Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	28 Apr 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	28 Apr 2011	United Kingdom	-	-
Elizabeth Helen Brownell	Director	14 Nov 2022	British	41 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Field	Director	9 Dec 2008	31 Mar 2010	British	69 years
Claire Elizabeth Banks	Director	10 Jan 2003	18 May 2005	British	56 years
Claire Elizabeth Banks	Secretary	10 Jan 2003	5 Aug 2003	British	-
Craig Stuart Nunn	Director	21 Jan 2022	14 Nov 2022	British	57 years
Derek Maurice Joseph	Director	2 Jan 2003	31 Mar 2006	British	77 years
Derek Maurice Joseph	Secretary	2 Jan 2003	10 Jan 2003	British	-
Francesca Anne Todd	Director	26 Jul 2016	10 Dec 2021	British	55 years
Henry John Pitman	Director	5 Aug 2003	4 Jun 2007	British	64 years
Keith Peter Rowling	Director	13 Oct 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	28 Apr 2011	-	-
Mark Richard John Wyllie	Director	28 Apr 2011	3 Feb 2014	British	60 years
Mark Richard John Wyllie	Director	17 Dec 2014	26 Jul 2016	British	60 years
Peter John Martin	Director	5 Aug 2003	28 Apr 2011	British	69 years
Richard Hawke Collins	Secretary	18 Feb 2005	31 Mar 2010	British	-
Richard John Shearer	Director	28 Apr 2011	13 Oct 2011	British	62 years
Simon Marcus Lawton	Director	5 Aug 2003	31 Dec 2009	British	66 years
Simon Marcus Lawton	Secretary	5 Aug 2003	18 Feb 2005	British	-
Stephen Derrick Breach	Director	1 Jan 2010	28 Apr 2011	British	57 years
Stephen Melvyn Edward Jacobs	Director	2 Jan 2003	20 Jul 2004	British	77 years