Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Joseph Blake	Director	16 Dec 2021	British	39 years	England
Capita Corporate Director Limited	Corporate Director	29 May 2015	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	29 May 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Francis Henry Baker	Director	14 Nov 2016	20 Aug 2019	British	71 years
Craig Hilton Rodgerson	Director	29 May 2015	14 Nov 2016	British	62 years
Francesca Anne Todd	Director	19 Aug 2019	10 Dec 2021	British	55 years
James Cowan	Director	26 Jan 2017	20 Aug 2019	British	52 years
Jamie Leigh Radford	Director	3 Sept 2015	1 Sept 2016	British	51 years
Mark John Paul Nutter	Director	18 Jan 1999	29 May 2015	British	55 years
Mark John Paul Nutter	Secretary	18 Jan 1999	1 Jun 2001	British	-
Michael James Post	Director	12 Apr 2006	29 May 2015	British	48 years
Michael Patrick Collier	Director	29 May 2015	3 Sept 2015	British	51 years
Nicola Marie Scott	Secretary	22 Jan 2001	29 May 2015	British	-
Peter James Hamon	Director	18 Jan 1999	30 Apr 2005	British	72 years
Rupert Cochrane Lassen	Director	1 Jan 2012	29 May 2015	British	44 years
Sean Alfred Massey	Director	29 May 2015	27 Sept 2017	British	56 years
Stefan John Maynard	Director	29 May 2015	20 Aug 2019	British	54 years
Swift Incorporations Limited	Corporate Nominee Secretary	18 Jan 1999	18 Jan 1999	United Kingdom	-
William Stephen Mcbrinn	Director	1 Sept 2016	28 Feb 2017	British	58 years