Officers & Directors

5 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	6 Jun 2006	United Kingdom	-	-
Carl Thomas Senior	Director	12 Jan 2016	British	47 years	United Kingdom
Christopher Patrick Le Neve Foster	Director	8 Jan 2016	British	44 years	United Kingdom
Patrick Brittain Voisey	Director	6 Mar 2017	British	46 years	United Kingdom
Vishal Shah	Director	8 Jan 2016	British	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
7side Nominees Limited	Corporate Director	21 Dec 2004	17 May 2005	-	-
7side Secretarial Limited	Corporate Secretary	21 Dec 2004	17 May 2005	-	-
Abhinav Kumar Shah	Director	8 Jan 2016	25 Jan 2017	British	51 years
Adam Julian Moses	Director	6 Jun 2006	1 Mar 2013	British	55 years
Barrie Hill	Director	17 Aug 2011	8 Jan 2016	British	44 years
Colin Gyte	Director	5 Mar 2013	8 Jan 2016	British	45 years
Gerald Mark Frederick Brawn	Director	6 Jun 2006	17 Aug 2011	British	63 years
Jonathan Mark Huckle	Director	17 Aug 2011	5 Sept 2014	British	52 years
Martin Philip Lawrence Brown	Director	6 Jun 2006	4 Mar 2013	British	58 years
Navjyot Singh Dhillon	Director	6 Jun 2006	14 Feb 2011	British	57 years
Paul Christian Dickinson	Director	4 Mar 2013	13 Aug 2013	British	49 years
Richard John Craine	Director	18 Sept 2013	8 Jan 2016	British	53 years
Robert Charles Stern	Director	17 May 2005	6 Jun 2006	British	65 years
Thomas Charles Carey	Director	17 May 2005	6 Jun 2006	British	48 years
Trusec Limited	Corporate Nominee Secretary	17 May 2005	6 Jun 2006	United Kingdom	-