Officers & Directors

5 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	6 Apr 2009	United Kingdom	-	-
David Andrew Logue	Director	24 Jun 2014	British	43 years	United Kingdom
Marc J Glogoff	Director	25 Jan 2016	American	54 years	United States
Robert Silverman	Director	25 Jan 2016	American	52 years	United States
Simon Edwin Guy Lindow	Director	25 Jan 2016	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Sarah Osborne Skull	Director	1 Apr 2005	20 Mar 2008	British	76 years
Anthony Mclean	Director	20 Mar 2008	28 Jul 2009	British	63 years
Business Action Limited	Corporate Secretary	28 Feb 2002	1 May 2005	United Kingdom	-
David Habershon Wells	Director	11 Jul 2011	25 Jan 2016	British	68 years
David John Roth	Director	1 Apr 2005	6 Apr 2009	German	58 years
David John Roth	Secretary	1 Apr 2005	6 Apr 2009	German	-
Ellis James Thackray	Director	15 Dec 1998	1 Apr 2005	British	74 years
Ellis James Thackray	Secretary	15 Dec 1998	28 Feb 2002	British	-
Haig George Bezian	Director	24 Jun 2014	25 Jan 2016	French	49 years
Jonathan Paul Conway	Director	11 Jul 2011	25 Jan 2016	British	50 years
Linda Stock	Director	28 Jul 2010	11 Jul 2011	British	69 years
Peter Calveley	Director	28 Jul 2010	11 Jul 2011	British	65 years
Peter Mitchell	Director	15 Dec 1998	28 Jan 2002	British	73 years
Robert Iain Lynam	Director	6 Apr 2009	28 Jul 2010	British	73 years
Sean Patrick Sullivan	Director	6 Apr 2009	28 Jul 2010	British	64 years
Waterlow Nominees Limited	Corporate Nominee Director	4 Dec 1998	15 Dec 1998	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	4 Dec 1998	15 Dec 1998	United Kingdom	-