Officers & Directors

4 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Link Corporate Services Limited	Corporate Director	31 Oct 2006	United Kingdom	-	-
Link Trust Corporate Limited	Corporate Director	5 Mar 2014	United Kingdom	-	-
Link Trust Corporate Limited	Corporate Secretary	17 Jan 2014	United Kingdom	-	-
Sean Peter Martin	Director	1 Feb 2016	British	61 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Walton Gower	Director	16 Dec 2004	31 Oct 2006	British	64 years
Bryan Donald Needham	Director	27 Apr 2004	19 Oct 2004	British	84 years
Capita Trust Company Limited	Corporate Director	19 Oct 2004	5 Mar 2014	-	-
Capita Trust Secretaries Limited	Corporate Secretary	1 Dec 2011	17 Jan 2014	United Kingdom	-
Carl Steven Baldry	Director	29 Nov 2016	15 Jan 2021	British	60 years
Hugh Meechan	Director	20 Jun 2008	30 Nov 2011	British	62 years
Merrill Lynch Corporate Services Limited	Corporate Secretary	22 Jun 2005	30 Nov 2011	United Kingdom	-
Paula Celine Corrigan	Director	30 Jul 2015	1 Feb 2016	Irish	53 years
Peter Michael Hills	Director	31 Mar 2004	12 Dec 2004	British	72 years
Susan Elizabeth Lawrence	Director	1 Dec 2011	31 Jul 2015	British	65 years
Timothy John Cooley	Director	31 Mar 2004	1 May 2008	British	61 years
Timothy John Cooley	Secretary	31 Mar 2004	22 Jun 2005	British	-
Trevor John Pothecary	Director	27 Apr 2004	1 Dec 2004	British	68 years
William Purves	Director	20 Jun 2008	30 Nov 2011	British	60 years