Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	1 Oct 2012	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Bowman	Director	16 Feb 2016	5 Mar 2018	British	54 years
Anthony Hugh Cox	Director	23 Aug 1995	10 May 1996	British	76 years
Anthony Nicholas Greatorex	Director	3 Feb 2014	1 Dec 2014	British	58 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	23 Oct 2009	United Kingdom	-
Christopher Arthur Booy	Director	23 Aug 1995	12 Feb 2004	British	74 years
David William Crawford	Director	30 Aug 2013	6 Dec 2013	British	56 years
Diana France	Secretary	1 Oct 1997	2 Dec 1999	British	-
Douglas Lindsay Hay Laver	Director	1 Oct 2012	3 Feb 2014	British	61 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	-
Ian Edward Jarvis	Director	3 Feb 2014	16 Feb 2016	British	55 years
Inderjit Singh Parmar	Secretary	2 Dec 1999	12 Feb 2004	British	-
James D'arcy Vincent	Director	1 Dec 2014	31 Aug 2017	British	60 years
John William Peel	Director	11 Aug 2005	31 Mar 2007	British	79 years
Jonathan Charles Bradbury Goring	Director	31 Mar 2008	23 Oct 2009	British	64 years
Mb Incorporations Limited	Corporate Director	14 Jun 1995	23 Aug 1995	United Kingdom	-
Mb Secretaries Limited	Corporate Secretary	14 Jun 1995	23 Aug 1995	United Kingdom	-
Nicolas Norman Bedford	Director	23 Oct 2009	4 May 2012	British	67 years
Norman Michael Biddle	Director	23 Aug 1995	2 Dec 1999	British	86 years
Patrick Michael Doyle	Director	19 Jan 2010	28 Feb 2010	British	76 years
Paul Richard Martin Pindar	Director	12 Feb 2004	31 Mar 2008	British	67 years
Philip Charles Braithwaite	Director	23 Oct 2009	1 Dec 2011	British	75 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
Rodney Grahame Castle	Secretary	23 Aug 1995	1 Oct 1997	British	-
Ronald Ashley Blandford Davis	Director	23 Aug 1995	31 Mar 1999	British	74 years
Stephen Andrew Williams	Director	23 Oct 2009	30 Nov 2011	British	68 years
Stephen David Parkinson	Director	23 Oct 2009	27 May 2012	British	63 years
Stephen Sharp	Director	1 Nov 2011	3 Feb 2014	British	61 years
Timothy Jennings	Director	31 Mar 2008	23 Oct 2009	British	62 years
Timothy John Piper	Director	6 Oct 1995	12 Feb 2004	British	71 years