Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	17 Jul 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 George Parker	Director	17 Jul 2008	17 May 2011	British	57 years
Capita Company Secretarial Services Limited	Corporate Secretary	17 Jul 2008	1 Dec 2008	-	-
Christopher John Webb	Secretary	11 Dec 1997	30 Sept 2000	British	-
David Mack	Director	15 Apr 1999	30 Jun 2004	British	87 years
Dean John Thomas	Director	20 Dec 1991	6 Mar 1998	British	68 years
Karl Pott	Secretary	23 Mar 2005	17 Jul 2008	British	-
Kevin Peter Dady	Director	17 Jul 2008	17 May 2011	British	62 years
Kjell Nilson	Director	5 Dec 1994	6 Aug 1996	British	77 years
Magnus Wastenson	Director	19 Sept 1996	23 Mar 2005	Swedish	78 years
Malcolm Andrew Carter	Director	20 Dec 1991	28 Dec 2007	British	78 years
Malcolm Andrew Carter	Secretary	20 Dec 1991	23 Mar 2005	British	-
Richard John Ormond	Director	20 Dec 1991	10 Dec 1997	British	78 years
Richard John Shearer	Director	17 May 2011	11 Nov 2013	British	62 years
Richard Paul Smith	Director	28 Dec 2007	18 Jul 2008	British	62 years
Simon Christopher Pilling	Director	17 Jul 2008	10 Jan 2011	British	64 years
Stig Ingvar Malmgren	Director	31 Dec 1990	26 Nov 1996	Swedish	86 years