Officers & Directors

4 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clive Anthony Faine	Director	15 Aug 2001	British	80 years	United Kingdom
David Gary Gwynne	Director	15 Aug 2001	British	64 years	England
Helical Registrars Limited	Corporate Secretary	20 Jul 2005	United Kingdom	-	-
Matthew Charles Bonning-snook	Director	12 Jul 2017	British	58 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Duncan Charles Eades Walker	Director	31 Jul 2015	12 Jul 2017	British	47 years
Jack Struan Pitman	Director	15 Aug 2012	13 Feb 2015	British	57 years
John Charles Inwood	Director	20 Oct 2009	15 Aug 2012	British	61 years
Lee-ann Rolfe	Secretary	28 May 2002	16 Aug 2002	South African	-
Mk Company Directors Limited	Corporate Nominee Director	30 May 2001	15 Aug 2001	United Kingdom	-
Mk Company Secretaries Limited	Corporate Nominee Secretary	30 May 2001	15 Aug 2001	United Kingdom	-
Nigel Guthrie Mcnair Scott	Director	1 Jul 2009	15 Aug 2012	British	81 years
Philip Michael Brown	Director	15 Aug 2001	5 May 2009	British	66 years
Sima Gondhia	Secretary	15 Aug 2001	28 May 2002	British	-
Sima Gondhia	Secretary	16 Aug 2002	20 Jul 2005	British	-
Timothy John Murphy	Director	15 Aug 2001	17 Jul 2025	British	67 years