Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antony Paul Brown	Director	14 Sept 2020	British	63 years	United Kingdom
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Gareth Paul Deveney	Director	14 Sept 2020	British	47 years	England
Tom Frans Vanoverschelde	Director	31 Mar 2020	Belgian	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Acuity Secretaries Limited	Corporate Secretary	24 Jan 2002	17 Jul 2002	United Kingdom	-
Andrew John Bowman	Director	16 Feb 2016	3 Jul 2018	British	54 years
Anthony Nicholas Greatorex	Director	10 Jun 2014	1 Dec 2014	British	58 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Christopher Stuart Ashburn	Director	11 Jul 2018	11 Sept 2020	British	58 years
Douglas Lindsay Hay Laver	Director	27 May 2012	3 Feb 2014	British	61 years
Gordon Mark Hurst	Director	17 Jul 2002	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	17 Jul 2002	31 Oct 2005	British	-
Ian Edward Jarvis	Director	3 Feb 2014	16 Feb 2016	British	55 years
James D'arcy Vincent	Director	1 Dec 2014	11 Sept 2020	British	60 years
Karen Suzanne Clements	Director	10 Jun 2014	9 Jul 2015	British	63 years
M And A Nominees Limited	Corporate Director	24 Jan 2002	17 Jul 2002	-	-
Nicolas Norman Bedford	Director	19 Oct 2009	4 May 2012	British	67 years
Patrick Michael Doyle	Director	17 Jul 2002	28 Feb 2010	British	76 years
Paul Richard Martin Pindar	Director	17 Jul 2002	31 Mar 2008	British	67 years
Simon John Davies	Director	18 Sept 2006	19 Oct 2009	British	58 years
Stephen David Parkinson	Director	1 May 2003	27 May 2012	British	63 years
Timothy Jennings	Director	1 May 2003	31 Dec 2003	British	62 years
William Ellsworth Dye	Director	1 May 2003	2 Jan 2004	British	64 years