Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	22 Sept 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	22 Sept 2011	United Kingdom	-	-
Francesca Anne Todd	Director	14 Dec 2016	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrienne Anne Maddox	Secretary	19 Jun 2002	31 Mar 2003	British	-
Andrew George Parker	Director	22 Sept 2011	29 Apr 2013	British	57 years
Barbara Ann Firth	Director	11 Feb 2010	22 Sept 2011	British	74 years
Edward Braniff	Director	1 Feb 2002	19 Jun 2002	Us	77 years
Edward Braniff	Secretary	1 Feb 2002	19 Jun 2002	Us	-
Fiona Maria Timothy	Director	1 Feb 2002	10 Feb 2010	British	64 years
Hilary Anne Lowe	Secretary	24 Mar 2011	22 Jul 2011	British	-
Kevin John Gordon	Director	14 Nov 2003	21 Sept 2011	British	60 years
Mark Harry Thompson	Director	10 Feb 2010	14 Feb 2011	British	70 years
Mark Richard John Wyllie	Director	22 Sept 2011	12 Dec 2012	British	60 years
Mark Thompson	Director	31 Mar 2003	21 Jun 2004	British	70 years
Michael Douglas Hosie	Director	3 Apr 2001	1 Feb 2002	British	68 years
Michael Douglas Hosie	Secretary	3 Apr 2001	1 Feb 2002	British	-
Michael Geoffrey Harrison	Director	3 Apr 2001	1 Feb 2002	British	81 years
Paul David Gibson	Director	19 Jun 2002	22 Sept 2011	British	62 years
Paul David Gibson	Secretary	31 Mar 2003	14 Feb 2011	British	-
Pinsent Masons Director Limited	Corporate Director	11 Jan 2001	3 Apr 2001	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	11 Jan 2001	3 Apr 2001	United Kingdom	-
Richard John Shearer	Director	22 Sept 2011	15 Dec 2016	British	62 years
Vinodka Murria	Director	11 Feb 2010	22 Sept 2011	British	64 years