Officers & Directors

4 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Arthur Benford	Director	11 Jul 2014	British	64 years	United Kingdom
Link Corporate Services Limited	Corporate Director	31 Oct 2006	United Kingdom	-	-
Link Trust Corporate Limited	Corporate Director	6 Oct 2005	United Kingdom	-	-
Link Trust Corporate Limited	Corporate Secretary	17 Jan 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Walton Gower	Director	16 Nov 2005	31 Oct 2006	British	64 years
Capita Trust Secretaries Limited	Corporate Secretary	6 Oct 2005	17 Jan 2014	United Kingdom	-
David Ross Baker	Director	22 Dec 2008	25 Jul 2011	British	59 years
Jonathan Glyn Vickers	Director	6 Oct 2005	22 Dec 2008	British	64 years
Paul Glendenning	Director	12 Jun 2014	11 Jul 2014	British	55 years
Sean Peter Martin	Director	25 Jul 2011	22 May 2014	British	61 years
Susan Elizabeth Lawrence	Director	29 Jun 2009	10 Jul 2009	British	65 years