Officers & Directors

4 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Apex Corporate Services (uk) Limited	Corporate Director	31 Oct 2006	United Kingdom	-	-
Apex Trust Corporate Limited	Corporate Director	5 Mar 2014	United Kingdom	-	-
Apex Trust Corporate Limited	Corporate Secretary	17 Jan 2014	United Kingdom	-	-
Sean Peter Martin	Director	30 Jul 2015	British	61 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Walton Gower	Director	12 Dec 2004	31 Oct 2006	British	64 years
Bryan Donald Needham	Director	16 Dec 1996	2 Aug 2004	British	84 years
Capita Trust Company Limited	Corporate Director	2 Aug 2004	5 Mar 2014	-	-
Capita Trust Secretaries Limited	Corporate Secretary	10 Nov 2009	17 Jan 2014	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	26 Jul 1996	10 Nov 2009	United Kingdom	-
David Roger Finney	Director	16 Dec 1996	6 Mar 2000	British	75 years
Martin Edgar Richards	Nominee Director	26 Jul 1996	16 Dec 1996	British	83 years
Peter John Charlton	Nominee Director	26 Jul 1996	16 Dec 1996	British	71 years
Peter Michael Hills	Director	16 Dec 1996	12 Dec 2004	British	72 years
Sean Peter Martin	Director	31 Jul 2015	31 Jul 2015	British	61 years
Susan Elizabeth Lawrence	Director	2 Dec 2009	31 Jul 2015	British	65 years