Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	24 Sept 2015	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	24 Sept 2015	United Kingdom	-	-
Hume Jones	Director	11 Jan 2022	British	59 years	England
Richard Charles Holroyd	Director	14 Dec 2021	British	62 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Crouch	Director	14 Aug 1997	15 Jan 2008	British	58 years
Andrew Jonathon Richards	Director	1 Dec 1997	24 Sept 2015	British	62 years
Andrew Robert Bullock	Director	13 Dec 2017	7 Jul 2020	British	64 years
Andrew Robert Bullock	Director	14 Dec 2021	4 Jan 2022	British	64 years
Company Directors Limited	Corporate Nominee Director	14 Aug 1997	14 Aug 1997	United Kingdom	-
Graham Stuart Firth	Director	22 Apr 2013	24 Sept 2015	British	60 years
Ian Edward Jarvis	Director	21 Dec 2016	9 Nov 2017	British	55 years
Jason Paul Carter	Director	27 Jul 2016	15 Feb 2017	British	55 years
Justin James Tarrant	Director	15 Jan 2008	22 Apr 2013	British	54 years
Karen Louise Richards	Director	14 Aug 1997	1 Dec 1997	British	62 years
Karen Louise Richards	Director	15 Jan 2008	24 Sept 2015	British	62 years
Karen Louise Richards	Secretary	14 Aug 1997	24 Sept 2015	British	-
Lisa Ann Oxley	Director	24 Sept 2015	18 May 2016	British	52 years
Marc David Henson	Director	14 Dec 2021	31 Jul 2025	British	44 years
Matthew Edward Pickford	Director	1 Mar 2017	29 Nov 2017	British	50 years
Nicholas Siegfried Dale	Director	9 Nov 2017	28 May 2021	British	56 years
Paul-simon Key	Director	3 Jul 2020	28 Jan 2022	British	53 years
Peter Edward Hands	Director	24 Sept 2015	30 Apr 2016	British	61 years
Philip Silverstone	Director	14 Aug 1997	30 Oct 2001	British	59 years
Richard John Shearer	Director	24 Sept 2015	31 Dec 2016	British	62 years
Temple Secretaries Limited	Corporate Nominee Secretary	14 Aug 1997	14 Aug 1997	-	-