Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David William Callcott	Secretary	31 Jan 2015	-	-	-
David William Callcott	Director	31 Jan 2015	British	67 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Lloyd	Director	15 Jan 2009	31 Jul 2012	British	56 years
Anil Wirasekara	Director	24 Mar 2005	4 Jan 2011	Canadian	69 years
Daniel Eduardo Friedmann	Director	24 Mar 2005	26 Feb 2007	Canadian	70 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	30 Jul 2004	29 Sept 2006	United Kingdom	-
Mark Francis Milner	Director	31 Jan 2015	5 Nov 2018	British	59 years
Martin John Willard	Director	24 Mar 2005	30 Apr 2008	British	78 years
Peter Louis	Director	24 Jan 2008	4 Jan 2011	Canadian	67 years
Peter Stibrany	Director	27 Feb 2007	4 Jan 2011	Canadian	67 years
Robin Luke Pimenta	Director	1 May 2008	4 Jan 2011	British	60 years
Robin Luke Pimenta	Director	29 Aug 2012	31 Jan 2015	British	60 years
Robin Pimenta	Secretary	4 Jan 2011	31 Jan 2015	British	-
Sally Anne Richards	Director	29 Aug 2012	7 Sept 2015	British	60 years
Stuart David Pearce	Director	27 Oct 2008	5 Oct 2012	British	63 years
Terrence William Piche	Director	24 Mar 2005	16 Jan 2008	Canadian	76 years
Terrence William Piche	Secretary	24 Mar 2005	4 Jan 2011	Canadian	-
Vindex Limited	Corporate Director	30 Jul 2004	24 Mar 2005	United Kingdom	-
Vindex Services Limited	Corporate Director	30 Jul 2004	24 Mar 2005	United Kingdom	-
Winston Cummins	Director	27 Feb 2007	14 Jan 2009	Canadian	54 years