Officers & Directors

3 Active 69 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Rbs Secretarial Services Limited	Corporate Secretary	31 Aug 2014	United Kingdom	-	-
Richard John Lawrence	Director	13 Nov 2015	British	54 years	England
Robert Andrew Horrocks	Director	13 Nov 2015	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Michael Pietruska	Director	1 Oct 2000	15 Apr 2002	German	67 years
Blair Josephine Priday	Director	16 Jan 1996	1 Nov 1997	British	72 years
Bret Shane Woudstra	Director	21 May 2015	13 Nov 2015	British	65 years
Byron James Macbean Haynes	Director	30 Apr 1999	31 Oct 2003	British	60 years
Charles Granville Lucas	Director	31 Mar 1998	8 Apr 2002	British	62 years
Charles Van Schelle	Director	22 May 1995	12 May 1997	Dutch	78 years
Charles William Roast	Director	14 Oct 2008	20 Dec 2011	British	55 years
Christopher Desmond Kirkness	Director	30 Nov 1999	12 Apr 2002	British	72 years
Christopher Nigel Colin Hill	Director	14 Aug 2000	19 Jan 2011	British	68 years
Combined Nominees Limited	Corporate Nominee Director	28 Jun 1994	15 Jul 1994	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	28 Jun 1994	15 Jul 1994	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	28 Jun 1994	15 Jul 1994	United Kingdom	-
Daniel Baxter Clague	Director	1 Apr 1997	22 Sept 2000	British	66 years
David Gideon Frank Aurele Xavier Soskin	Director	1 Apr 1997	3 May 2000	British	72 years
David Michael Barker	Director	22 May 1995	18 Sept 1997	British	66 years
Donald John Mcintyre	Director	4 Feb 2011	31 Jan 2013	British	68 years
Elaine Milner	Director	22 May 1995	15 Jul 1998	British	71 years
Etienne David Bottari	Director	4 Sept 2000	19 Apr 2002	Italian	67 years
Euan Arthur Worthington	Director	1 Oct 1998	17 May 2001	British	71 years
Fiona Jane Clutterbuck	Director	2 Apr 2001	19 Apr 2002	British	68 years
Gilbert Thomas Willett	Director	5 Nov 1998	5 Apr 2012	British	58 years
Guido Robert Perricone	Director	1 Oct 2000	8 Apr 2002	Italian	64 years
Guy David Williams	Director	2 Apr 2001	1 Sept 2002	British	56 years
Henry Tillman	Director	25 Feb 1997	17 Jul 2001	American	73 years
Hugh Yelverton Scott Barrett	Director	8 Jul 1996	17 Jul 2001	British	68 years
Hugo John Robson	Director	1 Oct 1998	14 Dec 2001	British	64 years
Ian Anthony Napier Williams	Director	1 Oct 2000	23 Feb 2004	British	63 years
Ian David Bonnor-moris	Director	14 Oct 2008	26 Oct 2010	British	58 years
James Fredrick Williams	Director	31 Jan 2000	4 Nov 2000	British	61 years
Jenny Stevinson	Secretary	15 Jul 1994	21 Mar 2002	British	-
Jitesh Gadhia	Director	2 Apr 2001	12 May 2008	British	56 years
Joannes Jacobus Andre Marie Stuyt	Director	15 Jul 1994	27 Aug 1996	British	77 years
Joel Roberto	Director	3 Jul 2000	1 Apr 2002	Us Citizen	60 years
John Edward Martin	Director	22 May 1995	9 Apr 1997	Australian	77 years
John Nicholas Desmond Heap	Director	16 Jan 1996	24 Apr 1996	British	75 years
John Owen	Director	14 May 2012	31 Aug 2014	British	65 years
John Roderick Reynolds	Director	1 Sept 1997	1 Jun 1999	British	78 years
John Scott	Director	31 Jan 2001	10 May 2002	British	68 years
Joost Hessel Louis Bergsma	Director	31 Mar 1998	4 Nov 2002	Dutch	61 years
Julian Timothy Beswick Goodwin	Director	14 Aug 2000	8 Apr 2002	British	70 years
Katherine Liza Antoinetta Fernandes	Secretary	15 Jul 1994	31 Aug 2014	British	-
Leon Boleslaw Gilewicz	Director	17 Oct 1994	2 Oct 1999	British	68 years
Luke Bartholomew Mellor	Director	8 Jul 1996	26 Mar 1997	British	62 years
Maarten Ter Haar	Director	2 Apr 2001	8 Apr 2002	Dutch	59 years
Marc Holtzman	Director	30 Nov 1999	17 Jul 2001	American	66 years
Marie Christine Polain	Director	31 Mar 2000	7 Nov 2001	French	62 years
Mark Howard Crossley	Director	2 Apr 2001	11 Feb 2004	British	55 years
Mark Robert Stadler	Director	22 May 1995	29 Apr 2002	British	66 years
Markus Walter Staal	Director	16 Jan 1996	1 Jul 1996	British	67 years
Martin Ronald Smith	Director	26 Jul 1994	19 Oct 1994	British	70 years
Orla Catherine Dargan	Director	1 Oct 1997	15 May 2001	Irish	68 years
Paris De L'etraz	Director	22 May 1995	9 Apr 1997	Swiss	66 years
Pascal Henri Jaubert	Director	16 Jan 1996	9 Apr 1997	French	75 years
Paul Martin Hitchcock	Director	30 Nov 1999	11 Apr 2002	British	73 years
Peter Raymond Dodd	Director	1 Apr 2004	30 Jun 2005	British	77 years
Philip Noel Nigel Turner	Director	19 Jun 2000	22 Jun 2005	British	77 years
Philip Walter Evans	Director	22 May 1995	9 May 2002	British	81 years
Rajeev Santhiapillai Adrian	Director	14 Jun 2013	30 Apr 2014	British	58 years
Ranjit Murugason	Director	1 Oct 1998	15 Apr 2002	Singaporean	61 years
Richard Bartlett	Director	9 Jul 2014	29 Sept 2015	British	57 years
Richard Mark Ingham	Director	31 Jan 2001	23 Apr 2002	British	72 years
Richard Martin Kent	Director	19 Oct 1998	13 Jan 2006	British	72 years
Simon Richard Hirst	Director	1 Jul 1999	20 Apr 2000	British	68 years
Steven Gregg	Director	5 Nov 1998	30 Jun 2000	Australian	65 years
Thomas Roderick Iain Carmichael	Director	31 Jan 2000	22 Apr 2002	British	71 years
Timothy John Crommelin Eggar	Director	2 May 2000	8 Apr 2002	British	75 years
Tony Robert Worthington	Director	14 Apr 1997	28 Dec 2001	British	57 years
Vladimer Gurgenidze	Director	1 Oct 2000	8 Apr 2002	Georgian	56 years
Walter Gerald Gminski	Director	31 Mar 2000	17 Jul 2001	American	80 years