Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Awg Corporate Services Limited	Corporate Secretary	16 Sept 2021	United Kingdom	-	-
John Francis Cormie	Director	25 Jan 2005	British	68 years	United Kingdom
Wayne Paul Young	Director	30 Jun 2017	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Donnelly	Director	25 Feb 2005	31 Mar 2015	British	62 years
David George Pople	Director	1 Jul 2005	19 Dec 2008	British	75 years
David Iain Logue	Director	25 Feb 2005	31 Dec 2009	British	68 years
David Samuel Kennedy	Director	25 Feb 2005	12 Apr 2006	British	68 years
Elizabeth Ann Horlock Clarke	Secretary	1 Apr 2015	16 Sept 2021	-	-
Geoffrey Arthur George Shepheard	Secretary	25 Jan 2005	31 Mar 2015	British	-
John Alexander Hope	Director	25 Feb 2005	19 Dec 2008	British	69 years
Lesley Ann Wallace	Director	25 Feb 2005	1 Sept 2006	British	56 years
London Law Secretarial Limited	Corporate Nominee Secretary	25 Jan 2005	25 Jan 2005	-	-
London Law Services Limited	Corporate Nominee Director	25 Jan 2005	25 Jan 2005	-	-
Paul John Devine	Director	25 Feb 2005	29 Feb 2008	British	63 years
Roderick Mark Prime	Director	31 Dec 2009	30 Jun 2017	British	60 years