Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Rbs Secretarial Services Limited	Corporate Secretary	31 Aug 2014	United Kingdom	-	-
Richard John Lawrence	Director	13 Nov 2015	British	54 years	England
Robert Andrew Horrocks	Director	30 Jan 2015	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bharatti Crack	Director	1 Feb 2004	22 May 2008	British	64 years
Bret Shane Woudstra	Director	29 Apr 2015	13 Nov 2015	British	65 years
Clare Field	Director	11 Oct 2002	8 Jan 2004	British	64 years
David John Gregory	Director	12 Jun 2006	31 Dec 2006	British	71 years
David Richard Perry	Director	11 Oct 2002	4 Mar 2010	British	61 years
Elizabeth Helen Thompson	Director	12 Jun 2006	8 Oct 2014	British	54 years
Instant Companies Limited	Corporate Nominee Director	11 Oct 2002	11 Oct 2002	United Kingdom	-
Katherine Liza Antoinetta Fernandes	Secretary	11 Oct 2002	31 Aug 2014	British	-
Keith Anthony Bullen	Director	11 Oct 2002	13 Jun 2006	British	73 years
Kenneth Charles Oldcorn Potter	Director	11 Oct 2002	31 Oct 2009	British	66 years
Rebecca Jane Yeo	Director	10 Jun 2008	16 Jan 2009	British	60 years
Simon John Mould	Director	1 Mar 2007	30 Jan 2015	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	11 Oct 2002	11 Oct 2002	United Kingdom	-