Officers & Directors

5 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham Derek Stanton	Secretary	1 Apr 2005	British	-	-
Gregoire Claude Albert Batut	Director	9 Aug 2011	French	61 years	England
Lee Rushbrooke	Director	5 Apr 2011	British	56 years	United Kingdom
Mark David Overton	Director	31 Mar 2013	British	58 years	England
Scott Alexander Wardrop	Director	1 Jan 2007	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antony Charles Gray	Director	8 Jul 1997	1 Jan 2004	British	75 years
Antony Charles Gray	Secretary	8 Jul 1997	31 Mar 2005	British	-
Asap Company Secretarial Services Limited	Corporate Nominee Secretary	30 Jun 1997	8 Jul 1997	United Kingdom	-
David Allan Jones	Director	30 Jun 1997	12 Dec 2003	British	83 years
David Lee	Director	30 Jun 1997	5 Apr 2011	British	77 years
Francois Jean Amosse	Director	5 Apr 2011	31 Jul 2011	French	69 years
Frederic Roussel	Director	11 May 2009	5 Apr 2011	French	59 years
Peter Martin Hines	Director	12 Dec 2003	7 Apr 2009	Brititsh	74 years
Richard John Weddle	Director	1 Jan 2004	31 Mar 2013	British	73 years
Roger James Pennock	Director	8 Jul 1997	31 Dec 2006	British	74 years