Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	1 Jul 2016	British	54 years	England
Nicholas Paul Sinfield	Director	20 Jan 2006	British	52 years	United Kingdom
Urban&civic (secretaries) Limited	Corporate Secretary	12 Apr 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Peter Mcgill	Director	4 May 2010	5 Jun 2013	British	57 years
Annette Julie Green	Director	20 Jan 2006	8 Dec 2006	English	66 years
Eps Secretaries Limited	Corporate Nominee Secretary	21 Dec 2005	12 Apr 2006	United Kingdom	-
Jayne Sara Walters	Director	24 Aug 2007	20 Aug 2008	British	64 years
Jonathan Martin Austen	Director	3 Jun 2013	1 Jul 2016	British	69 years
Michael Russell	Director	13 Dec 2006	1 May 2009	British	68 years
Mikjon Limited	Corporate Nominee Director	21 Dec 2005	20 Jan 2006	United Kingdom	-
Philip Littlehales	Director	12 Apr 2006	17 Dec 2015	British	59 years
Ross Jeffrey Howard	Director	14 Apr 2009	4 May 2010	British	51 years
Thomas Gerard Walsh	Director	12 Apr 2006	1 Jul 2013	Irish	64 years