Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	28 Jan 2010	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	28 Jan 2010	United Kingdom	-	-
Francesca Anne Todd	Director	29 Nov 2016	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
@ukplc Client Director Ltd	Corporate Nominee Director	29 Mar 2005	30 Mar 2005	United Kingdom	-
@ukplc Client Secretary Ltd	Corporate Nominee Secretary	29 Mar 2005	30 Mar 2005	United Kingdom	-
Andy Brown	Director	13 Apr 2005	30 Sept 2007	British	70 years
Clare Elizabeth Waters	Director	13 Oct 2011	30 Nov 2016	British	61 years
David Cecil Short	Director	13 Apr 2005	28 Jan 2010	British	72 years
David Paul Lawrence	Director	30 Mar 2005	28 Jan 2010	British	66 years
Graham Ormesher	Director	13 Apr 2005	28 Jan 2010	British	61 years
Graham Ormesher	Secretary	30 Mar 2005	28 Jan 2010	British	-
Ian James Garlington	Director	13 Apr 2005	26 Jul 2006	British	55 years
Ian Nicholas Brown	Director	13 Apr 2005	28 Jan 2010	British	59 years
Karen Jane Kathryn Breakwell	Director	13 Apr 2005	28 Jan 2010	British	67 years
Kevin John Garvey	Director	28 Jan 2010	13 Oct 2011	British	59 years
Simon Richard Charles Corben	Director	27 Jun 2006	28 Jan 2010	British	55 years
Timothy Jennings	Director	28 Jan 2010	13 Oct 2011	British	62 years