Officers & Directors

6 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Michael Holland	Director	23 Mar 2012	British	51 years	United Kingdom
Andrew John Pilsworth	Director	5 Oct 2012	British	51 years	England
Ann Octavia Peters	Director	30 Jun 2015	British	56 years	England
Elizabeth Ann Blease	Secretary	13 Oct 2008	Other	-	-
Gareth John Osborn	Director	22 Nov 2006	British	63 years	England
Simon Christian Pursey	Director	30 Jun 2015	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Crawford Bridges	Director	24 Oct 2008	23 Mar 2012	British	58 years
David Richard Proctor	Director	4 Oct 2012	30 Jun 2015	British	52 years
Elizabeth Anne Horler	Director	4 Jul 2008	31 Mar 2009	British	55 years
Eps Secretaries Limited	Corporate Nominee Secretary	21 Aug 2006	22 Nov 2006	United Kingdom	-
John Anthony Nicholas Heawood	Director	31 Oct 2006	4 Jul 2008	British	72 years
Laurence Yolande Giard	Director	4 Oct 2012	30 Jun 2015	French	55 years
Mikjon Limited	Corporate Nominee Director	21 Aug 2006	22 Nov 2006	United Kingdom	-
Philip Anthony Redding	Director	24 Oct 2008	4 Oct 2012	British	57 years
Siva Shankar	Director	4 Jul 2008	24 Oct 2008	British	55 years
Valerie Ann Lynch	Secretary	22 Nov 2006	13 Oct 2008	British	-
Vanessa Kate Simms	Director	24 Oct 2008	27 Oct 2010	British	50 years