Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	1 Oct 2012	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Phillip Higham	Director	29 Oct 2004	4 Sept 2007	British	60 years
Alastair David Lyons	Director	1 Jul 2005	4 Sept 2007	British	73 years
Andrew Edward Loach	Director	5 Jan 2005	16 Dec 2005	British	63 years
Andrew John Bowman	Director	12 Aug 2014	5 Mar 2018	British	54 years
Ann Hird	Director	22 Sept 2010	22 Sept 2010	British	69 years
Ann Hird	Director	22 Sept 2010	15 Nov 2012	British	69 years
Anthony Nicholas Greatorex	Director	3 Feb 2014	10 Jun 2014	British	58 years
Bruce Nelson Gray	Director	10 Jun 2014	12 Aug 2014	British	56 years
Capita Company Secretarial Services Limited	Corporate Secretary	4 Sept 2007	1 Dec 2008	-	-
David William Crawford	Director	30 Aug 2013	6 Dec 2013	British	56 years
David William Whitmore	Secretary	29 Oct 2004	4 Sept 2007	British	-
Donald John Grant	Director	29 Oct 2004	4 Sept 2007	British	60 years
Douglas Lindsay Hay Laver	Director	1 Oct 2012	3 Feb 2014	British	61 years
Geoffrey Frank Cox	Director	15 Apr 2005	4 Sept 2007	British	75 years
Geoffrey Frank Cox	Secretary	8 Apr 2005	4 Sept 2007	British	-
Ian Clifford Marsden	Director	9 Dec 2004	31 Mar 2005	British	61 years
Ian Clifford Marsden	Secretary	23 Feb 2005	31 Mar 2005	British	-
Ian Edward Jarvis	Director	3 Feb 2014	10 Jun 2014	British	55 years
Instant Companies Limited	Corporate Nominee Director	22 Oct 2004	29 Oct 2004	United Kingdom	-
Jocelyn Patricia Blackwell	Director	28 Jan 2005	4 Sept 2007	British	70 years
John David William Pocock	Director	9 Dec 2004	31 Dec 2006	British	66 years
Michael Addenbrooke	Director	4 Sept 2007	5 Oct 2012	British	71 years
Michael Charles Reid	Director	10 Jan 2007	4 Sept 2007	British	64 years
Nicholas Mckenzie Herbert Burns	Director	5 Oct 2012	12 Aug 2014	British	59 years
Nicolas Norman Bedford	Director	13 Nov 2009	22 Sept 2010	British	67 years
Peter Rawlins	Director	29 Oct 2004	14 Apr 2005	British	75 years
Philip Charles Braithwaite	Director	28 Aug 2009	1 Dec 2011	British	75 years
Simon John Davies	Director	4 Sept 2007	19 Oct 2009	British	58 years
Stephen David Parkinson	Director	4 Sept 2007	27 May 2012	British	63 years
Stephen Sharp	Director	1 Nov 2011	3 Feb 2014	British	61 years
Susan Lesley Ring	Director	10 Jun 2014	5 Mar 2018	British	65 years
Swift Incorporations Limited	Corporate Nominee Director	22 Oct 2004	29 Oct 2004	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	22 Oct 2004	29 Oct 2004	United Kingdom	-
Thomas Jonathan Lea Wilson	Director	23 Mar 2005	21 Feb 2006	British	66 years