Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Theodosiou	Director	12 Aug 2013	Cypriot	36 years	England
Rbs Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-
Vasiliki Makri	Director	20 Aug 2010	Greek	44 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexis Edward Tobin	Director	19 Oct 2010	21 Oct 2014	Irish	52 years
Andrew Stirling	Director	19 Oct 2012	30 Jul 2013	British	53 years
Brian John Crowe	Director	14 Apr 2000	2 Jul 2003	British	68 years
Carolyn Jean Down	Secretary	2 Nov 2007	31 Oct 2012	Other	-
Douglas James Garnsey	Director	11 Feb 2005	31 Oct 2012	British	51 years
Fergus Richard Keating	Director	20 Jul 2000	2 Jul 2003	Irish	64 years
Ian Michael Merriman	Director	11 Feb 2005	19 Oct 2010	British	63 years
James William Lett	Director	31 Jul 2007	1 Nov 2012	British	53 years
London Law Secretarial Limited	Corporate Nominee Secretary	18 Sept 1998	18 Sept 1998	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	18 Sept 1998	18 Sept 1998	United Kingdom	-
Lorraine May Blair	Secretary	18 Nov 2005	1 Nov 2007	British	-
Marina Louise Thomas	Secretary	21 May 2004	18 Nov 2005	British	-
Michael William Moody	Director	2 Jul 2003	11 Feb 2005	British	63 years
Miranda Geraldine Corti	Director	2 Jul 2003	11 Feb 2005	British	65 years
Neil Stephen Coulbeck	Director	18 Sept 1998	20 Jul 2000	British	73 years
Nicholas Thomas Stephen Waterton	Director	31 Jul 2007	20 Aug 2010	British	46 years
Paul Eugene Bartlett	Secretary	18 Feb 1999	21 May 2004	British	-
Richard Terence Bowler	Director	11 Feb 2005	18 Jul 2007	British	52 years
Sally Elizabeth Lewis	Secretary	18 Sept 1998	18 Feb 1999	British	-
Stephen Anthony Sinacore	Director	18 Sept 1998	14 Apr 2000	American	67 years