Officers & Directors

3 Active 20 Resigned

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	-	-
Francesca Anne Todd	Director	11 Nov 2013	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Capita Company Secretarial Services Limited	Corporate Secretary	31 Jul 2005	1 Dec 2008	-	-
Charles Humphry	Director	20 Aug 1996	12 Oct 1998	British	80 years
Charles Humphry	Secretary	20 Aug 1996	4 Mar 1998	British	-
David Keith Rigby	Director	12 Oct 1998	20 Dec 1999	British	66 years
Deanne Cecile Bergin	Director	4 Mar 1998	31 Mar 1999	British	70 years
Deanne Cecile Bergin	Secretary	4 Mar 1998	12 Oct 1998	British	-
Dennis Colin George Turner	Director	20 Aug 1996	12 Oct 1998	British	79 years
Gordon Mark Hurst	Director	12 Oct 1998	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	12 Oct 1998	2 Jan 2002	British	-
James Albert Jessemey	Director	31 Oct 1997	2 Jan 2002	British	77 years
John Stephen Luke	Director	31 Oct 1997	12 Oct 1998	British	69 years
John William Peel	Director	12 Mar 2003	31 Mar 2007	British	79 years
Patrick Michael Doyle	Director	12 Oct 1998	2 Jan 2002	British	76 years
Paul Richard Martin Pindar	Director	12 Oct 1998	31 Mar 2008	British	67 years
Peter Alan Haring	Director	19 Aug 1997	12 Oct 1998	British	73 years
Peter Morley	Director	19 Aug 1997	1 Oct 1999	British	80 years
Philip Lewis Clein	Director	20 Aug 1996	12 Oct 1998	British	81 years
Richard John Shearer	Director	31 Mar 2007	11 Nov 2013	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	20 Aug 1996	20 Aug 1996	United Kingdom	-
Tina Maria Fontana	Secretary	2 Jan 2002	31 Jul 2005	British	-