Officers & Directors

4 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Weir Ritchie	Director	10 Sept 2007	British	61 years	England
Deepak Jalan	Director	6 Sept 2018	British	52 years	England
Jonathan Simon David Anthony Rust	Director	17 Feb 2020	British	53 years	United Kingdom
Jonathan Simon David Anthony Rust	Secretary	2 Mar 2009	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Neil Sumner	Director	13 Jul 2012	26 Sept 2013	British	62 years
Corporate Appointments Limited	Corporate Nominee Director	10 Sept 2007	10 Sept 2007	United Kingdom	-
Jamie Morrill	Director	26 Sept 2013	17 Jun 2015	British	59 years
Louise Charlotte Savage	Director	8 Feb 2008	22 Sept 2016	British	44 years
Paul Lewis Viner	Secretary	10 Sept 2007	27 Feb 2009	British	-
Scott William Barham	Director	17 Jun 2015	6 Sept 2018	British	51 years
Secretarial Appointments Limited	Corporate Nominee Secretary	10 Sept 2007	10 Sept 2007	United Kingdom	-