Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	20 Feb 2024	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	23 Apr 2012	United Kingdom	-	-
Christopher Charles Clements	Director	31 Oct 2018	British	44 years	England
Stuart Robert Heatley	Director	14 Jul 2021	British	59 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Mary Moffatt	Director	11 Jul 2018	31 Dec 2020	British	46 years
Andrew John Bowman	Director	12 Aug 2014	3 Jul 2018	British	54 years
Ann Hird	Director	23 Apr 2012	15 Nov 2012	British	69 years
Anthony Nicholas Greatorex	Director	3 Feb 2014	18 Jun 2014	British	58 years
Antony Vincent Holt	Director	14 Sept 2010	23 Apr 2012	British	67 years
Bruce Nelson Gray	Director	18 Jun 2014	12 Aug 2014	British	56 years
David William Crawford	Director	30 Aug 2013	6 Dec 2013	British	56 years
Ian Edward Jarvis	Director	18 Jun 2014	16 Feb 2016	British	55 years
Jeremy Peter Small	Secretary	20 Jan 2009	23 Apr 2012	British	-
John Robert Simmonds	Director	20 Nov 2008	21 Dec 2011	British	69 years
Nicholas Edward Latner	Director	12 Oct 2017	31 Oct 2018	British	48 years
Nicholas Mackenzie Herbert Burns	Director	14 Sept 2010	31 May 2015	British	59 years
Nicolas Norman Bedford	Director	23 Apr 2012	4 May 2012	British	67 years
Philip John Anderson	Director	13 Oct 2008	23 Apr 2012	British	62 years
Pinsent Masons Secretarial Limited	Corporate Secretary	13 Oct 2008	20 Jan 2009	United Kingdom	-
Simon Edward Hall	Director	16 Feb 2016	10 Feb 2017	British	51 years
Stephen Sharp	Director	23 Apr 2012	3 Feb 2014	British	61 years
Susan Lesley Ring	Director	18 Jun 2014	20 Jul 2018	British	65 years