Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	28 May 2010	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	28 May 2010	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Parker	Director	28 May 2010	13 Oct 2011	British	57 years
Andrew Mark Healey	Director	22 Jan 2008	28 May 2010	British	64 years
Emma Louise Pearson	Director	22 May 2013	20 Jun 2014	British	54 years
Henry Otto Brunjes	Director	22 Jan 2008	12 Dec 2011	British	72 years
James D'arcy Vincent	Director	20 Jun 2014	31 Aug 2017	British	60 years
Jason Edward Powell	Director	22 Jan 2008	22 May 2013	British	57 years
Jeremy Simon Ellison	Director	21 Jan 2008	28 May 2010	British	65 years
Jeremy Simon Ellison	Secretary	21 Jan 2008	28 May 2010	British	-
Nicolas Norman Bedford	Director	11 Jul 2014	5 Mar 2018	British	67 years
Peter Mark Franklin	Director	28 Mar 2014	11 Jul 2014	British	50 years
Richard John Shearer	Director	28 May 2010	28 Mar 2014	British	62 years
Travers Smith Directors Limited	Corporate Director	31 Oct 2007	22 Jan 2008	-	-
Travers Smith Secretaries Limited	Corporate Director	31 Oct 2007	22 Jan 2008	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Secretary	31 Oct 2007	22 Jan 2008	United Kingdom	-