Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Capita Corporate Director LimitedCorporate Director26 Sept 2013United Kingdom--
Capita Group Secretary LimitedCorporate Secretary20 Sept 2013United Kingdom--
James Robert DiasDirector14 Jan 2020British48 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aidan HorganDirector1 Mar 201914 Jan 2020Irish59 years
Clare Elizabeth WatersDirector26 Sept 201330 Nov 2016British61 years
Edwina CoalesDirector15 Oct 201020 Apr 2012British91 years
Francesca Anne ToddDirector13 Sept 201326 Sept 2013British55 years
Francesca Anne ToddDirector29 Nov 20164 Apr 2019British55 years
Nominee Director LtdCorporate Nominee Director2 Oct 200612 Sept 2013--
Nominee Secretary LtdCorporate Nominee Secretary2 Oct 200612 Sept 2013United Kingdom-
Paul LukeDirector1 Mar 201916 Nov 2023British53 years
Waris KhanDirector4 Jul 201312 Sept 2013Pakistani47 years