Officers & Directors

3 Active 32 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	12 Jan 2022	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Parker	Director	10 Feb 2010	13 Oct 2011	British	57 years
Andrew John Bowman	Director	1 Feb 2018	3 Jul 2018	British	54 years
Anthony Edward Sauerman	Secretary	19 Feb 1997	17 Nov 2000	British	-
Anthony Maxwell Pell	Director	15 Nov 2007	22 Jan 2009	British	65 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Charles Cairns Auld	Director	8 Jan 2003	23 Dec 2004	British	83 years
Douglas Lindsay Hay Laver	Director	22 Jan 2009	10 Feb 2010	British	61 years
Emma Louise Pearson	Director	22 May 2013	19 Jun 2014	British	54 years
Eugene Gerard Hayes	Director	6 Apr 1998	11 Jul 2005	Irish	71 years
Francesca Anne Todd	Director	20 May 2016	10 Dec 2021	British	55 years
Gordon Mark Hurst	Director	11 Jul 2005	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	11 Jul 2005	31 Oct 2005	British	-
Gregory Kenneth Nicol	Secretary	17 Nov 2000	19 Nov 2004	British	-
Ian Richard Smith	Director	4 Jan 2005	11 Jul 2005	British	72 years
Jacqueline Millan	Director	1 Mar 2007	15 Nov 2007	British	60 years
James D'arcy Vincent	Director	19 Jun 2014	20 May 2016	British	60 years
Jason Edward Powell	Director	13 Oct 2011	22 May 2013	British	57 years
Luke Talbutt	Secretary	18 Sept 1996	19 Feb 1997	British	-
Margaret Janet Bloom	Director	9 Apr 1996	18 Sept 1996	British	83 years
Nicolas Norman Bedford	Director	11 Jul 2014	1 Feb 2018	British	67 years
Paul Murphy	Director	2 Jan 1998	11 Jul 2005	British	77 years
Paul Richard Martin Pindar	Director	11 Jul 2005	31 Mar 2008	British	67 years
Peter Mark Franklin	Director	19 Jun 2014	11 Jul 2014	British	50 years
Rajesh Mistry	Director	15 Nov 2007	3 Sept 2008	British	58 years
Roderick Mckinnon	Director	18 Sept 1996	2 Jan 1998	British	76 years
Sisec Limited	Corporate Nominee Secretary	9 Apr 1996	18 Sept 1996	United Kingdom	-
Stephen John Collier	Director	18 Sept 1996	11 Jul 2005	British	69 years
Stephen John Collier	Secretary	19 Nov 2004	11 Jul 2005	British	-
Timothy John Flanagan	Director	15 Nov 2007	19 Jan 2010	British	58 years
Victor Gysin	Director	22 Jan 2009	10 Feb 2010	British	61 years
Wendy Gill	Director	18 Sept 1996	31 Dec 2003	British	67 years
William Augustus Guy	Director	9 Apr 1996	18 Sept 1996	British	71 years