Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Smythe	Director	9 Jul 2025	British	61 years	England
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Yatish Narendra Doshi	Director	15 Mar 2022	Indian	54 years	India

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Parker	Director	22 Jan 2007	30 Nov 2009	British	57 years
Andrew John Bowman	Director	1 Jan 2017	21 Jun 2022	British	54 years
Capita Company Secretarial Services Limited	Corporate Secretary	31 Jul 2005	1 Dec 2008	-	-
Douglas Lindsay Hay Laver	Director	25 Jun 2012	11 Dec 2013	British	61 years
Francesca Anne Todd	Director	16 Apr 2020	10 Dec 2021	British	55 years
Gordon Mark Hurst	Director	29 Jun 1998	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	3 Feb 1993	2 Jan 2002	British	-
John William Peel	Director	12 Mar 2003	31 Mar 2007	British	79 years
Martin Mccloskey	Director	22 Jan 2007	30 Jun 2017	British	74 years
Michael David Barnard	Director	11 Dec 2013	9 May 2019	British	53 years
Nicolas Norman Bedford	Director	30 Nov 2009	4 May 2012	British	67 years
Nicolas Norman Bedford	Director	1 Jan 2017	1 Feb 2018	British	67 years
Paul Richard Martin Pindar	Director	3 Feb 1993	5 Sept 2008	British	67 years
Richard John Shearer	Director	31 Mar 2007	13 Oct 2011	British	62 years
Simon Christopher Pilling	Director	22 Jan 2007	10 Jan 2011	British	64 years
Simon John Davies	Director	11 Dec 2013	28 Jan 2015	British	58 years
Thomas Christopher Richards	Director	28 Jan 2015	9 Jan 2017	British	49 years
Tina Maria Fontana	Secretary	2 Jan 2002	31 Jul 2005	British	-
Victor Gysin	Director	25 Jun 2012	29 Jan 2014	British	61 years
Victor Gysin	Director	29 Aug 2015	18 Dec 2017	British	61 years