Officers & Directors

3 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin Maguire	Secretary	1 Nov 2008	Other	-	-
Nigel Christopher Tinker	Director	22 Mar 2009	British	65 years	United Kingdom
Stephen Stone	Director	22 Mar 2009	British	71 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Company Directors Limited	Corporate Nominee Director	20 Jun 2006	17 Oct 2006	United Kingdom	-
David Peter Darby	Director	22 Mar 2009	31 Jan 2011	British	75 years
Duncan John Marshall Cumberland	Director	17 Oct 2006	31 Oct 2007	British	53 years
Simon Philip Banfield	Director	17 Oct 2006	31 Jan 2009	British	61 years
Steve Keith Jones	Director	17 Oct 2006	31 Jan 2009	British	66 years
Temple Secretaries Limited	Corporate Nominee Secretary	20 Jun 2006	17 Oct 2006	-	-
William George Hague	Secretary	17 Oct 2006	3 Oct 2008	British	-