Officers & Directors

3 Active 15 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	5 Mar 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Joseph Augustin	Secretary	13 Dec 2002	17 Feb 2003	British	-
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Dan Yoram Schwarzmann	Director	13 Dec 2002	17 Feb 2003	British	63 years
Gordon Mark Hurst	Director	17 Feb 2003	14 May 2009	British	64 years
Gordon Mark Hurst	Secretary	17 Feb 2003	31 Oct 2005	British	-
Mark Charles Batten	Director	13 Dec 2002	17 Feb 2003	British	69 years
Office Organization & Services Limited	Corporate Nominee Secretary	11 Dec 2002	13 Dec 2002	United Kingdom	-
Paul Richard Martin Pindar	Director	17 Feb 2003	31 Mar 2008	British	67 years
Peregrine Secretarial Services Limited	Corporate Nominee Director	11 Dec 2002	13 Dec 2002	United Kingdom	-
Richard John Montague-fuller	Director	31 Aug 2016	5 Mar 2018	British	56 years
Richard John Shearer	Director	14 May 2009	9 Jul 2015	British	62 years
Robert Frank Boyles	Director	9 Jul 2015	31 Aug 2016	British	57 years
Swift Incorporations Limited	Corporate Nominee Secretary	11 Dec 2002	11 Dec 2002	United Kingdom	-
Timothy Jennings	Director	17 Feb 2003	31 Dec 2003	British	62 years
William Ellsworth Dye	Director	17 Feb 2003	2 Jan 2004	British	64 years