Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	29 Nov 2018	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	31 May 2016	United Kingdom	-	-
Paul Stewart Abraham	Director	1 Dec 2021	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Mary Moffatt	Director	1 Oct 2016	31 Aug 2017	British	46 years
Clifford Green	Director	1 Oct 2016	9 Mar 2017	British	56 years
Dawn Tracy Baxendale	Director	1 Oct 2016	14 Mar 2018	British	60 years
Francesca Anne Todd	Director	31 May 2016	1 Oct 2016	British	55 years
James Hardie Strachan	Director	31 Aug 2017	29 Nov 2018	British	59 years
Jonathan Mark Prew	Director	1 Oct 2016	23 Aug 2019	British	62 years
Mark Neil Dally	Director	14 Mar 2018	31 Dec 2021	British	57 years
Melanie Jane Creighton	Director	1 Oct 2016	29 Nov 2018	British	56 years
Richard Crouch	Director	14 Mar 2018	29 Nov 2018	British	65 years
Robert Craig Harwood	Director	1 Oct 2016	31 Aug 2017	British	66 years
Simon Christopher Smith	Director	1 Oct 2016	30 Jun 2018	British	59 years
Stephen Christopher Richard Jordan	Director	9 Mar 2017	14 Mar 2018	British	59 years
Thomas Edward Evans	Director	31 Aug 2017	14 Mar 2018	British	46 years
Tracy Jayne Lewis	Director	30 Jun 2018	22 Mar 2019	British	56 years