Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frostrow Capital Llp	Corporate Secretary	29 Jun 2017	United Kingdom	-	-
Gavin Maxwell Manson	Director	1 Jun 2017	British	60 years	Scotland
Neil Anthony Johnson	Director	1 Mar 2019	British	77 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Richard Grimditch	Director	2 Mar 2018	1 Mar 2019	British	56 years
Benjamin Carter	Director	9 Sept 1992	30 Oct 1994	American	81 years
Edward John Michael Bramson	Director	1 Jun 2017	2 Mar 2018	British	75 years
Hugh Anthony Lewis Holland Mumford	Director	17 Apr 1991	31 May 2017	British	81 years
Martin Alan Train	Director	17 Apr 1991	31 May 1992	Usa	92 years
Michael John Garland	Director	1 Nov 1994	31 Aug 1995	British	68 years
Michel Marie Savey	Director	17 Apr 1991	15 Jan 1993	French	89 years
Philip John Dyke	Secretary	17 Apr 1991	31 Mar 2014	British	-
Robert John Lewis	Director	17 Apr 1991	31 Mar 2012	British	82 years
Simon Hope Frost	Director	1 Nov 1994	27 Oct 1998	British	74 years
Stephen Daryl Ozin	Director	11 Aug 2005	31 May 2017	British	64 years