Officers & Directors

5 Active 22 Resigned

Active Officers

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	-	-
Jonathan Samuel	Director	1 Jun 2015	British	55 years	United Kingdom
Owen David Conor Barry	Director	8 Nov 2022	Irish	47 years	England
Stephen Paul Williams	Director	18 May 2021	British	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair David Murray	Director	30 Jul 2020	7 Nov 2022	British	60 years
Capita Company Secretarial Services Limited	Corporate Secretary	19 Feb 2007	1 Dec 2008	-	-
Capita Irg Trustees Limited	Corporate Secretary	19 Mar 2004	19 Feb 2007	-	-
Douglas Lindsay Hay Laver	Director	22 Jan 2009	8 Feb 2010	British	61 years
Gordon Mark Hurst	Director	19 Mar 2004	31 Mar 2008	British	64 years
Hemal Dilip Lodhia	Director	30 Jul 2020	14 May 2021	British	42 years
John William Peel	Director	11 Aug 2005	31 Mar 2007	British	79 years
Martyn John Shapter	Director	10 Mar 2015	30 Sept 2016	British	60 years
Owen David Conor Barry	Director	21 Dec 2016	18 Jun 2020	Irish	47 years
Patrick William Elliott	Director	22 May 2014	27 Aug 2020	British,irish	63 years
Paul Derek Jezzard	Director	30 Sept 2016	20 Dec 2016	British	42 years
Paul Johnston	Director	20 Sept 2010	12 Jun 2014	British	64 years
Paul Richard Martin Pindar	Director	22 Mar 2004	31 Mar 2008	British	67 years
Peter Francis Catterall	Director	10 Jun 2013	10 Mar 2015	British	57 years
Peter John Eldridge	Director	3 Sept 2008	3 Sept 2010	British	70 years
Richard John Shearer	Director	31 Mar 2007	13 Oct 2011	British	62 years
Russell Kramer	Director	12 Jun 2014	24 May 2016	British	60 years
Sdg Registrars Limited	Corporate Nominee Director	19 Mar 2004	19 Mar 2004	United Kingdom	-
Sdg Secretaries Limited	Corporate Nominee Secretary	19 Mar 2004	19 Mar 2004	United Kingdom	-
Simon John Davies	Director	8 Feb 2010	10 Jun 2013	British	58 years
Victor Gysin	Director	3 Sept 2008	8 Feb 2010	British	61 years
Warwick Gooch	Director	13 Oct 2011	22 May 2014	British	77 years