Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Paul Stuart Chambers	Director	1 Oct 2012	British	59 years	United Kingdom
Sc (secretaries) Limited	Corporate Secretary	4 Nov 2008	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amit Kumar Puri	Director	25 Jun 2015	21 Mar 2018	British	49 years
Averina Anita Snow	Director	28 Oct 2002	1 Oct 2012	British	70 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	29 Jul 2002	28 Oct 2002	United Kingdom	-
David William Ryman Richards	Director	28 Oct 2002	5 Jan 2015	British	66 years
Edward Lee Smith	Director	28 Oct 2002	2 Mar 2005	British	77 years
Hiren Singharay	Director	28 Oct 2002	7 Dec 2015	British	78 years
Krishnakumar Narayanan Trichur	Director	1 Oct 2012	13 Oct 2014	Indian	61 years
Martin Edgar Richards	Nominee Director	29 Jul 2002	28 Oct 2002	British	83 years
Matthew Robert Layton	Nominee Director	29 Jul 2002	28 Oct 2002	British	65 years
Sandeep Kumar Jain	Director	19 Oct 2006	1 Oct 2012	Indian	63 years
Stephen Gordon Delano Barnes	Director	5 Jan 2015	26 Jun 2015	British	62 years
Stephen William Trevis	Director	21 Jun 2005	29 Jan 2007	British	62 years
Terry Charles Skippen	Secretary	28 Oct 2002	4 Nov 2008	British	-
Tim Lord	Director	13 Oct 2014	19 Aug 2016	British	64 years