Officers & Directors

3 Active 28 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	-	-
Elizabeth Helen Brownell	Director	14 Dec 2022	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Howard	Director	15 Jun 2016	4 Sept 2018	British	52 years
Brynley Richard Case	Director	2 Oct 2013	15 Jun 2016	British	50 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Christopher Arthur Booy	Director	21 Mar 1995	12 Feb 2004	British	74 years
Christopher Stuart Ashburn	Director	5 Jul 2018	14 Dec 2022	British	58 years
Daniel James Greenspan	Director	2 Oct 2013	21 Jan 2016	British	51 years
David Patrick Dwyer	Director	1 Jan 2017	3 Jul 2018	British	48 years
Diana France	Secretary	1 Oct 1997	2 Dec 1999	British	-
Francesca Anne Todd	Director	4 Aug 2021	10 Dec 2021	British	55 years
Gordon Mark Hurst	Director	12 Feb 2004	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	12 Feb 2004	31 Oct 2005	British	-
Graham Cowley	Director	2 Oct 2013	13 Jul 2015	British	67 years
Ian Edward Jarvis	Director	21 Jan 2016	1 Jan 2017	British	55 years
Inderjit Singh Parmar	Secretary	2 Dec 1999	12 Feb 2004	British	-
John Steele Moffett	Director	12 May 1997	2 Dec 1999	British	83 years
John William Peel	Director	11 Aug 2005	31 Mar 2007	British	79 years
Jonathan Charles Bradbury Goring	Director	31 Mar 2008	2 Oct 2013	British	64 years
Mb Incorporations Limited	Corporate Director	17 Feb 1995	21 Mar 1995	United Kingdom	-
Mb Secretaries Limited	Corporate Secretary	17 Feb 1995	21 Mar 1995	United Kingdom	-
Norman Michael Biddle	Director	21 Mar 1995	2 Dec 1999	British	86 years
Paul Richard Martin Pindar	Director	12 Feb 2004	31 Mar 2008	British	67 years
Peter Charles Sweeney	Director	21 Mar 1995	27 Oct 1997	British	85 years
Richard John Shearer	Director	31 Mar 2007	31 Mar 2008	British	62 years
Richard Melvyn Marchant	Director	12 Feb 2004	20 Aug 2007	British	72 years
Richard Melvyn Marchant	Director	2 Oct 2013	31 Mar 2016	British	72 years
Rodney Grahame Castle	Secretary	21 Mar 1995	1 Oct 1997	British	-
Timothy Jennings	Director	13 Oct 2011	30 Jun 2013	British	62 years
Timothy John Piper	Director	25 Feb 2000	12 Feb 2004	British	71 years