Anne Todd	Director	11 Nov 2013	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Rayment	Director	2 Apr 1992	10 Nov 1995	British	81 years
Andrew James Rayment	Secretary	2 Apr 1992	15 Jul 1994	British	-
Capita Company Secretarial Services Limited	Corporate Secretary	31 Jul 2005	1 Dec 2008	-	-
David Alistair Gove	Director	1 Aug 1997	31 May 2000	English	73 years
Geoffrey Wainwright	Director	2 Apr 1992	30 Aug 1996	British	79 years
Gordon Mark Hurst	Director	4 Nov 1998	2 Jan 2002	British	64 years
Gordon Mark Hurst	Director	2 Jan 2002	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	10 Nov 1995	2 Jan 2002	British	-
Hugh Alistair Carr-archer	Director	2 Apr 1992	30 May 1997	British	78 years
John William Peel	Director	12 Mar 2003	31 Mar 2007	British	79 years
Paul Richard Martin Pindar	Director	15 Jul 1994	31 Mar 2008	British	67 years
Philip Neal	Director	2 Apr 1992	31 May 2000	British	75 years
Richard John Shearer	Director	31 Mar 2007	11 Nov 2013	British	62 years
Tina Maria Fontana	Secretary	2 Jan 2002	31 Jul 2005	British	-