Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	12 Dec 2023	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	31 Mar 2015	United Kingdom	-	-
Tom Frans Vanoverschelde	Director	1 Jun 2022	Belgian	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aimie Nicole Chapple	Director	18 Nov 2019	17 Oct 2022	British	57 years
Alexander Matthew Vallance	Director	1 Nov 2017	31 May 2021	British	58 years
Andrea Whitehead	Director	12 Jul 2012	31 Mar 2015	British	60 years
Andrew John Bowman	Director	1 Jan 2017	21 Jun 2022	British	54 years
Bob Bogoja Buiaroski	Director	23 Apr 2015	20 Feb 2017	Australian	62 years
Howard Victor Seaton	Director	17 May 2006	31 Mar 2015	British	79 years
Instant Companies Limited	Corporate Nominee Director	17 May 2006	17 May 2006	United Kingdom	-
James Eric Hinchliffe	Director	17 May 2006	31 Mar 2015	British	51 years
James Eric Hinchliffe	Secretary	17 May 2006	31 Mar 2015	British	-
James Flint	Director	1 Dec 2012	31 Mar 2015	British	49 years
John David Robinson	Director	14 Aug 2006	31 Mar 2015	British	55 years
Jonathon Derek Wall	Director	30 Jul 2007	7 Jan 2015	British	53 years
Mark Billingham	Director	27 Oct 2022	21 Dec 2023	British	47 years
Michael David Barnard	Director	31 Mar 2015	9 May 2019	British	53 years
Nicolas Norman Bedford	Director	1 Jan 2017	1 Feb 2018	British	67 years
Paul Donald Fletcher	Director	27 May 2009	2 Nov 2011	British	47 years
Philip John Kitchen	Director	30 Jul 2007	31 Mar 2015	British	64 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 May 2006	17 May 2006	United Kingdom	-
Thomas Christopher Richards	Director	31 Mar 2015	9 Jan 2017	British	49 years