Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	15 May 2009	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
Anthony Frederick Emil Sapnik	Director	21 May 2002	2 Aug 2005	British	63 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Carfax Corporate Services Limited	Corporate Secretary	16 Aug 1999	21 May 2002	United Kingdom	-
Colin Stephen Bramall	Director	11 Feb 2004	20 Mar 2005	British	70 years
David Thomas Webb	Director	20 Jan 2002	2 Aug 2005	British	75 years
Gordon Mark Hurst	Director	2 Aug 2005	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	2 Aug 2005	31 Oct 2005	British	-
Joanne Clare Cornley	Director	1 Feb 2002	2 Aug 2005	British	63 years
John Harvey Kilpatrick	Director	20 Jan 2002	5 May 2002	British	78 years
Neil Elliott	Director	21 May 2002	4 Sept 2002	British	59 years
Nicholas Robert Wise	Director	21 May 2002	2 Aug 2005	British	64 years
Oxford Nominees Limited	Corporate Director	16 Aug 1999	20 Jan 2002	United Kingdom	-
Paul Richard Martin Pindar	Director	2 Aug 2005	31 Mar 2008	British	67 years
Richard John Shearer	Director	12 Oct 2007	11 Nov 2013	British	62 years
Sian Elizabeth German	Director	21 May 2002	2 Aug 2005	British	62 years
Sian Elizabeth German	Secretary	21 May 2002	2 Aug 2005	British	-
Trevor Andrew King	Director	21 May 2002	2 Aug 2005	British	62 years