Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	28 Apr 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	28 Apr 2011	United Kingdom	-	-
Francesca Anne Todd	Director	27 May 2016	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
@ukplc Client Secretary Ltd	Corporate Nominee Secretary	19 Mar 2005	20 Apr 2005	United Kingdom	-
Andrew Field	Director	21 Nov 2008	31 Mar 2010	British	69 years
Andrew Richard Lawrence	Director	19 Mar 2005	28 Apr 2011	British	55 years
Bevin Manoy	Director	1 Oct 2017	9 Sept 2021	British	55 years
Keith Peter Rowling	Director	13 Oct 2011	15 Mar 2013	British	63 years
Lee Douglas Cotsford	Director	3 Feb 2014	17 Dec 2014	British	52 years
Lorraine Anne Davis	Secretary	1 Apr 2010	28 Apr 2011	-	-
Mark Richard John Wyllie	Director	28 Apr 2011	3 Feb 2014	British	60 years
Mark Richard John Wyllie	Director	17 Dec 2014	27 May 2016	British	60 years
Meghal Lawrence	Secretary	20 Apr 2005	21 Nov 2008	British	-
Peter Graham Saunders	Director	2 Oct 2013	18 Aug 2017	British	57 years
Peter John Martin	Director	21 Nov 2008	28 Apr 2011	British	69 years
Richard David Mogg	Director	13 Oct 2011	29 Jun 2012	British	50 years
Richard Hawke Collins	Secretary	21 Nov 2008	31 Mar 2010	British	-
Richard John Shearer	Director	28 Apr 2011	13 Oct 2011	British	62 years
Simon Marcus Lawton	Director	21 Nov 2008	31 Dec 2009	British	66 years
Stephen Derrick Breach	Director	1 Jan 2010	28 Apr 2011	British	57 years