Officers & Directors
4 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Capita Trust Corporate Limited | Corporate Director | 13 Oct 2005 | United Kingdom | - | - |
| Capita Trust Corporate Limited | Corporate Secretary | 17 Jan 2014 | United Kingdom | - | - |
| Capita Trust Corporate Services Limited | Corporate Director | 31 Oct 2006 | - | - | - |
| Carl Steven Baldry | Director | 1 Feb 2016 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Joseph Morris Levy | Director | 10 Aug 2005 | 13 Oct 2005 | British | 56 years |
| Adrian Walton Gower | Director | 13 Oct 2005 | 31 Oct 2006 | British | 64 years |
| Capita Trust Secretaries Limited | Corporate Secretary | 13 Oct 2005 | 17 Jan 2014 | United Kingdom | - |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 10 Aug 2005 | 13 Oct 2005 | United Kingdom | - |
| David John Pudge | Nominee Director | 10 Aug 2005 | 13 Oct 2005 | British | 61 years |
| Liam Robert O'sullivan | Director | 17 Aug 2009 | 28 Oct 2009 | British | 50 years |
| Paula Celine Corrigan | Director | 30 Jul 2015 | 1 Feb 2016 | Irish | 53 years |
| Susan Elizabeth Lawrence | Director | 28 Oct 2009 | 31 Jul 2015 | British | 65 years |