Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	16 May 2014	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	16 May 2014	United Kingdom	-	-
Francesca Anne Todd	Director	5 Mar 2018	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Miller	Director	5 Apr 2004	16 May 2014	British	65 years
Christopher Francis Henry Baker	Director	14 Nov 2016	5 Mar 2018	British	71 years
Craig Hilton Rodgerson	Director	16 May 2014	14 Nov 2016	British	62 years
Gordon Campbell Brown	Director	5 Apr 2004	16 May 2014	British	56 years
James Cowan	Director	26 Jan 2017	5 Mar 2018	British	52 years
Jamie Leigh Radford	Director	3 Sept 2015	1 Sept 2016	British	51 years
Michael Patrick Collier	Director	16 May 2014	3 Sept 2015	British	51 years
Paul Reynolds	Director	21 Mar 1990	16 May 2014	Irish	73 years
Paul Reynolds	Secretary	21 Mar 1990	16 May 2014	Irish	-
Pearse Mee	Director	21 Mar 1990	5 Apr 2004	Irish	84 years
Stefan John Maynard	Director	16 May 2014	5 Mar 2018	British	54 years
Stewart Reid	Director	21 Mar 1990	30 Mar 2010	British	83 years
William Stephen Mcbrinn	Director	1 Sept 2016	28 Feb 2017	British	58 years