Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Glyn Hardy	Director	29 Oct 2004	British	72 years	United Kingdom
Mark Glyn Hardy	Secretary	29 Oct 2004	British	-	-
Yogesh Khatri	Director	24 Jun 2013	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Ian Jones	Director	18 Nov 1999	10 May 2000	British	53 years
Christopher William Youard Underhill	Director	18 Nov 1999	10 May 2000	British	66 years
Drusilla Charlotte Jane Rowe	Nominee Director	5 Nov 1999	18 Nov 1999	British	64 years
Eleanor Jane Zuercher	Nominee Director	5 Nov 1999	18 Nov 1999	British	62 years
Goran Albert Torstensson Ando	Director	16 Apr 2003	29 Oct 2004	Swedish	76 years
John Andrew Duncan Slater	Secretary	10 May 2000	29 Oct 2004	British	-
Melanie Georgina Lee	Director	29 Oct 2004	31 Aug 2009	British	67 years
Peter John Fellner	Director	10 May 2000	16 Apr 2003	British	82 years
Peter Vance Allen	Director	10 May 2000	17 Dec 2004	British	69 years
Stephen Charles Jones	Director	27 Jul 2009	30 Jun 2013	British	73 years
Trusec Limited	Corporate Nominee Secretary	5 Nov 1999	10 May 2000	United Kingdom	-