Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	22 Dec 2010	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	22 Dec 2010	United Kingdom	-	-
Francesca Anne Todd	Director	15 May 2015	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alfred Philip Neale	Secretary	26 Nov 2001	11 Sept 2002	British	-
Charles Buckland Cockell	Director	27 Mar 2006	22 Dec 2010	British	76 years
Christopher James Burdett	Director	26 Nov 2001	2 Jun 2003	British	60 years
Christopher James Burdett	Secretary	11 Sept 2002	2 Jun 2003	British	-
Hilary Thomas	Director	11 Sept 1998	26 Nov 2001	British	63 years
Hilary Thomas	Secretary	11 Sept 1998	26 Nov 2001	British	-
John Christian Robert Geoffrey Fisher	Secretary	2 Jun 2003	27 Mar 2006	British	-
Lynne Frances Marshall	Director	11 Sept 1998	27 Mar 2006	British	66 years
Malcolm Frank Derry	Director	27 Mar 2006	22 Dec 2010	United Kingdom	69 years
Paul Mervyn Smith	Director	13 Oct 2011	1 Feb 2013	British	67 years
Richard John Shearer	Director	22 Dec 2010	14 Nov 2013	British	62 years
Simon John Milsted	Director	24 Mar 2006	31 Mar 2010	British	69 years
Thomas Christopher Richards	Director	1 Feb 2013	28 May 2015	British	49 years
Waterlow Nominees Limited	Corporate Nominee Director	11 Sept 1998	11 Sept 1998	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	11 Sept 1998	11 Sept 1998	United Kingdom	-
William David Brice	Secretary	27 Mar 2006	22 Dec 2010	British	-