Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Eci Partners Llp	Corporate Director	8 Jul 2014	United Kingdom	-	-
Philip Shuttleworth	Director	21 Jul 2000	British	59 years	United Kingdom
Philip Shuttleworth	Secretary	21 Jul 2000	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Iain Maury Campbell Meiklejohn	Nominee Director	3 Jul 2000	21 Jul 2000	British	72 years
Iain Maury Campbell Meiklejohn	Nominee Secretary	3 Jul 2000	21 Jul 2000	British	-
James Robert Will	Nominee Director	3 Jul 2000	21 Jul 2000	British	71 years
Janet Kim Brooks	Director	23 Mar 2005	30 Sept 2007	British	64 years
Kenneth William Landsberg	Director	21 Jul 2000	31 Mar 2014	British	68 years
Paul Scott Thomas	Director	21 Jul 2000	28 Feb 2003	British	69 years
Sean Patrick Whelan	Director	19 Feb 2008	14 Jul 2014	Irish	59 years
Stephen John Rodgers Dawson	Director	21 Jul 2000	5 Aug 2003	British	80 years
Stephen John Tudge	Director	5 Aug 2003	14 Jul 2014	British	61 years
Timothy David Raffle	Director	21 Jul 2000	14 Jul 2014	British	64 years