Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	5 Mar 2018	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Francesca Anne Todd	Director	14 Dec 2016	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Bond	Director	15 Feb 2007	30 Nov 2007	British	68 years
Andrew John Bowman	Director	16 Feb 2016	5 Mar 2018	British	54 years
Capita Company Secretarial Services Limited	Corporate Secretary	6 Jun 2007	1 Dec 2008	-	-
Cs Directors Limited	Corporate Director	13 Oct 2004	16 Dec 2004	United Kingdom	-
Cs Secretaries Limited	Corporate Secretary	13 Oct 2004	16 Dec 2004	United Kingdom	-
Douglas Lindsay Hay Laver	Director	6 Jun 2007	3 Sept 2008	British	61 years
Ian Edward Jarvis	Director	28 Feb 2014	16 Feb 2016	British	55 years
Jeremy Donald Owenson	Director	2 Jan 2009	29 May 2009	British	58 years
John Derek Henry	Director	6 Jun 2007	2 Jan 2009	British	52 years
Jonathan Ralph	Director	16 Dec 2004	15 Feb 2007	British	64 years
Michael James Monaghan	Director	16 Dec 2004	3 Feb 2009	British	67 years
Michael James Monaghan	Secretary	16 Dec 2004	6 Jun 2007	British	-
Richard Francis Holland	Director	6 Jun 2007	31 Mar 2010	British	62 years
Richard John Shearer	Director	9 Jul 2009	15 Dec 2016	British	62 years
William David Finlay	Director	2 Jan 2009	28 Feb 2014	British	65 years