Officers & Directors

1 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Graham Hill	Director	20 Apr 2018	British	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Winter	Director	13 Aug 2015	31 Mar 2017	British	53 years
Antoni Raymond Clarkson	Director	27 Apr 2015	16 May 2017	British	71 years
Colin Marcus Stephenson	Director	4 Dec 2006	9 Nov 2007	British	53 years
Company Directors Limited	Corporate Nominee Director	28 Oct 1993	8 Dec 1993	United Kingdom	-
Gary Lynch	Director	20 Apr 2018	25 Jan 2019	British	60 years
Glenn Anthony Pugh	Director	13 Aug 2015	29 Mar 2019	British	51 years
John Conrad Mcdonnell	Director	8 Dec 1993	8 May 2015	British	63 years
Kevin Bernard Mcdonnell	Secretary	8 Dec 1993	13 Apr 2000	British	-
Martin Baum	Director	9 Sept 2003	8 May 2015	British	62 years
Martin Baum	Secretary	13 Apr 2004	13 Aug 2015	British	-
Michael Edward Hall	Director	12 May 2015	26 Oct 2015	British	63 years
Michael James Mc Donnell	Director	4 Mar 1996	8 May 2015	British	56 years
Paul Francis Hussey	Director	13 Aug 2015	23 Jan 2018	Irish	59 years
Rasib Khan	Director	13 Aug 2015	16 Apr 2018	British	53 years
Richard Neil Paul	Director	26 Oct 2015	23 Jan 2018	British	67 years
Russell Fletcher	Director	13 Aug 2015	29 Jun 2018	British	56 years
Temple Secretaries Limited	Corporate Nominee Secretary	28 Oct 1993	8 Dec 1993	-	-
Wayne Vespoli	Director	12 Mar 2010	29 May 2013	American	66 years
York Place Company Secretaries Limited	Corporate Secretary	13 Apr 2000	13 Apr 2004	United Kingdom	-