Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair William Hopps	Director	26 Sept 2018	British	40 years	England
Alexander Toby Shedden Parry	Director	28 Jun 2012	British	50 years	United Kingdom
Pario Limited	Corporate Secretary	29 Apr 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Toby Shedden Parry	Secretary	28 Jun 2012	29 Apr 2016	British	-
Antonie Paul Woodbury	Director	21 Nov 2005	1 Mar 2006	British	66 years
Antonie Paul Woodbury	Director	13 Jul 2007	29 Oct 2008	British	66 years
Asset Management Solutions Limited	Corporate Secretary	21 Nov 2005	8 Jun 2012	United Kingdom	-
C & M Registrars Limited	Corporate Nominee Director	2 Oct 2001	23 Jan 2002	United Kingdom	-
C & M Secretaries Limited	Corporate Nominee Secretary	2 Oct 2001	23 Jan 2002	United Kingdom	-
Christopher James Tanner	Director	29 Oct 2008	28 Jun 2012	British	54 years
Colin Warnock Mclellan	Director	9 May 2002	21 Nov 2005	British	83 years
David Alan Eyre	Director	9 May 2002	11 Nov 2002	British	88 years
David John Adams	Director	23 Jan 2002	21 Nov 2005	British	58 years
Edwin John Lawrie	Director	9 May 2002	21 Nov 2005	British	65 years
Guy Roland Marc Pigache	Director	21 Nov 2005	28 Jun 2012	British	66 years
Ivor Malcolm Kirstein	Secretary	23 Jan 2002	21 Nov 2005	British	-
Paul Edward Hilton	Director	11 Nov 2002	21 Nov 2005	British	60 years
Peter Augustus Knapton	Director	9 May 2002	21 Nov 2005	British	81 years
Robert Austin	Director	28 Jun 2012	26 Sept 2018	British	50 years
Robert James Freeman	Director	23 Jan 2002	21 Nov 2005	British	88 years
Vicky Mcdonagh	Director	1 Mar 2006	4 Sept 2007	British	58 years
Vimal Jain	Director	3 Dec 2007	29 Oct 2008	Indian	52 years