Officers & Directors

4 Active 14 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	3 Jun 2004	25 Aug 2004	British	84 years
Capita Trust Company Limited	Corporate Director	23 Jul 2004	3 Aug 2004	-	-
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	3 Jun 2004	27 Nov 2008	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	30 Mar 2004	3 Jun 2004	United Kingdom	-
Colin Arthur Benford	Director	30 Jan 2015	30 Jan 2015	British	64 years
David John Pudge	Nominee Director	30 Mar 2004	3 Jun 2004	British	61 years
Matthew Robert Layton	Nominee Director	30 Mar 2004	3 Jun 2004	British	65 years
Peter Michael Hills	Director	3 Jun 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	3 Jun 2004	23 Sept 2005	American	76 years