Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Eleni Savva	Director	30 Nov 2016	British	53 years	United Kingdom
Elior Uk Holdings Limited	Corporate Director	18 Nov 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Digby Nicholas Trout	Director	23 Nov 2000	18 Nov 2009	British	73 years
Graeme Trevor Daniel	Secretary	3 Oct 2002	1 Jul 2003	British	-
Kevin Maher	Director	12 Dec 2001	16 Jul 2007	Irish	59 years
Mark Stewart Nelson	Director	3 Oct 2002	15 Jun 2007	British	61 years
Michael Franklin Audis	Director	18 Nov 2009	31 Dec 2010	British	72 years
Michael Gilpin	Director	23 Nov 2000	3 Oct 2002	British	80 years
Nicholas Ian Boston	Director	25 Mar 2011	30 Nov 2016	British	66 years
Philip Joseph Foster	Director	31 Dec 2010	25 Mar 2011	British	59 years
Robyn Vanessa Lines	Director	23 Nov 2000	3 Oct 2002	British	63 years
Robyn Vanessa Lines	Secretary	23 Nov 2000	3 Oct 2002	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	23 Nov 2000	23 Nov 2000	United Kingdom	-
Timothy John Doubleday	Director	1 Jul 2003	25 Jun 2008	British	61 years
Timothy John Doubleday	Secretary	1 Jul 2003	25 Jun 2008	British	-