Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Francesca Anne Todd	Director	11 Nov 2013	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Cleary	Director	28 Jan 2003	28 Jun 2003	British	90 years
Anthony Hinton	Secretary	13 Dec 2002	28 Jan 2003	British	-
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
David Brownsword	Director	13 Dec 2002	25 Jul 2006	British	76 years
David Gifford Leathes Prior	Director	28 Jan 2003	17 Nov 2004	British	72 years
Gordon Mark Hurst	Director	17 Nov 2004	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	17 Nov 2004	31 Oct 2005	British	-
Jacci Denise Taylor	Director	6 Apr 2004	30 Apr 2005	British	71 years
Kanesh Khilosia	Director	6 Nov 2003	28 Sept 2010	British	58 years
Kanesh Khilosia	Secretary	6 Nov 2003	17 Nov 2004	British	-
Kevin Richardson Whittle	Director	20 Dec 2002	17 Nov 2004	British	62 years
Mark Bernard Dugdale	Director	28 Jan 2003	6 Nov 2003	British	58 years
Mark Bernard Dugdale	Secretary	28 Jan 2003	6 Nov 2003	British	-
Paul Richard Martin Pindar	Director	17 Nov 2004	31 Mar 2008	British	67 years
Pinsent Masons Director Limited	Corporate Director	19 Nov 2002	13 Dec 2002	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	19 Nov 2002	13 Dec 2002	United Kingdom	-
Richard Francis Holland	Director	31 Mar 2008	31 Mar 2010	British	62 years
Richard John Shearer	Director	28 Sept 2010	11 Nov 2013	British	62 years