Officers & Directors

3 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chris Barton	Secretary	3 Nov 2016	-	-	-
Matthew Simon Weiner	Director	2 Feb 2006	British	56 years	United Kingdom
Richard Upton	Director	8 Feb 2016	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Cameron Forbes Smith	Director	11 Jan 2006	6 Apr 2011	British	69 years
Brian Cameron Forbes Smith	Secretary	11 Jan 2006	25 Nov 2010	British	-
Charles Julian Barwick	Director	2 Feb 2006	28 Aug 2008	British	73 years
David Paul Redstone	Director	28 Aug 2008	8 Jun 2016	British	65 years
James Alasdair Mackenzie	Director	11 Jan 2006	6 Apr 2011	British	78 years
Luciene James Limited	Corporate Nominee Director	10 Jan 2006	11 Jan 2006	United Kingdom	-
The Company Registration Agents Limited	Corporate Nominee Secretary	10 Jan 2006	11 Jan 2006	United Kingdom	-