Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Arthur Benford	Director	30 Jul 2015	British	64 years	United Kingdom
Link Corporate Services Limited	Corporate Director	31 Oct 2006	United Kingdom	-	-
Link Trust Corporate Limited	Corporate Director	27 Nov 2008	United Kingdom	-	-
Link Trust Corporate Limited	Corporate Secretary	17 Jan 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Walton Gower	Director	11 Feb 2005	31 Oct 2006	British	64 years
Bryan Donald Needham	Director	23 Mar 2004	25 Aug 2004	British	84 years
Capita Trust Company Limited	Corporate Director	25 Aug 2004	27 Nov 2008	-	-
Capita Trust Secretaries Limited	Corporate Secretary	27 Nov 2008	17 Jan 2014	United Kingdom	-
Clifford Chance Secretaries (cca) Limited	Corporate Secretary	23 Mar 2004	27 Nov 2008	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Secretary	14 Jan 2004	23 Mar 2004	United Kingdom	-
David John Pudge	Director	14 Jan 2004	23 Mar 2004	British	61 years
Matthew Robert Layton	Nominee Director	14 Jan 2004	23 Mar 2004	British	65 years
Peter Michael Hills	Director	23 Mar 2004	12 Dec 2004	British	72 years
Susan Elizabeth Lawrence	Director	29 Jun 2009	31 Jul 2015	British	65 years
William C Bilsborough	Director	23 Sept 2005	27 Mar 2008	Us Citizen	67 years
William Edward Cherry	Director	23 Mar 2004	23 Sept 2005	American	76 years