Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew James Bruce Young	Director	2 Sept 2013	British	63 years	England
Ian Michael Phelps	Director	20 Sept 2002	British	74 years	United Kingdom
Serco Corporate Services Limited	Corporate Secretary	31 May 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John King	Director	29 Aug 2007	25 Jun 2010	British	61 years
Christopher John Rushton	Director	28 Jun 2010	16 Sept 2015	British	63 years
Eamonn Peter O'rourke	Director	12 Jun 2006	16 Sept 2015	British	68 years
Ewan David Shinton	Director	20 Sept 2002	20 Mar 2003	British	67 years
Francesca Anne Todd	Secretary	23 May 2001	31 May 2006	British	-
Gillian Patricia Bryan	Director	14 Jul 2003	7 Mar 2013	British	61 years
Ian Greaves	Director	12 Oct 2004	31 Dec 2004	British	68 years
Instant Companies Limited	Corporate Nominee Director	23 May 2001	23 May 2001	United Kingdom	-
James Byrne	Director	16 Oct 2002	30 Jun 2006	British	81 years
John Ellis Adams	Director	20 Sept 2002	6 May 2005	British	82 years
John Patrick Hickey	Director	20 Sept 2010	15 May 2012	British	59 years
John Warburton Unsworth	Director	19 Sept 2002	10 Oct 2003	British	73 years
Keith Thomas	Director	20 Sept 2002	15 Jun 2007	British	62 years
Keith Thomas	Director	20 Sept 2002	12 Jun 2014	British	62 years
Kevin Thomas	Director	1 May 2005	15 Jun 2007	British	66 years
Michael Gordon Boult	Director	10 Apr 2014	10 Oct 2016	British	70 years
Richard Charles Williams	Director	30 Jul 2012	30 Jun 2014	United Kingdom	64 years
Steve Lawrence	Director	1 Aug 2010	6 Oct 2016	British	57 years
Suzanne Claire Baxter	Director	23 May 2001	19 Sept 2002	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 May 2001	23 May 2001	United Kingdom	-