Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	2 Dec 2011	United Kingdom	-	-
Henry Robert Henson	Director	30 Jun 2022	British	36 years	United Kingdom
Nicholas Hadden Richardson	Director	30 Sept 2021	British	62 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Giles Silber	Director	14 Jul 2005	30 Mar 2009	British	71 years
David John Ward	Director	9 Feb 2016	30 Sept 2021	British	66 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mathew Paul Nottingham	Director	9 Mar 2016	25 Jan 2019	British	59 years
Nicholas William Davies	Director	30 Mar 2009	30 Jun 2022	British	64 years
Owen Robert Hill	Director	21 Sept 2006	30 Mar 2009	British	65 years
Robert Granville Douglas	Secretary	14 Jul 2005	31 Dec 2007	British	-
Robert John Evans	Director	30 Mar 2009	22 Feb 2016	British	52 years
Swift Incorporations Limited	Corporate Nominee Secretary	14 Jul 2005	14 Jul 2005	United Kingdom	-
William Scott Robinson	Director	14 Apr 2009	3 Apr 2020	British	52 years