Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Charles Stoddart Longcroft	Director	26 Sept 2012	British	55 years	England
Michael Charles Gill	Director	5 Apr 2017	British	63 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Nigel Harrison	Secretary	25 Sept 2006	2 Oct 2006	British	-
Carla Stone	Secretary	2 Oct 2006	2 Apr 2012	British	-
Company Directors Limited	Corporate Nominee Director	15 Feb 2006	15 Feb 2006	United Kingdom	-
David William Dinsmore	Director	14 Sept 2015	5 Apr 2017	British	58 years
John Hughes	Director	25 Sept 2006	2 Oct 2006	British	92 years
John Hughes	Secretary	15 Feb 2006	25 Sept 2006	British	-
Michael Graham Anderson	Director	22 Sept 2008	1 Jul 2009	British	63 years
Michael William Darcey	Director	27 Mar 2013	14 Sept 2015	British	61 years
Paul Stephen Hayes	Director	1 Nov 2006	22 Sept 2008	British	64 years
Paul Stephen Hayes	Director	1 Jul 2009	27 Mar 2013	British	64 years
Stephen Wayne Daintith	Director	1 Nov 2006	9 Sept 2008	British	62 years
Susan Lee Panuccio	Director	22 Sept 2008	26 Sept 2012	Australian	54 years
Temple Secretaries Limited	Corporate Nominee Secretary	15 Feb 2006	15 Feb 2006	-	-
Thomas James Hughes	Director	15 Feb 2006	19 Nov 2009	British	54 years
Zach Roger Leonard	Director	1 Jul 2009	15 Jun 2010	United States	63 years