Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Group Secretary Limited	Corporate Secretary	22 Jan 2013	United Kingdom	-	-
Kevin Thomas Fleming	Director	31 Mar 2016	British	55 years	England
Tobin Keen	Director	13 Nov 2024	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Eben Ronald Tullett	Director	1 Sept 2018	21 Jun 2019	British	50 years
Christopher David Binns	Director	18 Sept 2014	30 Jun 2016	British	47 years
Clare Elizabeth Waters	Director	22 Jan 2013	18 Jun 2014	British	61 years
Ellen Marie Ratcliffe	Director	1 Jun 2019	25 Sept 2024	British	48 years
Gerard Patrick Cosker	Director	23 Jan 2013	20 Nov 2020	British	55 years
Jacqueline Ann Akdeniz	Director	23 Jan 2013	15 Sept 2018	British	62 years
Justine Rebecca Bates	Director	1 Feb 2019	31 Dec 2021	British	57 years
Lalji Premji Patel	Director	23 Jan 2013	22 Apr 2015	British	60 years
Malcolm Ayling	Director	23 Jan 2013	18 Sept 2014	British	80 years
Nicholas Edward Latner	Director	19 Jun 2014	31 Jan 2017	British	48 years
Simon James Sherwood Mayall	Director	1 Feb 2017	20 Dec 2019	British	59 years
Stephen John Ingamells	Director	23 Jan 2013	30 Jun 2019	British	68 years