Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jeffrey William Adams	Director	29 Jan 2001	British	74 years	United Kingdom
Kevin Barry Duggan	Director	29 Jan 2001	British	73 years	England
Richard Armand De Blaby	Director	16 Jul 2014	British	65 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Timothy Gaymer	Director	1 Nov 2012	7 Feb 2014	British	52 years
Alasdair David Evans	Director	1 Jan 2015	31 Dec 2016	British	64 years
Andrew Simon Mickleburgh	Director	26 Feb 2010	13 Feb 2012	British	64 years
Antony Richard Crovella	Director	1 Mar 2011	31 Jul 2015	British	54 years
Christopher David Vujnovich	Director	5 Sept 2003	2 Apr 2004	French	58 years
Elaine Anne Driver	Secretary	2 Apr 2004	14 Dec 2011	British	-
Giles Matthew Oliver David	Director	1 Nov 2013	13 May 2014	British	58 years
Hallmark Registrars Limited	Corporate Nominee Director	29 Jan 2001	29 Jan 2001	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	29 Jan 2001	29 Jan 2001	United Kingdom	-
John Benedict Ryan	Secretary	1 May 2001	16 Aug 2001	British	-
John David Hindle	Director	20 Jun 2002	31 Dec 2008	British	81 years
Klaus Niederberger	Director	16 Jan 2007	30 Nov 2007	German	68 years
Nicholas Stonley	Director	14 Apr 2008	2 Feb 2015	British	65 years
Paul Thomas Nicholls	Director	24 Feb 2015	7 Sept 2015	British	56 years
Peter John Chidwick	Director	20 Jun 2002	14 Nov 2005	British	78 years
Philip Stephen Neal Baxter	Director	1 Apr 2007	1 Apr 2011	British	71 years
Simon David Ainslie Jones	Director	16 Sept 2010	1 Feb 2013	British	55 years
Stephen Cross	Secretary	29 Jan 2001	1 May 2001	British	-
Stephen Cross	Secretary	16 Aug 2001	2 Apr 2004	British	-
Stephen William Peters	Director	1 Mar 2011	11 Jan 2016	British	66 years