Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	24 Aug 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	24 Aug 2011	United Kingdom	-	-
Francesca Anne Todd	Director	26 Jul 2016	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Field	Director	2 Sept 2008	31 Mar 2010	British	69 years
Atul Patel	Director	2 Mar 2007	28 Feb 2010	British	59 years
Ben Russell	Director	18 Mar 2010	18 Feb 2011	British	57 years
Henry John Pitman	Director	17 Dec 2001	4 Jun 2007	British	64 years
Ian Leslie Mccagherty	Director	15 May 2006	5 Feb 2007	British	60 years
Keith Martin Evans	Director	28 Apr 2011	24 Aug 2011	British	68 years
Keith Peter Rowling	Director	24 Aug 2011	15 Mar 2013	British	63 years
Lee Douglas Cotsford	Director	3 Feb 2014	17 Dec 2014	British	52 years
Lorraine Anne Davis	Secretary	1 Apr 2010	26 May 2011	-	-
Mark Richard John Wyllie	Director	15 Mar 2013	3 Feb 2014	British	60 years
Mark Richard John Wyllie	Director	17 Dec 2014	26 Jul 2016	British	60 years
Matthew James Swindells	Director	1 Mar 2010	29 Sept 2010	British	62 years
Michael Jude Stead	Director	1 Apr 2006	7 Feb 2007	British	62 years
Oval Nominees Limited	Corporate Nominee Director	10 Aug 2001	17 Dec 2001	United Kingdom	-
Ovalsec Limited	Corporate Nominee Director	10 Aug 2001	17 Dec 2001	United Kingdom	-
Ovalsec Limited	Corporate Nominee Secretary	10 Aug 2001	17 Dec 2001	United Kingdom	-
Peter John Martin	Director	17 Dec 2001	30 Apr 2011	British	69 years
Richard David Mogg	Director	24 Aug 2011	29 Jun 2012	British	50 years
Richard Hawke Collins	Secretary	18 Feb 2005	31 Mar 2010	British	-
Robert Charles Garner	Director	1 Mar 2010	30 Apr 2011	British	60 years
Simon Marcus Lawton	Director	17 Dec 2001	31 Dec 2009	British	66 years
Simon Marcus Lawton	Secretary	17 Dec 2001	18 Feb 2005	British	-
Stephen Derrick Breach	Director	1 Jan 2010	24 Aug 2011	British	57 years