Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	31 Mar 2003	United Kingdom	-	-
David Rowley Rose	Director	9 Dec 2016	British	76 years	United Kingdom
Rowan Tracy Hostler	Director	9 Dec 2016	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Dominic Pennant Williams	Director	8 Dec 1993	13 Sept 1994	British	72 years
Adrian James Wright	Director	13 Sept 1994	16 Jan 1999	British	73 years
Barbara Ann Beckett	Director	29 Mar 1999	31 Mar 2003	British	73 years
Barry Steven Hill	Director	20 Jul 2015	9 Dec 2016	British	55 years
Brad Soller	Director	7 Sept 1999	1 May 2001	British	65 years
Brian Hugh Ricketts	Director	8 Dec 1993	22 Feb 1999	British	83 years
Chris James Wentworth Laxton	Director	31 Mar 2003	15 Sept 2012	British	66 years
David Andrew Wise	Director	31 Mar 2003	9 Jul 2007	British	66 years
David Anthony Diemer	Director	18 Jun 2015	9 Dec 2016	British	60 years
David Sayers	Director	1 May 2001	31 Mar 2003	British	68 years
E P S Secretaries Limited	Corporate Nominee Secretary	16 Apr 1993	8 Dec 1993	-	-
Gabrielle Mary Williams Hamer	Secretary	31 Jan 1996	16 Sept 1997	British	-
George Gordon Edington	Director	8 Dec 1993	29 Mar 1999	British	81 years
George Morgan Bennett	Director	20 Jun 1994	1 Jun 2000	United States	90 years
Ian Bryan Womack	Director	31 Mar 2003	30 Jun 2015	British	73 years
James Byrne Murphy	Director	8 Dec 1993	20 Jun 2000	American	67 years
John Michael Barry Gibson	Director	8 Dec 1993	31 Jul 1997	British	75 years
John Nicolosi	Director	12 Sept 1995	17 Sept 2002	American	81 years
John Russell Fotheringham Walls	Director	31 Jul 1997	31 Aug 2002	British	82 years
Joseph Wallach Kaempfer	Director	8 Dec 1993	17 Sept 2002	American	79 years
Julia Jean Calabrese	Director	22 Feb 1999	17 Sept 2002	American	77 years
Julius Gottlieb	Director	31 Mar 2003	13 Jun 2008	British	58 years
Justin Mark Brand	Director	5 Nov 2012	10 Jul 2015	English	52 years
Lawrence Patrick Coppock	Director	1 May 2001	31 Jan 2002	United Kingdom	74 years
Malcolm Roderick Young	Director	8 Dec 1993	12 Sept 1995	British	78 years
Maria Bernadette Lewis	Secretary	16 Sept 1997	31 Mar 2003	British	-
Mikjon Limited	Corporate Nominee Director	16 Apr 1993	8 Dec 1993	United Kingdom	-
Nicholas John Fermor Mansley	Director	31 Mar 2003	27 Jun 2008	British	61 years
Peter Baird Nash	Director	1 Jun 2000	17 Sept 2002	American	79 years
Peter John Lott	Secretary	1 Mar 1995	15 Jun 1995	British	-
Peter Joseph Jones	Director	22 Feb 1999	1 May 2001	British	70 years
R Jeffery Arnold	Director	8 Dec 1993	20 Jun 1994	American	80 years
Rachel Rowson	Secretary	8 Dec 1993	1 Mar 1995	British	-
Rachel Rowson	Secretary	15 Jun 1995	31 Jan 1996	British	-
Richard Peter Jones	Director	31 Mar 2003	14 Dec 2013	British	65 years
Ronald Winsor Waddell	Director	1 Apr 1999	1 Nov 2001	British	74 years
William Vincent Lightfoot	Director	1 Nov 2001	30 Jun 2002	British	79 years