Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	29 May 2012	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	29 May 2012	United Kingdom	-	-
Elizabeth Helen Brownell	Director	3 May 2023	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Timlin	Director	29 Jun 2020	28 May 2021	British	49 years
Bernard Liautaud	Director	8 Sept 2008	22 May 2012	French	64 years
Christopher Francis Henry Baker	Director	14 Nov 2016	28 May 2021	British	71 years
Craig Hilton Rodgerson	Director	1 Jan 2015	14 Nov 2016	British	62 years
David Alexander Baker	Director	11 Sept 2006	30 Sept 2009	British	71 years
David Allan Thorpe	Director	1 Oct 2005	29 May 2012	British	77 years
David Orlando Spencer Harmes	Secretary	18 Apr 2006	14 Jul 2008	British	-
Dennis James Mcshane	Director	7 Apr 2006	14 May 2010	American	81 years
Edward Garton Woods	Director	27 Apr 2010	29 May 2012	British	50 years
Greg Jones	Director	16 Mar 2005	27 Apr 2010	Australian	73 years
Iain Alexander Jamieson	Director	14 Jul 2008	29 May 2012	British	60 years
Iain Alexander Jamieson	Secretary	14 Jul 2008	29 May 2012	British	-
James Cowan	Director	26 Jan 2017	5 May 2023	British	52 years
James D'arcy Vincent	Director	20 Jun 2014	1 Jan 2015	British	60 years
Jamie Leigh Radford	Director	3 Sept 2015	1 Sept 2016	British	51 years
Jerome Jude Misso	Director	22 May 2012	29 May 2012	British	63 years
Johan Brenner	Director	16 Mar 2005	8 Sept 2008	Swedish	65 years
John Stevens	Director	9 Mar 2005	15 Oct 2010	British	71 years
Michael Patrick Collier	Director	1 Jan 2015	3 Sept 2015	British	51 years
Nicolas Norman Bedford	Director	11 Jul 2014	1 Jan 2015	British	67 years
Patrick Adam Charles Fox	Director	2 Jul 2007	27 Apr 2010	British	68 years
Peter Mark Franklin	Director	28 Mar 2014	11 Jul 2014	British	50 years
Richard John Shearer	Director	29 May 2012	28 Mar 2014	British	62 years
Richard Patrick Craven	Director	29 Jan 2007	11 Sept 2009	British	59 years
Robert Patrick Moores	Director	16 Mar 2005	2 Jul 2007	British	64 years
Robert Thompson	Director	9 Mar 2005	18 Apr 2006	British	69 years
Robert Thompson	Secretary	9 Mar 2005	18 Apr 2006	British	-
Sean Alfred Massey	Director	29 May 2012	14 Feb 2013	British	56 years
Sean Alfred Massey	Director	1 Jan 2015	27 Sept 2017	British	56 years
Shaun Robert Hopgood	Director	27 Apr 2006	15 Oct 2010	British	60 years
Simon Charles Chipperfield	Director	14 Feb 2013	20 Jun 2014	British	62 years
Stefan John Maynard	Director	1 Jan 2015	29 Jun 2020	British	54 years
Thomas Robert Forster Dunn	Director	16 Mar 2005	29 May 2012	British	61 years
Travers Smith Limited	Corporate Director	19 Jan 2005	9 Mar 2005	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Director	19 Jan 2005	3 Mar 2005	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Secretary	19 Jan 2005	3 Mar 2005	United Kingdom	-
William Stephen Mcbrinn	Director	1 Sept 2016	28 Feb 2017	British	58 years
Xavier Andre Bernard Flinois	Director	1 Oct 2009	29 May 2012	French	64 years