Officers & Directors

3 Active 5 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
M&g Management Services Limited	Corporate Secretary	31 Oct 2014	United Kingdom	-	-
Nicholas Martin Brown	Director	28 Jul 2017	British	59 years	England
Sanjeev Sharma	Director	28 Jul 2017	British	62 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron John Pope	Director	31 Oct 2014	10 Feb 2016	British	47 years
Adrian Harry Wells	Director	31 Oct 2014	28 Jul 2017	British	62 years
Andrew Stephen Cormack	Director	26 Jul 2013	31 Oct 2014	British	75 years
David Arthur Hodkin	Director	26 Jul 2013	31 Oct 2014	British	64 years
Samuel John Letheren Jones	Director	10 Feb 2016	28 Jul 2017	British	41 years