Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Capita Corporate Director LimitedCorporate Director8 May 2013United Kingdom--
Capita Group Secretary LimitedCorporate Secretary8 May 2013United Kingdom--
Elizabeth WeaverDirector18 Apr 2023British45 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Chantal FreeDirector14 Oct 201916 Sept 2022British58 years
Constantine KarayannisDirector9 Nov 202031 Aug 2022British47 years
Darren Richard BanceDirector1 May 201725 Oct 2019British56 years
Dawn Marriott-simsDirector8 May 20131 Jan 2014British55 years
Edward Gustav Paul MallinckrodtDirector9 Feb 20049 Mar 2010British61 years
Edward Gustav Paul MallinckrodtSecretary9 Feb 200417 Sept 2004British-
Graham Brian RussellDirector15 May 201528 Feb 2018British64 years
Hammonds Directors LimitedCorporate Nominee Director18 Nov 20039 Feb 2004--
Hammonds Secretarial Services LimitedCorporate Secretary9 Feb 200410 Feb 2004--
Hammonds Secretaries LimitedCorporate Nominee Secretary18 Nov 20039 Feb 2004--
Helen Margaret DansonDirector4 May 20128 May 2013British57 years
James CottonSecretary24 Aug 20128 May 2013--
James ParkhouseDirector1 Jan 201428 May 2015British53 years
Katherine Hazel GroverDirector17 Sept 200424 Aug 2012British58 years
Katherine Hazel GroverSecretary17 Sept 200424 Aug 2012British-
Lindsay Alexander Moir GrieveDirector2 Dec 200818 Jun 2010British66 years
Marc Lawrence WilliamsDirector31 Aug 202218 Apr 2023British53 years
Michael Thomas DansonDirector15 Nov 20118 May 2013British62 years
Paul Gerard JeffersonDirector30 Jun 200614 Feb 2011British60 years
Roderick John EdwardsDirector22 Jun 200430 Jun 2006British72 years
Simon Robert Maury PhilipsDirector9 Feb 20048 May 2013United Kingdom59 years
Sunna Iris Van LooDirector15 May 20151 May 2017Dutch47 years
Thomas Christopher RichardsDirector8 May 201328 May 2015British49 years