Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	13 Aug 2014	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	13 Aug 2014	United Kingdom	-	-
Tom Frans Vanoverschelde	Director	1 Jun 2022	Belgian	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Bowman	Director	30 Jun 2017	14 Aug 2018	British	54 years
Andrew John Bowman	Director	24 Jun 2021	21 Jun 2022	British	54 years
Christopher Stuart Ashburn	Director	14 Aug 2018	22 Jun 2021	British	58 years
Daniel O'donohoe	Director	19 Dec 2011	13 Aug 2014	Irish	56 years
Francesca Anne Todd	Director	16 Sept 2016	10 Dec 2021	British	55 years
James Patrick Costello	Director	19 Dec 2011	13 Aug 2014	Irish	64 years
Martin Mccloskey	Director	16 Sept 2016	30 Jun 2017	British	74 years
Michael David Barnard	Director	13 Aug 2014	16 Sept 2016	British	53 years
Patrick Martin Morrissey	Director	19 Dec 2011	13 Aug 2014	Irish	53 years
Patrick Martin Morrissey	Secretary	19 Dec 2011	13 Aug 2014	-	-
Simon John Davies	Director	13 Aug 2014	28 Jan 2015	British	58 years
Thomas Christopher Richards	Director	28 Jan 2015	16 Sept 2016	British	49 years
Ulric Kenny	Director	19 Dec 2011	13 Aug 2014	Irish	55 years