Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Capita Corporate Director Limited | Corporate Director | 25 Aug 2011 | United Kingdom | - | - |
| Capita Group Secretary Limited | Corporate Secretary | 25 Aug 2011 | United Kingdom | - | - |
| Francesca Anne Todd | Director | 5 Mar 2018 | British | 55 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ian Buckley | Director | 25 Aug 2011 | 5 Mar 2018 | British | 62 years |
| Jamie Reynolds | Director | 19 Aug 2011 | 25 Aug 2011 | British | 51 years |
| Oval Nominees Limited | Corporate Director | 19 Aug 2011 | 22 Aug 2011 | United Kingdom | - |
| Ovalsec Limited | Corporate Secretary | 19 Aug 2011 | 22 Aug 2011 | United Kingdom | - |
| Piers Leigh Stuart Wilson | Director | 19 Aug 2011 | 25 Aug 2011 | British | 59 years |
| Piers Leigh Stuart Wilson | Secretary | 19 Aug 2011 | 25 Aug 2011 | - | - |
| Simon Delaval Beart | Director | 19 Aug 2011 | 25 Aug 2011 | British | 68 years |
| Timothy Jennings | Director | 25 Aug 2011 | 30 Jun 2013 | British | 62 years |