Officers & Directors

3 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Capita Corporate Director LimitedCorporate Director17 Dec 2015United Kingdom--
Capita Group Secretary LimitedCorporate Secretary17 Dec 2015United Kingdom--
Marc Lawrence WilliamsDirector31 Aug 2022British53 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexandra Mary MoffattDirector15 Sept 20171 May 2020British46 years
Brighton Director LimitedCorporate Nominee Director18 Oct 200020 Oct 2000United Kingdom-
Brighton Secretary LimitedCorporate Nominee Secretary18 Oct 200020 Oct 2000United Kingdom-
Caroline WalmsleyDirector1 Jan 201417 Dec 2015British50 years
Charles William GouldDirector18 Oct 200017 Dec 2015British58 years
Charles William GouldSecretary1 May 200426 Apr 2006British-
Constantine KarayannisDirector9 Nov 202031 Aug 2022British47 years
Darren Richard BanceDirector1 May 201725 Oct 2019British56 years
Eric ParsloeDirector2 Mar 200410 Jun 2008British88 years
Graham Brian RussellDirector17 Dec 201528 Feb 2018British64 years
Niall John MccallumDirector17 Dec 201515 Sept 2017British52 years
Roger Clive WoolleySecretary26 Apr 200617 Dec 2015British-
Roger Clive WoolleyDirector22 Jul 201017 Dec 2015British70 years
Samantha Rosemary Jane BoothDirector30 Apr 202011 Jun 2021British55 years
Simon Christopher BrownDirector18 Oct 20002 Mar 2004British50 years
Simon Christopher BrownSecretary18 Oct 20002 Mar 2004British-
Sunna Iris Van LooDirector17 Dec 20151 May 2017Dutch47 years