Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Allen Eric Appen	Director	14 Sept 2016	American	64 years	England
Lloyds Secretaries Limited	Corporate Secretary	10 Jul 2017	United Kingdom	-	-
Prasad Nagnath Pitale	Director	29 Sept 2009	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anna Katharine Goldsmith	Director	17 Nov 2006	11 Aug 2016	British	58 years
David Brealey	Director	10 Feb 2003	17 Jun 2003	British	65 years
Deborah Ann Saunders	Secretary	3 Mar 2003	6 Jan 2010	Other	-
Hackwood Directors Limited	Corporate Nominee Director	23 Oct 2002	10 Feb 2003	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	23 Oct 2002	3 Mar 2003	United Kingdom	-
Jonathan Scott Foster	Director	10 Feb 2003	5 Mar 2015	British	67 years
Michael William Joseph	Director	19 Sept 2003	15 Nov 2006	British	69 years
Michelle Antoinette Angela Johnson	Secretary	18 Nov 2015	10 Jul 2017	-	-
Paul Gittins	Secretary	17 Mar 2014	18 Nov 2015	-	-
Richard Geoffrey Meade Conway	Director	19 Sept 2003	3 Feb 2016	British	65 years
Roger Russell Seggins	Director	10 Feb 2003	4 Jul 2003	British	80 years
Roger Steuart King	Director	10 Feb 2003	31 Oct 2003	United States Citizen	77 years