Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Smythe	Director	9 Jul 2025	British	61 years	England
Capita Corporate Director Limited	Corporate Director	3 Mar 2009	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	3 Mar 2009	United Kingdom	-	-
Gemma Rebecca Bate-williams	Director	9 Jul 2025	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Francesca Anne Todd	Director	28 May 2021	10 Dec 2021	British	55 years
Gary Shilston	Director	29 Jun 2022	31 Jul 2025	British	59 years
Gemma Rebecca Bate-williams	Director	12 Jan 2022	14 Nov 2022	British	46 years
Ian Edward Jarvis	Director	21 Dec 2016	31 Jan 2018	British	55 years
John Brendan O'roarke	Director	19 Nov 2008	3 Mar 2009	British	68 years
Mark Edward Townsend	Director	3 Mar 2009	14 Apr 2011	British	54 years
Mark Richard John Wyllie	Director	14 Apr 2011	12 Dec 2012	British	60 years
Nicholas Siegfried Dale	Director	31 Jan 2018	28 May 2021	British	56 years
Paul Bernard Cassidy	Secretary	1 Jan 2009	3 Mar 2009	British	-
Paul Nigel Cosh	Director	20 Nov 2006	3 Mar 2009	British	77 years
Paul Pritchard	Director	3 Mar 2009	14 Apr 2011	British	69 years
Philip John Lampshire	Secretary	20 Nov 2006	1 Jan 2009	British	-
Richard David Mogg	Director	14 Apr 2011	29 Jun 2012	British	50 years
Richard Francis Holland	Director	3 Mar 2009	11 Feb 2010	British	62 years
Richard John Shearer	Director	12 Dec 2012	31 Dec 2016	British	62 years
Stephen Victor Castle	Director	19 Nov 2008	3 Mar 2009	United Kingdom	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	20 Nov 2006	20 Nov 2006	United Kingdom	-