Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Margaret Shepley	Secretary	8 Jun 2011	-	-	-
Westley Anthony Maffei	Director	11 Sept 2017	British	44 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aci Directors Limited	Corporate Nominee Director	24 Mar 2006	24 Mar 2006	United Kingdom	-
Aci Secretaries Limited	Corporate Secretary	24 Mar 2006	24 Mar 2006	United Kingdom	-
Alan Hayward	Director	22 Jan 2014	6 Jan 2017	British	53 years
Anthony Mallen	Director	24 Mar 2006	28 Jun 2011	British	82 years
Christopher Judd	Secretary	25 Sept 2006	14 Jun 2011	British	-
David Glyn Linton	Secretary	24 Mar 2006	25 Sept 2006	British	-
Giles Henry Sharp	Director	24 Mar 2006	13 Oct 2010	British	56 years
John Mcdonough	Director	8 Jun 2011	31 Dec 2011	British	75 years
Neil Spann	Director	13 Oct 2010	22 Jan 2014	British	52 years
Paul Richard Varley	Director	8 Jun 2011	31 May 2012	British	54 years
Richard Francis Tapp	Director	8 Jun 2011	8 Oct 2013	British	67 years
Richard John Adam	Director	8 Jun 2011	31 Oct 2016	British	69 years
Richard John Howson	Director	8 Jun 2011	8 Oct 2013	British	58 years
Zafar Iqbal Khan	Director	31 Oct 2016	11 Sept 2017	British	58 years