Officers & Directors

3 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Moss	Director	13 Nov 2014	British	62 years	England
Rizwan Sheriff	Director	30 Sept 2017	British	49 years	England
Tricor Corporate Secretaries Limited	Corporate Secretary	20 Dec 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aldbridge Services London Limited	Corporate Secretary	15 Feb 2010	20 Dec 2013	United Kingdom	-
Aquis Secretaries Limited	Corporate Secretary	23 Aug 2001	15 Feb 2010	United Kingdom	-
Charlotte Secretaries Limited	Corporate Nominee Secretary	19 Mar 2001	23 Aug 2001	United Kingdom	-
Gary Francis Hutcheson	Director	23 Aug 2001	3 Jun 2007	British	66 years
Iain Maury Campbell Meiklejohn	Nominee Director	19 Mar 2001	23 Aug 2001	British	72 years
Paul Wylie	Director	3 Jun 2007	13 Nov 2014	British	58 years
Robin John Binnie	Director	23 Aug 2001	5 Dec 2002	British	65 years
Shamira Mohammed	Director	13 Nov 2014	30 Sept 2017	British	58 years