Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	19 Feb 2010	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	19 Feb 2010	United Kingdom	-	-
Francesca Anne Todd	Director	10 Dec 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Harrison	Secretary	8 Apr 2002	19 Feb 2010	British	-
Andrew Nigel Wendover Beeson	Director	1 May 2003	31 Dec 2005	British	82 years
Charles James Edward Allison	Director	1 Oct 2002	2 Jun 2005	British	71 years
Christopher John Knight	Director	1 May 2003	23 Jan 2006	British	80 years
Christopher Stuart Ashburn	Director	3 Jul 2018	10 Dec 2018	British	58 years
Daniel James Greenspan	Director	19 Jul 2013	21 Jan 2016	British	51 years
David Patrick Dwyer	Director	1 Jan 2017	3 Jul 2018	British	48 years
David Patrick King	Director	8 Apr 2002	2 Jun 2005	British	69 years
Huntsmoor Limited	Corporate Director	27 Feb 2002	8 Apr 2002	United Kingdom	-
Huntsmoor Nominees Limited	Corporate Director	27 Feb 2002	8 Apr 2002	United Kingdom	-
Ian Edward Jarvis	Director	21 Jan 2016	1 Jan 2017	British	55 years
Kevin John Garvey	Director	19 Feb 2010	13 Jul 2012	British	59 years
Michael Jonathan Hatt	Director	8 Apr 2002	26 Nov 2002	British	63 years
Michael Jonathan Hatt	Director	2 Jun 2005	19 Feb 2010	British	63 years
Nigel Cameron Wheeler	Director	1 Oct 2002	3 May 2005	British	69 years
Phillip William Nelson	Director	8 Apr 2002	18 Jul 2005	British	71 years
Richard Charles Dunkley	Director	1 Oct 2002	19 Feb 2010	British	61 years
Simon Macalister Bakewell	Director	8 Apr 2002	23 Jan 2006	British	71 years
Timothy Jennings	Director	19 Feb 2010	30 Jun 2013	British	62 years
Timothy Peter Ormrod Asson	Director	1 Oct 2002	2 Jun 2005	British	67 years
Tjg Secretaries Limited	Corporate Secretary	27 Feb 2002	8 Apr 2002	United Kingdom	-