Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	19 Sept 2001	United Kingdom	-	-
Clair Louise Marshall	Director	3 Oct 2016	British	65 years	United Kingdom
David Rowley Rose	Director	27 Sept 2016	British	76 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barry Steven Hill	Director	24 Jun 2015	27 Sept 2016	British	55 years
Chris James Wentworth Laxton	Director	19 Sept 2001	15 Sept 2012	British	66 years
David Andrew Wise	Director	19 Sept 2001	9 Jul 2007	British	66 years
Ian Bryan Womack	Director	19 Sept 2001	30 Jun 2015	British	73 years
Instant Companies Limited	Corporate Nominee Director	5 Sept 2001	19 Sept 2001	United Kingdom	-
James Ferguson Drysdale	Director	19 Sept 2001	26 Sept 2002	British	73 years
Julius Gottlieb	Director	19 Sept 2001	13 Jun 2008	British	58 years
Nicholas John Fermor Mansley	Director	19 Sept 2001	27 Jun 2008	British	61 years
Richard Peter Jones	Director	19 Sept 2001	14 Dec 2013	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Sept 2001	19 Sept 2001	United Kingdom	-