Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	12 Mar 2013	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	12 Mar 2013	United Kingdom	-	-
Francesca Anne Todd	Director	14 Dec 2016	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adel Bedry Al-saleh	Director	22 Dec 2011	12 Mar 2013	American	63 years
Carol Nunn	Secretary	25 Apr 2005	3 Apr 2006	-	-
Christopher Michael Renwick Stone	Director	25 Apr 2005	22 Dec 2011	British	64 years
Geoffrey Leslie Neville	Director	15 Dec 2003	25 Apr 2005	British	67 years
Ian Thom	Secretary	12 Aug 2002	25 Apr 2005	-	-
John David Richardson	Secretary	3 Apr 2006	12 Mar 2013	British	-
John Robert Stier	Director	25 Apr 2005	12 Mar 2013	British	60 years
Richard John Shearer	Director	4 Jun 2013	15 Dec 2016	British	62 years
Richard Noel Brady	Director	12 Aug 2002	31 Mar 2004	British	69 years
Steven Henry Creighton	Director	12 Aug 2002	25 Apr 2005	British	67 years
William James Spencer Floydd	Director	13 Mar 2013	17 Jun 2013	British	57 years