Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	4 Jun 2007	United Kingdom	-	-
Milton Anthony Fernandes	Director	19 Dec 2013	British	65 years	United Kingdom
Nikolaus Thaddaeus Roessner	Director	10 Jul 2015	Austrian	41 years	England
Stephen Johnson	Director	31 Oct 2016	British	66 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	20 Apr 2007	4 Jun 2007	British	56 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	20 Apr 2007	4 Jun 2007	United Kingdom	-
David John Pudge	Director	20 Apr 2007	4 Jun 2007	British	61 years
James Nigel Shelley Cooper	Director	6 Nov 2009	6 Dec 2012	British	65 years
Kenton Edward Bradbury	Director	1 Apr 2009	31 Mar 2015	British	56 years
Maria Georgina Dellacha	Director	6 Dec 2012	9 Jul 2015	British	51 years
Mark Peter Chladek	Director	4 Jun 2007	6 Nov 2009	British	53 years
Mark Peter Chladek	Director	30 Apr 2015	31 Oct 2016	British	53 years
Martin James Lennon	Director	10 Aug 2007	1 Apr 2009	British	56 years
Stephen Bernard Lilley	Director	4 Jun 2007	1 Apr 2009	British	58 years