Officers & Directors

3 Active 18 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
Andrew Michael Joseph Mills	Director	5 Mar 1999	11 Feb 2000	British	53 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
David Malcolm Kaye	Director	6 Apr 2000	24 Oct 2000	British	75 years
Deborah Anne Kent	Director	11 Feb 2000	6 Apr 2000	British	61 years
Gordon Mark Hurst	Secretary	17 May 2001	31 Oct 2005	British	-
Jean Leeming	Director	15 May 2000	17 May 2001	British	76 years
John William Peel	Director	9 Oct 2003	31 Mar 2007	British	79 years
Kevin Peter Dady	Director	17 Jun 2002	9 Oct 2003	British	62 years
Leon David Boros	Director	6 Apr 2000	17 May 2001	British	64 years
Nigel Stuart Mason	Director	6 Apr 2000	17 May 2001	British	67 years
Paul Richard Martin Pindar	Director	6 Apr 2000	31 Mar 2008	British	67 years
Peter John Kelly	Director	24 Oct 2000	17 Jun 2002	British	75 years
Richard John Shearer	Director	31 Mar 2007	11 Nov 2013	British	62 years
Ruth Anna Wooffindin	Secretary	5 Mar 1999	26 Sept 2000	British	-
Sean Dickinson	Director	16 Mar 2001	17 May 2001	British	64 years
Simon Christopher Pilling	Director	17 Jun 2002	9 Oct 2003	British	64 years
Tg Registrars Limited	Corporate Secretary	26 Sept 2000	17 May 2001	-	-
Thomas Charles Glucklich	Director	6 Apr 2000	17 May 2001	British	90 years