Officers & Directors

3 Active 25 Resigned

Active Officers

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	-	-
Gemma Rebecca Bate-williams	Director	14 Aug 2024	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Howard	Director	15 Jun 2016	4 Sept 2018	British	52 years
Brynley Richard Case	Director	2 Oct 2013	15 Jun 2016	British	50 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Christopher Arthur Booy	Director	18 Oct 1999	12 Feb 2004	British	74 years
Christopher Stuart Ashburn	Director	5 Jul 2018	14 Dec 2022	British	58 years
Daniel James Greenspan	Director	2 Oct 2013	21 Jan 2016	British	51 years
David Patrick Dwyer	Director	1 Jan 2017	3 Jul 2018	British	48 years
Elizabeth Helen Brownell	Director	14 Dec 2022	19 Aug 2024	British	41 years
Francesca Anne Todd	Director	2 Aug 2021	10 Dec 2021	British	55 years
Gordon Mark Hurst	Director	12 Feb 2004	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	12 Feb 2004	31 Oct 2005	British	-
Graham Cowley	Director	2 Oct 2013	13 Jul 2015	British	67 years
Ian Edward Jarvis	Director	21 Jan 2016	1 Jan 2017	British	55 years
Inderjit Singh Parmar	Secretary	2 Dec 1999	12 Feb 2004	British	-
Instant Companies Limited	Corporate Nominee Director	18 Oct 1999	18 Oct 1999	United Kingdom	-
Jonathan Charles Bradbury Goring	Director	17 Feb 2000	16 Mar 2000	British	64 years
Jonathan Charles Bradbury Goring	Director	31 Mar 2008	2 Oct 2013	British	64 years
Paul Richard Martin Pindar	Director	12 Feb 2004	31 Mar 2008	British	67 years
Richard Melvyn Marchant	Director	12 Feb 2004	20 Aug 2007	British	72 years
Richard Melvyn Marchant	Director	2 Oct 2013	31 Mar 2016	British	72 years
Robert Llewellyn John	Director	1 Mar 2000	12 Feb 2004	British	78 years
Swift Incorporations Limited	Corporate Nominee Secretary	18 Oct 1999	18 Oct 1999	United Kingdom	-
Timothy Jennings	Director	31 Mar 2008	30 Jun 2013	British	62 years
Timothy John Piper	Director	18 Oct 1999	12 Feb 2004	British	71 years
Timothy John Piper	Secretary	18 Oct 1999	2 Dec 1999	British	-