Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	9 Feb 2012	United Kingdom	-	-
David Fraser Thomas	Director	5 Jul 2012	British	62 years	England
Steven John Boyes	Director	3 Jun 2008	British	65 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Giles Silber	Director	15 Feb 2000	3 Jun 2008	British	71 years
Clive Fenton	Director	3 Jun 2008	5 Jul 2012	British	67 years
Graham Marshall Brown	Director	8 Apr 2006	21 Sept 2006	British	80 years
Graham Marshall Brown	Secretary	15 Feb 2000	1 Mar 2003	British	-
Hackwood Directors Limited	Corporate Nominee Director	11 Jan 2000	15 Feb 2000	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	11 Jan 2000	15 Feb 2000	United Kingdom	-
Laurence Dent	Director	3 Jun 2008	31 Dec 2010	British	73 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	3 Jun 2008	21 Jul 2009	British	64 years
Mark Sydney Clare	Director	3 Jun 2008	4 Feb 2010	British	68 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	58 years
Nicholas Hadden Richardson	Director	15 Feb 2000	1 Dec 2002	British	62 years
Nicolas John Townsend	Director	15 Feb 2000	8 Apr 2006	British	79 years
Owen Robert Hill	Director	21 Sept 2006	3 Jun 2008	British	65 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Robin Simon Charles Russian	Director	1 Dec 2002	31 Dec 2003	British	59 years
Thomas Stephen Keevil	Director	5 Jul 2012	31 Dec 2015	British	65 years