Officers & Directors

5 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Martin Clare	Director	12 Dec 2013	British	48 years	United Kingdom
Amanda Jayne Standish	Director	8 Jan 2013	British	62 years	United Kingdom
Amanda Jayne Standish	Secretary	8 Jan 2013	-	-	-
Andrew Stuart Fish	Director	24 Sept 2015	British	54 years	United Kingdom
Paul Dyson Healey	Director	7 Mar 2005	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	22 Dec 2004	7 Mar 2005	United Kingdom	-
Andrew Stuart Fish	Director	11 Aug 2008	10 May 2011	British	54 years
Andrew Stuart Fish	Director	8 Jan 2013	8 Jan 2013	British	54 years
Andrew Stuart Fish	Secretary	7 Mar 2005	8 Jan 2013	British	-
Inhoco Formations Limited	Corporate Nominee Director	22 Dec 2004	7 Mar 2005	United Kingdom	-
Michael Clive Crooks	Director	7 Mar 2005	10 May 2011	British	65 years
Paul Nigel Swales	Director	8 Jul 2011	12 Dec 2013	British	68 years
Shaun Willox	Director	11 Aug 2008	8 Jan 2013	British	66 years