Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	27 Jan 2012	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	27 Jan 2012	United Kingdom	-	-
Francesca Anne Todd	Director	28 Nov 2019	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Robert Mactaggart	Director	30 Sept 2016	29 Nov 2019	British	66 years
Andrew Bord	Director	10 Jun 2014	30 Sept 2016	British	56 years
Anthony Jonathan Page	Director	27 Jan 2012	31 Dec 2013	British	63 years
Donald Andrew Mcintosh	Director	13 Dec 2010	25 May 2011	British	63 years
Elissa Foster	Director	13 Dec 2010	11 Nov 2011	British	67 years
Ian Edward Jarvis	Director	10 Feb 2014	10 Jun 2014	British	55 years
Iqbal Singh Sandhu	Director	10 Jun 2014	31 Jul 2014	British	50 years
John Garrard	Secretary	16 Nov 2011	27 Jan 2012	British	-
John Paul Garrard	Director	10 Jun 2014	13 Jul 2016	British	43 years
Richard John Montague-fuller	Director	31 Aug 2016	29 Nov 2019	British	56 years
Robert Frank Boyles	Director	31 Jul 2014	31 Aug 2016	British	57 years
Simon Curtis	Director	15 Mar 2011	27 Jan 2012	British	64 years
Warren Paul Dickson	Director	13 Dec 2010	10 Jun 2014	British	55 years
William David Finlay	Director	27 Jan 2012	28 Feb 2014	British	65 years