Officers & Directors

3 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Capita Corporate Director LimitedCorporate Director11 Oct 2011United Kingdom--
Capita Group Secretary LimitedCorporate Secretary11 Oct 2011United Kingdom--
Francesca Anne ToddDirector5 Mar 2018British55 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alastair RobertsDirector1 Apr 199911 Oct 2011British61 years
Andrew David HowardDirector11 Jun 201513 Nov 2015British52 years
Christopher John EverittDirector6 Mar 199627 Aug 2004British80 years
Daniel James GreenspanDirector19 Jul 201321 Jan 2016British51 years
David Arthur CollinsDirector6 Mar 199611 Oct 2011British75 years
Graham CowleyDirector11 Oct 20116 Dec 2012British67 years
Hexagon Directors LimitedCorporate Director12 Jan 19966 Mar 1996United Kingdom-
Hexagon Registrars LimitedCorporate Secretary12 Jan 19966 Mar 1996United Kingdom-
Ian Edward JarvisDirector21 Jan 201619 Aug 2016British55 years
Kevin John GarveyDirector11 Oct 201113 Jul 2012British59 years
Mark LongleySecretary30 May 19961 Dec 1998English-
Martin CarrSecretary6 Mar 199630 May 1996British-
Nicholas John SampsonDirector1 Apr 200231 Oct 2003British66 years
Nicholas John SampsonDirector31 Oct 200311 Oct 2011British66 years
Oliver Leonard WildgooseDirector31 Aug 20165 Mar 2018British48 years
Philip Henry LittleDirector6 Mar 199631 Mar 2009British82 years
Philip Henry LittleSecretary1 Dec 199831 Mar 2009British-
Timothy JenningsDirector11 Oct 201130 Jun 2013British62 years