Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	9 Jul 2015	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	23 Apr 2012	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Bowman	Director	5 Sept 2014	5 Mar 2018	British	54 years
Angus Smith	Director	24 Apr 2006	22 Oct 2008	British	63 years
Anita Jenny Williams	Secretary	8 Sept 1999	28 Apr 2000	British	-
Ann Hird	Director	23 Apr 2012	15 Nov 2012	British	69 years
Anthony Nicholas Greatorex	Director	3 Feb 2014	5 Sept 2014	British	58 years
Antony Vincent Holt	Director	22 Oct 2008	23 Apr 2012	British	67 years
Charles Horwood Carrick	Director	11 Jun 2002	4 Aug 2008	British	57 years
David William Crawford	Director	30 Aug 2013	6 Dec 2013	British	56 years
Graham James Farmer	Director	11 Jun 2002	1 Dec 2007	British	77 years
James Royston Carlton	Director	11 Jun 2002	4 Aug 2008	British	72 years
Jeremy Peter Small	Secretary	22 Dec 2008	23 Apr 2012	British	-
Jonathan Richard William Evans	Director	29 Mar 2000	24 Apr 2006	British	63 years
Jonathan Richard William Evans	Secretary	28 Apr 2000	24 Apr 2006	British	-
Maxwell Edward Lesser	Director	8 Sept 1999	31 Mar 2000	British	62 years
Nicholas Mckenzie Herbert Burns	Director	23 Apr 2012	12 Aug 2014	British	59 years
Nicolas Norman Bedford	Director	23 Apr 2012	4 May 2012	British	67 years
Peter Anthony Evans	Director	29 Mar 2000	17 Apr 2003	British	66 years
Peter Gray	Director	24 Apr 2006	31 Mar 2010	British	80 years
Philip John Anderson	Director	18 Dec 2008	23 Apr 2012	British	62 years
Simon Lawrence Vernon Cole	Secretary	24 Apr 2006	22 Dec 2008	British	-
Stephen Sharp	Director	23 Apr 2012	3 Feb 2014	British	61 years
Susan Lesley Ring	Director	12 Aug 2014	5 Mar 2018	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Sept 1999	8 Sept 1999	United Kingdom	-