Officers & Directors

3 Active 29 Resigned

Active Officers

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

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Cooke	Director	2 May 1994	12 Jan 1996	British	62 years
Anthony Walter Homer	Director	5 Dec 1991	31 Aug 1993	British	78 years
Barbara Jessie Banton	Director	28 Jan 1997	9 Mar 1999	British	69 years
Bernard Hillon	Director	26 Apr 1994	13 Jun 1997	British	76 years
Bernard Hillon	Director	1 Dec 1997	3 Dec 1999	British	76 years
Capita Company Secretarial Services Limited	Corporate Secretary	31 Jul 2005	1 Dec 2008	-	-
Charles John Roach	Director	24 Sept 1991	31 Jul 1993	British	82 years
David Carlisle Hunter	Director	21 Apr 1994	1 Jul 1996	British	87 years
Douglas George Stewart	Secretary	24 Sept 1991	5 Dec 1991	British	-
Douglas George Stewart	Director	5 Dec 1991	7 Nov 1994	New Zealander	68 years
Gordon Fiskin	Director	26 Apr 1994	16 Feb 1996	British	82 years
Gordon Mark Hurst	Director	1 Feb 1999	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	2 Oct 1992	2 May 1995	British	-
Gordon Mark Hurst	Secretary	8 Feb 1999	2 Jan 2002	British	-
Hugh Trevor Hutchinson	Secretary	3 Jun 1995	28 Jul 1998	British	-
John William Peel	Director	12 Mar 2003	31 Mar 2007	British	79 years
Nigel Geoffrey Hewlett	Director	1 Mar 1996	1 Nov 1998	British	65 years
Niven Finlay Mace	Secretary	5 Dec 1991	2 Oct 1992	British	-
Paul Leslie Sharpe	Director	14 Aug 1995	3 Dec 1999	British	65 years
Paul Richard Martin Pindar	Director	2 Oct 1992	3 Jun 1995	British	67 years
Paul Richard Martin Pindar	Director	1 Feb 1999	31 Mar 2008	British	67 years
Peter Harvey Marychurch	Director	5 Dec 1991	31 Jul 1993	British	99 years
Richard John Shearer	Director	31 Mar 2007	11 Nov 2013	British	62 years
Rodney Malcolm Aldridge	Director	2 Jun 1995	3 Jun 1995	British	79 years
Soroon Mark Hurst	Director	6 Apr 1994	2 May 1995	British	64 years
Stephen Harvey White	Director	5 Dec 1991	31 Jul 1993	British	76 years
Swift Incorporations Limited	Corporate Nominee Secretary	24 Sept 1991	24 Sept 1991	United Kingdom	-
Timoethy Michael Jennings	Secretary	28 Jul 1998	8 Feb 1999	British	-
Tina Maria Fontana	Secretary	2 Jan 2002	31 Jul 2005	British	-