Officers & Directors

3 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	2 Jan 2018	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Elizabeth Helen Brownell	Director	7 Dec 2021	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Mary Moffatt	Director	27 Sept 2016	29 Dec 2017	British	46 years
Andrew George Parker	Director	23 Aug 2006	30 Jun 2011	British	57 years
Andrew Humphrey Arnell	Director	30 Jun 2011	28 Sept 2012	British	72 years
Andrew John Mackey	Director	31 Dec 2013	17 Mar 2016	British	53 years
Andrew Wild	Director	10 Mar 2017	17 Jan 2020	British	56 years
Anthony Lubman	Director	1 Jan 2015	10 Mar 2017	British	69 years
Barry Stephen Henley	Director	13 Jul 2012	29 Dec 2017	British	76 years
Ben Howard	Director	22 May 2017	15 Dec 2017	British	44 years
Capita Company Secretarial Services Limited	Corporate Secretary	22 Dec 2005	1 Dec 2008	-	-
Carl Joseph Rice	Director	13 Jul 2012	27 Sept 2016	British	70 years
Cheryl Hopkins	Director	16 Dec 2010	1 Nov 2011	British	72 years
Christopher Leggett	Director	23 Aug 2006	30 Jun 2011	British	70 years
David Baxter	Director	30 Jun 2011	30 Sept 2011	British	67 years
David Baxter	Director	30 Jun 2011	17 Mar 2016	British	67 years
Debra Lorraine Lee	Director	23 Aug 2006	30 Jun 2011	British	65 years
Francesca Anne Todd	Director	31 Jul 2021	10 Dec 2021	British	55 years
Giles Peter Hawtin	Director	17 Mar 2016	10 Mar 2017	British	57 years
Glyn Howard Evans	Director	17 May 2006	16 Dec 2010	British	70 years
Gordon Mark Hurst	Director	27 Mar 2006	1 Jan 2015	British	64 years
Helen Odea	Director	20 Nov 2007	1 Nov 2009	Irish	64 years
Ian Antony Ward	Director	21 Dec 2012	31 Dec 2013	British	65 years
Ian Edward Jarvis	Director	17 Mar 2016	12 Sept 2016	British	55 years
John Anthony O'shea	Director	27 Sept 2016	29 Dec 2017	British	55 years
John Norman Hunt	Director	17 Mar 2016	24 Sept 2017	British	60 years
Jonathan Mark Prew	Director	1 Jan 2015	23 Aug 2019	British	62 years
Kevin Peter Dady	Director	30 Jun 2011	31 Dec 2013	British	62 years
Krushant Sonecha	Director	30 Sept 2011	1 Jan 2015	British	58 years
Maggi Bell	Director	27 Mar 2006	30 Jun 2011	British	71 years
Mark Cook	Director	1 Jan 2020	31 Jul 2021	British	66 years
Mark Graves Metcalfe	Director	12 Jun 2017	29 Dec 2017	British	56 years
Mcs Formations Limited	Corporate Secretary	22 Dec 2005	22 Dec 2005	United Kingdom	-
Mcs Registrars Limited	Corporate Director	22 Dec 2005	22 Dec 2005	United Kingdom	-
Neil Richard Cartwright	Director	30 Jun 2011	30 Sept 2011	British	59 years
Nicholas Siegfried Dale	Director	1 Jan 2020	28 May 2021	British	56 years
Paul Calvin Tilsley	Director	1 Apr 2006	16 Dec 2010	British	81 years
Paul Reynton Lisle Turnbull	Director	24 Sept 2017	20 Jan 2020	British	57 years
Peter John Kelly	Director	22 Dec 2005	31 Mar 2006	British	75 years
Philip Charles Braithwaite	Director	22 Dec 2005	31 Mar 2008	British	75 years
Randal Anthony Maddock Brew	Director	16 Dec 2010	13 Jul 2012	British	83 years
Richard Justin Starkey	Director	1 Jan 2015	17 Mar 2016	British	65 years
Richard Justin Starkey	Director	17 Mar 2016	22 May 2017	British	65 years
Richard Melvyn Marchant	Director	1 Jan 2015	17 Mar 2016	British	72 years
Stephen Edward Hughes	Director	1 Apr 2006	16 Dec 2010	British	72 years
Stephen Glaze	Director	21 Dec 2012	31 Dec 2013	British	70 years
Stephen Sharp	Director	31 Dec 2013	1 Jan 2015	British	61 years
Stewart Keith Wren	Director	1 Nov 2009	1 Jan 2015	British	69 years