Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carsten Matthias Wendt	Director	31 Jan 2017	German	50 years	Germany
James Stuart Whitelaw	Director	1 Oct 2014	British	54 years	England
Jonathan James Lovett	Director	31 Oct 2002	British	71 years	United Kingdom
Simon William Clubb	Director	31 Oct 2002	British	66 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbe Clair West	Director	24 Dec 2001	31 Oct 2002	British	48 years
Brachers Limited	Corporate Secretary	24 Dec 2001	31 Oct 2002	United Kingdom	-
Graham Henderson Glasson	Director	30 Apr 2010	1 Oct 2014	British	61 years
Ian Paul Cross	Director	1 May 2008	30 Oct 2009	British	67 years
James Alexander Claydon	Director	1 May 2008	30 Apr 2010	British	66 years
James William Milbourn	Secretary	31 Oct 2002	20 Sept 2013	British	-
Mark Roger Atkinson	Director	3 Apr 2014	31 Jan 2017	British	48 years
Peter Richard Deering	Director	31 Oct 2002	22 Oct 2004	British	69 years
Stephen Richard Harrison	Director	30 Apr 2010	2 Apr 2014	British	58 years
Timothy James Smith	Director	31 Oct 2002	30 Nov 2004	British	66 years