Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Simon George Baker	Director	5 Feb 2016	British	61 years	United Kingdom
David Tomblin	Director	1 Jun 2012	British	50 years	United Kingdom
Lisa Deverick	Secretary	4 Aug 2014	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Arthur Joseph Dalton	Director	1 Jan 2004	20 Aug 2007	British	67 years
Christopher John Baker	Director	12 May 2000	21 Dec 2001	British	74 years
Humphrey Alan Edward Cadoux Hudson	Director	21 Dec 2001	1 Apr 2009	British	66 years
Joe Souto	Director	17 Sept 2009	22 Jun 2012	British	55 years
Joe Souto	Secretary	17 Sept 2009	4 Aug 2014	-	-
John Weight	Director	21 Dec 2001	29 Jul 2002	British	78 years
Laurent Ferrari	Director	1 Sept 2008	4 Jun 2010	French	65 years
Michael James Pavia	Director	21 Dec 2001	31 Jul 2003	British	80 years
Michael Nagle	Director	5 Sept 1994	21 Dec 2001	British	74 years
Michael Nagle	Secretary	12 May 2000	15 Nov 2002	British	-
Miriam Maes	Director	1 Jan 2004	12 Oct 2006	Dutch	70 years
Paul Andrew Cuttill	Director	13 Oct 2006	10 Jun 2008	British	67 years
Robert Ian Higson	Director	12 Jun 2008	17 Sept 2009	British	74 years
Robert Ian Higson	Secretary	15 Nov 2002	17 Sept 2009	British	-
Sheila Grace Tormey	Director	5 Sept 1994	12 May 2000	British	84 years
Sheila Grace Tormey	Secretary	5 Sept 1994	12 May 2000	British	-
Simone Rossi	Director	1 Apr 2011	1 Jun 2012	Italian	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Sept 1994	5 Sept 1994	United Kingdom	-
Thomas Andreas Kusterer	Director	1 Apr 2009	29 Mar 2011	German	58 years
Thomas James Ellis	Director	21 Dec 2001	29 Jul 2002	British	84 years
Vakisasai Bala Poubady Ramany	Director	1 Jun 2012	5 Feb 2016	French	51 years
Vincent De Rivaz	Director	29 Jul 2002	1 Jan 2004	French	73 years