Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	20 May 2005	United Kingdom	-	-
Catherine Jane Mccall	Director	15 Jul 2016	British	42 years	United Kingdom
David Rowley Rose	Director	3 May 2017	British	76 years	United Kingdom
Richard John Levis	Director	31 Mar 2016	British	47 years	United Kingdom
Rowan Tracy Hostler	Director	3 May 2017	British	58 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Appleyard	Director	18 Apr 2008	8 Dec 2011	British	61 years
Chris James Wentworth Laxton	Director	8 Dec 2011	15 Sept 2012	British	66 years
Christopher James Wentworth Laxton	Director	20 May 2005	21 Oct 2009	British	66 years
David Alexandre Simon Dahan	Director	8 Dec 2011	31 Mar 2016	French	57 years
Eps Secretaries Limited	Corporate Nominee Secretary	30 Mar 2005	20 May 2005	United Kingdom	-
Jonathan Edward Taylor	Director	8 Mar 2013	3 May 2017	British	56 years
Jonathan Edwin Ashcroft	Director	12 Oct 2012	15 Jul 2016	British	67 years
Julius Gottlieb	Director	20 May 2005	13 Jun 2008	British	58 years
Kevin Martin Amor	Director	8 Mar 2013	3 May 2017	British	65 years
Marcus Owen Shepherd	Director	21 Oct 2009	8 Dec 2011	British	61 years
Mark William Keogh	Director	21 Jan 2009	8 Mar 2013	Irish	65 years
Michael John Stevens	Director	26 May 2005	30 Jun 2009	British	63 years
Mikjon Limited	Corporate Nominee Director	30 Mar 2005	20 May 2005	United Kingdom	-
Peter William Collins	Director	26 May 2005	28 Nov 2008	British	78 years
Philip Courtenay Thomas Warner	Director	26 May 2005	8 Mar 2013	British	75 years
Philip John Clark	Director	20 May 2005	9 Jul 2007	British	61 years
Philip John Payton Nell	Director	20 May 2005	18 Apr 2008	British	55 years
Richard Moore	Director	26 May 2005	7 Sept 2006	British	81 years
Robert Benjamin Stirling	Director	29 Aug 2008	8 Dec 2011	British	59 years