Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	29 Jun 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	29 Jun 2011	United Kingdom	-	-
Corinne Ripoche Van Hecke	Director	13 Apr 2023	French	57 years	England
Tom Frans Vanoverschelde	Director	17 Oct 2022	Belgian	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aimie Nicole Chapple	Director	18 Nov 2019	17 Oct 2022	British	57 years
Andrew John Bowman	Director	1 Jan 2017	21 Jun 2022	British	54 years
Andrew John Robert Mckinlay	Secretary	23 Sept 2004	29 Jun 2011	British	-
David Wilson Keens	Director	6 Jul 2004	29 Jun 2011	British	73 years
Elissa Leah Phillips	Secretary	6 Jul 2004	23 Sept 2004	British	-
Everdirector Limited	Corporate Nominee Director	18 May 2004	6 Jul 2004	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	18 May 2004	6 Jul 2004	United Kingdom	-
Mark Billingham	Director	27 Oct 2022	31 Mar 2023	British	47 years
Michael David Barnard	Director	28 Sept 2012	9 May 2019	British	53 years
Nicolas Norman Bedford	Director	1 Jan 2017	1 Feb 2018	British	67 years
Nicolas Norman Bedford	Director	29 Jun 2011	4 May 2012	British	67 years
Philip Charles Braithwaite	Director	31 May 2012	28 Sept 2012	British	75 years
Simon Adam Lord Wolfson Of Aspley Guise	Director	6 Jul 2004	29 Jun 2011	British	59 years
Simon John Davies	Director	31 May 2012	28 Jan 2015	British	58 years
Thomas Christopher Richards	Director	28 Jan 2015	9 Jan 2017	British	49 years
Victor Gysin	Director	29 Jun 2011	31 May 2012	British	61 years