Officers & Directors
3 Active 18 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Capita Corporate Director Limited | Corporate Director | 11 Oct 2011 | United Kingdom | - | - |
| Capita Group Secretary Limited | Corporate Secretary | 11 Oct 2011 | United Kingdom | - | - |
| Francesca Anne Todd | Director | 5 Mar 2018 | British | 55 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alastair Roberts | Director | 1 Apr 1999 | 11 Oct 2011 | British | 61 years |
| Andrew David Howard | Director | 11 Jun 2015 | 13 Nov 2015 | British | 52 years |
| Christopher John Everitt | Director | 6 Mar 1996 | 27 Aug 2004 | British | 80 years |
| Daniel James Greenspan | Director | 19 Jul 2013 | 21 Jan 2016 | British | 51 years |
| David Arthur Collins | Director | 6 Mar 1996 | 11 Oct 2011 | British | 75 years |
| Graham Cowley | Director | 11 Oct 2011 | 6 Dec 2012 | British | 67 years |
| Hexagon Directors Limited | Corporate Director | 12 Jan 1996 | 6 Mar 1996 | United Kingdom | - |
| Hexagon Registrars Limited | Corporate Secretary | 12 Jan 1996 | 6 Mar 1996 | United Kingdom | - |
| Ian Edward Jarvis | Director | 21 Jan 2016 | 19 Aug 2016 | British | 55 years |
| Kevin John Garvey | Director | 11 Oct 2011 | 13 Jul 2012 | British | 59 years |
| Mark Longley | Secretary | 30 May 1996 | 1 Dec 1998 | English | - |
| Martin Carr | Secretary | 6 Mar 1996 | 30 May 1996 | British | - |
| Nicholas John Sampson | Director | 1 Apr 2002 | 31 Oct 2003 | British | 66 years |
| Nicholas John Sampson | Director | 31 Oct 2003 | 11 Oct 2011 | British | 66 years |
| Oliver Leonard Wildgoose | Director | 31 Aug 2016 | 5 Mar 2018 | British | 48 years |
| Philip Henry Little | Director | 6 Mar 1996 | 31 Mar 2009 | British | 82 years |
| Philip Henry Little | Secretary | 1 Dec 1998 | 31 Mar 2009 | British | - |
| Timothy Jennings | Director | 11 Oct 2011 | 30 Jun 2013 | British | 62 years |
