Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	11 Mar 2009	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Francesca Anne Todd	Director	23 Jun 2021	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Mark Norris	Director	13 Oct 2011	26 Jul 2016	British	55 years
Capita Company Secretarial Services Limited	Corporate Secretary	31 Mar 2007	1 Dec 2008	-	-
Christopher Stuart Ashburn	Director	7 Sept 2020	23 Jun 2021	British	58 years
Cornelis Antonius Carolus Maria Schrauwers	Director	31 Aug 2005	23 Oct 2006	Dutch	79 years
James D'arcy Vincent	Director	7 Sept 2020	23 Jun 2021	British	60 years
Jeremy Hardman Mcarthur	Director	7 Jul 2005	20 Jun 2008	United Kingdom	71 years
John Bryan King	Director	31 Mar 2007	11 Mar 2009	British	62 years
Keith William Morris	Director	12 Apr 2006	26 Oct 2006	English	78 years
Luciene James Limited	Corporate Nominee Director	7 Jul 2005	7 Jul 2005	United Kingdom	-
Michael John Tait	Director	23 Oct 2006	31 Mar 2007	British	78 years
Nicolas Norman Bedford	Director	31 Mar 2007	18 Dec 2007	British	67 years
Paul Russell Jennings	Director	18 Apr 2006	31 Mar 2007	British	64 years
Philip Richard Conboy	Director	31 Aug 2005	31 Mar 2007	Irish	58 years
Richard Francis Holland	Director	31 Mar 2007	11 Mar 2009	British	62 years
Richard John Montague-fuller	Director	26 Jul 2016	7 Sept 2020	British	56 years
Richard John Shearer	Director	11 Mar 2009	13 Oct 2011	British	62 years
Richard Trevor Antony Morgan	Secretary	7 Jul 2005	31 Mar 2007	British	-
The Company Registration Agents Limited	Corporate Nominee Secretary	7 Jul 2005	7 Jul 2005	United Kingdom	-
Timothy Michael Cox	Director	7 Jul 2005	31 Mar 2007	British	79 years