Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Foresight Fund Managers Limited	Corporate Secretary	30 Jul 2004	United Kingdom	-	-
Peter Frederick Dicks	Director	30 Jul 2004	British	84 years	United Kingdom
Raymond James Abbott	Director	1 Oct 2014	British	67 years	United Kingdom
Thomas James Maxwell	Director	10 Sept 2008	British	79 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Advent 2 Fund Managers Limited	Corporate Secretary	18 Feb 2003	30 Jul 2004	United Kingdom	-
Advent Fund Managers Limited	Corporate Secretary	15 Feb 1996	18 Feb 2003	-	-
Bernard William Fairman	Director	9 Sept 2004	18 Jun 2010	British	77 years
Christopher Roger Ettrick Brooke	Director	15 Feb 1996	7 Jul 1998	British	95 years
David James Scott Cooksey	Director	2 Feb 1996	30 Jul 2004	British	86 years
Graham Ross Russell	Director	15 Feb 1996	1 Jan 2015	British	93 years
John Donne Burton	Director	15 Feb 1996	13 Nov 2000	British	94 years
John Howard Gregory	Director	10 Sept 2008	30 Jul 2010	British	78 years
Martin Gwynne Williams	Director	2 Feb 1996	15 Feb 1996	British	78 years
Peter Michael Williams	Director	23 Mar 1998	30 Jul 2004	British	81 years
Richard John Koch	Director	15 Feb 1996	25 Mar 1997	British	76 years
Richard John Koch	Director	28 Oct 1998	27 Mar 2008	British	76 years
Travers Smith Limited	Corporate Nominee Director	3 Nov 1995	15 Feb 1996	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Nominee Director	3 Nov 1995	15 Feb 1996	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Nominee Secretary	3 Nov 1995	15 Feb 1996	United Kingdom	-