Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jeremiah Charles Toher	Director	21 Dec 2011	British	62 years	United Kingdom
Martin Pierce Lewis	Director	5 Apr 2012	British	63 years	United Kingdom
Royal London Management Services Limited	Corporate Secretary	3 Jun 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Curtis	Director	1 Jul 2011	21 Dec 2011	British	68 years
Adrian Micheal Nixon	Director	31 Mar 2011	1 Jul 2011	British	56 years
Bernadette Clare Barber	Secretary	22 Mar 2003	3 Jun 2005	British	-
Brian Reid Ltd.	Corporate Nominee Secretary	4 Apr 2002	4 Apr 2002	United Kingdom	-
Christopher Charles Aujard	Director	31 Oct 2007	31 Mar 2011	Australian	64 years
John Richard Harrison	Director	1 Jul 2011	5 Apr 2012	British	72 years
John Vincent Deane	Director	1 Jul 2011	31 Jul 2012	British	68 years
Murray John Ross	Director	4 Apr 2002	28 Jun 2007	British	79 years
Murray John Ross	Secretary	4 Apr 2002	22 Mar 2003	British	-
Paul Frederick Thomas Langton	Director	28 Jun 2007	31 Oct 2007	British	61 years
Philip Duncan Loney	Director	31 Jul 2012	12 Mar 2014	British	62 years
Stephen Mabbott Ltd.	Corporate Nominee Director	4 Apr 2002	4 Apr 2002	United Kingdom	-
Stephen Shone	Director	4 Apr 2002	1 Jul 2011	British	69 years