Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	18 Jun 2013	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	18 Jun 2013	United Kingdom	-	-
Tom Frans Vanoverschelde	Director	14 Jul 2023	Belgian	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Golob	Director	13 Jun 2005	26 Sept 2005	British	70 years
Alan Linter	Director	15 Mar 2019	14 Jul 2023	British	55 years
Alistair John Scullion	Director	5 Jul 2016	30 Oct 2017	British	54 years
Andrew John Bowman	Director	15 Mar 2019	21 Jun 2022	British	54 years
Antony Paul Brown	Director	13 Aug 2018	15 Mar 2019	British	63 years
Christopher Kemp	Director	21 Sept 2005	18 Jun 2013	British	61 years
Christopher Stuart Ashburn	Director	30 Jul 2018	15 Mar 2019	British	58 years
Frederic Nze	Director	1 Jun 2006	30 Jun 2011	French	58 years
Harrison Clark (secretarial) Ltd	Corporate Secretary	28 Feb 2007	18 Jun 2013	-	-
Jan Hundertpfund	Director	16 Dec 2005	15 Feb 2008	Austrian	60 years
John Martin Little	Director	1 Apr 2006	18 Jun 2013	British	79 years
Karen Suzanne Clements	Director	4 Jun 2015	5 May 2017	British	63 years
Lisa Marie Anderson	Secretary	11 Apr 2005	9 Mar 2006	British	-
Marcella Diane Rich	Director	2 Oct 2017	10 Aug 2018	British	59 years
Martin Rowe	Director	13 Jun 2005	18 Jun 2013	British	56 years
Michael David Barnard	Director	18 Jun 2013	1 Jan 2015	British	53 years
Nicolas Norman Bedford	Director	1 Jan 2015	15 Dec 2015	British	67 years
Nicolas Norman Bedford	Director	2 Oct 2017	28 Jun 2018	British	67 years
Paul David Matthews	Director	15 Dec 2015	15 Dec 2016	British	51 years
Paul William Carson	Director	15 Dec 2015	2 Oct 2017	British	45 years
Rahim Nathwani	Director	11 Apr 2005	26 Sept 2005	British	51 years
Rahim Nathwani	Secretary	9 Mar 2006	28 Feb 2007	British	-
Richard Stephen Pinch	Director	15 Dec 2015	2 Feb 2017	British	49 years
Robert Hughes	Director	1 Jan 2015	15 Dec 2015	Irish	58 years
Robert John Clegg	Director	1 Dec 2016	15 Mar 2019	British	53 years
Simon John Davies	Director	18 Jun 2013	1 Jan 2015	British	58 years
Victor Gysin	Director	1 Jan 2015	4 Jun 2015	British	61 years
Vincent Bordes	Director	15 Feb 2008	18 Jun 2013	French	49 years
Vincent Bordes	Director	15 Dec 2015	3 Aug 2016	French	49 years