Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Richard Manning	Director	21 Jan 2010	British	56 years	England
Steven Whyman	Director	1 Mar 2010	British	64 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Barry Chester Winfield	Director	27 Nov 2003	30 Jun 2010	British	78 years
Elaine Gail Frazer	Director	27 Nov 2003	24 Nov 2016	British	68 years
Lucinda Margaret Bell	Director	14 Jul 2006	4 May 2011	British	62 years
Ndiana Ekpo	Secretary	30 Apr 2009	24 Nov 2016	Other	-
Neill Forbes Maclaine	Director	27 Nov 2003	24 Nov 2016	British	63 years
Nigel Mark Webb	Director	14 Jul 2006	4 May 2011	British	63 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Rebecca Jane Scudamore	Secretary	27 Nov 2003	30 Apr 2009	Other	-
Robert Lockhart Fisher	Director	22 Dec 2003	24 Nov 2016	British	62 years
Robert Samuel Flood	Director	27 Nov 2003	31 Mar 2010	Irish	78 years
Sarah Morrell Barzycki	Director	14 Jul 2006	4 May 2011	British	68 years
Timothy Andrew Roberts	Director	14 Jul 2006	4 May 2011	British	62 years
Waterlow Nominees Limited	Corporate Nominee Director	19 Nov 2003	27 Nov 2003	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	19 Nov 2003	27 Nov 2003	United Kingdom	-