Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Rbs Secretarial Services Limited	Corporate Secretary	31 Aug 2014	United Kingdom	-	-
Richard John Lawrence	Director	15 Oct 2008	British	54 years	England
Robert Andrew Horrocks	Director	30 Jan 2015	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Algbank Nominees Limited	Corporate Director	18 Jul 1991	1 Jul 1993	United Kingdom	-
Algbank Nominees Limited	Corporate Director	2 Nov 1998	31 Dec 2001	United Kingdom	-
Algbank Nominees Limited	Corporate Secretary	18 Jul 1991	1 Jul 1993	United Kingdom	-
Andrew Parsons	Director	18 Jul 1991	31 Oct 1991	British	73 years
Anthony Thomas Purchase	Director	18 Jul 1991	30 Sept 1991	British	88 years
Blydenstein Trustees Limited	Corporate Director	18 Jul 1991	1 Jul 1993	-	-
Carel Nicolaas Van Der Spek	Director	2 Sept 1991	17 Dec 1993	Dutch	78 years
Charles Vincent Reilly	Director	18 Jul 1991	31 Jul 1991	British	87 years
Colin Malcolm Macdonald	Director	1 Sept 1999	31 Dec 2001	British	63 years
David John Gregory	Director	12 Jun 2006	31 Dec 2006	British	71 years
Douglas Anderson Scott	Secretary	1 Jul 1993	7 Apr 2003	British	-
Gary Kevin Dolman	Director	31 Dec 2001	13 Sept 2004	British	64 years
Ian Measor	Director	1 Jul 1993	1 Sept 1999	British	72 years
Katherine Liza Antoinetta Fernandes	Secretary	31 Dec 2001	31 Aug 2014	British	-
Keith Anthony Bullen	Director	13 Sept 2004	13 Jun 2006	British	73 years
Paul Rory Gilliland	Director	18 Jul 1991	31 Dec 1991	British	74 years
Robert Stephen Cunningham	Director	31 Dec 2001	6 Jun 2008	British	64 years
Robert William Lyons	Director	1 Jul 1993	30 Jan 1995	American	78 years
Rudolf Anton Krechting	Director	18 Jul 1991	13 Feb 1992	British	82 years
Simon John Mould	Director	1 Mar 2007	30 Jan 2015	British	66 years