Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	26 Mar 2010	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	26 Mar 2010	United Kingdom	-	-
Francesca Anne Todd	Director	14 Dec 2016	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Parker	Director	26 Mar 2010	13 Oct 2011	British	57 years
Andrew William Leach	Director	1 Oct 2008	22 Jun 2009	British	69 years
Darren Hart	Director	2 Dec 2005	24 Dec 2007	British	59 years
Darren Hart	Secretary	2 Dec 2005	24 Dec 2007	British	-
David Mcintyre	Secretary	10 Nov 2009	26 Mar 2010	-	-
Everdirector Limited	Corporate Director	17 Oct 2005	2 Dec 2005	United Kingdom	-
Eversecretary Limited	Corporate Secretary	17 Oct 2005	2 Dec 2005	United Kingdom	-
Kenneth Cumming Hills	Director	1 Oct 2008	31 Dec 2009	British	65 years
Lee Hewett	Director	26 Mar 2010	10 Jun 2011	British	61 years
Mark Freer	Director	2 Dec 2005	25 Jul 2008	British	62 years
Mark Richard Chambers	Director	24 Dec 2007	26 Mar 2010	British	64 years
Michael Green	Director	30 Sept 2007	10 Nov 2009	British	80 years
Michael Green	Secretary	24 Dec 2007	10 Nov 2009	British	-
Richard David Mogg	Director	13 Oct 2011	29 Jun 2012	British	50 years
Richard John Shearer	Director	26 Mar 2010	15 Dec 2016	British	62 years
Robert Keith Ellis	Director	31 Dec 2009	26 Mar 2010	British	75 years
Rodney Graham Tompsett	Director	18 Jan 2006	31 Jul 2007	British	73 years
William Donoghue	Director	2 Dec 2005	30 Sept 2007	Irish	62 years
William James Spencer Floydd	Director	11 Oct 2012	6 Dec 2012	British	57 years