Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Capita Corporate Director Limited | Corporate Director | 22 Dec 2010 | United Kingdom | - | - |
| Capita Group Secretary Limited | Corporate Secretary | 22 Dec 2010 | United Kingdom | - | - |
| Gail Mccolm | Director | 31 Jan 2016 | British | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan John Hardy | Director | 15 Jul 2013 | 2 Dec 2014 | British | 60 years |
| Charles Buckland Cockell | Director | 7 Sept 2005 | 22 Dec 2010 | British | 76 years |
| Malcolm Frank Derry | Director | 7 Sept 2005 | 22 Dec 2010 | United Kingdom | 69 years |
| Paul Mervyn Smith | Director | 2 Dec 2014 | 31 Jan 2016 | British | 67 years |
| Richard John Shearer | Director | 22 Dec 2010 | 14 Nov 2013 | British | 62 years |
| Simon John Milsted | Director | 7 Sept 2005 | 31 Mar 2010 | British | 69 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 7 Sept 2005 | 7 Sept 2005 | United Kingdom | - |
| William David Brice | Secretary | 7 Sept 2005 | 22 Dec 2010 | British | - |