Officers & Directors

1 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Darlington	Director	4 Oct 2013	British	74 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair James Weinel	Director	4 Oct 2013	18 Jan 2019	British	60 years
Andrew George Sandars	Director	1 Oct 2013	9 Jun 2014	British	56 years
Andrew James Powell	Director	29 Jan 2014	10 Sept 2018	British	56 years
David Raiffe Coates	Director	4 Oct 2013	28 Jan 2019	British	74 years
Jonathan Richard Davies	Director	25 Sept 2013	10 Sept 2018	British	52 years
Kenneth Cumming Hills	Director	23 Jul 2014	19 Dec 2016	British	64 years
Robert Terence Brew	Director	19 Oct 2015	10 Sept 2018	British	47 years
Shoosmiths Secretaries Limited	Corporate Secretary	8 Jul 2013	25 Sept 2013	United Kingdom	-
Sian Sadler	Director	8 Jul 2013	25 Sept 2013	British	57 years
Siva Shankar	Director	28 Mar 2014	15 Jan 2015	British	55 years