Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	19 Apr 2013	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	19 Apr 2013	United Kingdom	-	-
Marc Lawrence Williams	Director	31 Aug 2022	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Burge	Director	19 Apr 2013	19 Nov 2013	British	69 years
Alexandra Mary Moffatt	Director	15 Sept 2017	1 May 2020	British	46 years
Andrew David Howard	Director	26 Jan 2017	4 Sept 2018	British	52 years
Andrew Ian Speake	Director	1 Sept 1999	19 Apr 2013	British	62 years
Andrew Ian Speake	Secretary	1 Sept 1999	19 Apr 2013	British	-
Christopher Francis Henry Baker	Director	14 Nov 2016	9 Nov 2020	British	71 years
Constantine Karayannis	Director	9 Nov 2020	31 Aug 2022	British	47 years
Craig Hilton Rodgerson	Director	19 Apr 2013	14 Nov 2016	British	62 years
Igp Corporate Nominees Ltd	Corporate Nominee Secretary	1 Sept 1999	1 Sept 1999	-	-
Jamie Leigh Radford	Director	3 Sept 2015	1 Sept 2016	British	51 years
Mark Ross Sutherland	Director	1 Sept 1999	19 Apr 2013	British	59 years
Michael Patrick Collier	Director	20 Dec 2013	3 Sept 2015	British	51 years
Niall John Mccallum	Director	26 Sept 2016	15 Sept 2017	British	52 years
Roy David Warrender	Director	5 Sept 2001	6 Feb 2003	British	82 years
Samantha Rosemary Jane Booth	Director	30 Apr 2020	11 Jun 2021	British	55 years
Stefan John Maynard	Director	20 Dec 2013	26 Sept 2016	British	54 years
William Stephen Mcbrinn	Director	1 Sept 2016	28 Feb 2017	British	58 years