Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	13 Jun 2013	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	13 Jun 2013	United Kingdom	-	-
Francesca Anne Todd	Director	19 Aug 2019	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Coxon	Director	26 Mar 1999	22 Aug 2003	British	69 years
Alan John Donnelly	Director	11 Jun 2000	15 Apr 2004	British	69 years
Anthony Simon Dalton	Director	10 Aug 2000	15 Apr 2004	British	63 years
Bernadette Salvin	Director	26 Mar 1999	22 Aug 2003	British	59 years
Chettleburgh International Limited	Corporate Nominee Secretary	23 Dec 1998	23 Dec 1998	United Kingdom	-
Darren Richard Bance	Director	1 May 2017	20 Aug 2019	British	56 years
Dawn Marriott-sims	Director	13 Jun 2013	1 Jan 2014	British	55 years
Graham Brian Russell	Director	15 May 2015	28 Feb 2018	British	64 years
James Parkhouse	Director	1 Jan 2014	28 May 2015	British	53 years
Jonathan Stephen George Ovenden	Director	15 Apr 2004	13 Jun 2013	British	58 years
Julia Alison Wark	Secretary	18 Feb 2005	18 Jan 2008	British	-
Kevin Peter Curran	Director	23 Dec 1998	15 Apr 2004	British	72 years
Kevin Peter Curran	Secretary	23 Dec 1998	15 Apr 2004	British	-
Michael John Smithson	Secretary	15 Apr 2004	16 Feb 2005	British	-
Neil Anthony Michael Moult	Director	15 Apr 2004	13 Jun 2013	British	66 years
Nicol Pearse	Director	1 Apr 2001	28 Feb 2002	British	73 years
Sarah Jane Duffey	Secretary	1 Jun 2009	13 Jun 2013	British	-
Sunna Iris Van Loo	Director	15 May 2015	1 May 2017	Dutch	47 years
Susan Curran	Director	23 Dec 1998	27 Jun 2003	British	67 years
Thomas Christopher Richards	Director	13 Jun 2013	28 May 2015	British	49 years