Officers & Directors

4 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Edward Gilman	Director	13 Jul 2004	British	59 years	England
John Antony Batty	Director	20 Feb 2014	British	60 years	England
Oliver Alexander Quarmby	Director	24 Jan 2011	British	51 years	United Kingdom
Peter John Gilman	Director	14 Aug 2015	British	87 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ian Firth Barraclough	Director	13 Jul 2004	21 Dec 2007	British	79 years
James Roger Quarmby	Director	13 Jul 2004	7 Apr 2015	British	82 years
Kenneth Morton	Director	13 Jul 2004	14 Aug 2015	British	84 years
Timothy Patrick Tonkin	Director	15 Feb 2008	1 Nov 2012	British	75 years
Timothy Patrick Tonkin	Secretary	13 Jul 2004	28 Jan 2014	British	-
York Place Company Nominees Limited	Corporate Nominee Director	13 Jul 2004	13 Jul 2004	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	13 Jul 2004	13 Jul 2004	United Kingdom	-