Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	31 Mar 2014	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	31 Mar 2014	United Kingdom	-	-
Elizabeth Helen Brownell	Director	30 Nov 2022	British	41 years	England
Scott Michael Frewing	Director	30 Oct 2017	British	51 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Craig Stuart Nunn	Director	16 Feb 2022	14 Nov 2022	British	57 years
Eps Secretaries Limited	Corporate Secretary	11 Jul 2009	31 Mar 2014	United Kingdom	-
George Mirfin Cowan	Director	26 May 2011	31 Mar 2014	British	67 years
Ian Edward Jarvis	Director	21 Dec 2016	9 Nov 2017	British	55 years
James Lucien Alexander Szpiro	Director	24 Jan 2012	31 Mar 2014	British	53 years
James Rhodes	Director	9 Jul 2009	22 Jul 2011	British	57 years
John James Hemming	Director	30 Oct 2017	1 Jan 2020	British	64 years
Mark Cook	Director	1 Jan 2020	31 Jul 2021	British	66 years
Nicholas Siegfried Dale	Director	9 Nov 2017	28 May 2021	British	56 years
Peter Edward Hands	Director	31 Mar 2014	30 Apr 2016	British	61 years
Pieter Johannes Hooft	Director	9 Jul 2009	31 Mar 2014	Dutch	63 years
Richard Bennett	Director	11 Jul 2009	31 Mar 2014	British	58 years
Richard John Shearer	Director	31 Mar 2014	31 Dec 2016	British	62 years
Timothy Robert Pearson	Director	11 Jun 2010	31 Mar 2014	British	66 years
Victor Emilio Baldorino	Director	11 Jul 2009	31 Mar 2014	British	77 years