Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	14 Apr 2011	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	14 Apr 2011	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	23 Jan 2008	13 Mar 2008	United Kingdom	-
Alpesh Jayantilal Unalkat	Director	11 May 2017	5 Mar 2018	British	55 years
Alpesh Jayantilal Unalkat	Director	13 Mar 2008	14 Apr 2011	British	55 years
Colin Rutherford	Director	1 Apr 2008	14 Apr 2011	British	67 years
David Patrick Dwyer	Director	26 Sept 2016	22 May 2017	British	48 years
Inhoco Formations Limited	Corporate Nominee Director	23 Jan 2008	13 Mar 2008	United Kingdom	-
Kevin Peter Dady	Director	14 Apr 2011	27 Jul 2012	British	62 years
Michael Desmond Morgan	Director	1 Oct 2008	9 Dec 2008	Irish	69 years
Neil Richard Cartwright	Director	22 Sept 2014	28 Jan 2015	British	59 years
Nicholas David Jones	Director	13 Mar 2008	14 Apr 2011	British	59 years
Nicholas David Jones	Secretary	13 Mar 2008	14 Apr 2011	British	-
Paul Mark Gillett	Director	13 Mar 2008	27 Jul 2012	British	59 years
Paul Robert Henson	Director	5 Jun 2013	22 Sept 2014	British	53 years
Richard John Shearer	Director	14 Apr 2011	14 Nov 2013	British	62 years
Stefan John Maynard	Director	28 Jan 2015	26 Sept 2016	British	54 years
Steven Peter Hallissey	Director	11 May 2017	5 Mar 2018	British	53 years