Officers & Directors

2 Active 12 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

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Richard Grimditch	Director	2 Mar 2018	26 Feb 2019	British	56 years
Declan Doyle	Director	31 Mar 2014	31 May 2017	British	56 years
Drusilla Charlotte Jane Rowe	Nominee Director	7 Mar 1996	17 Apr 1996	British	65 years
Edward John Michael Bramson	Director	1 Jun 2017	2 Mar 2018	British	75 years
Gerard Absalom	Secretary	11 Nov 1996	8 Jan 1998	British	-
Hugh Anthony Lewis Holland Mumford	Director	17 Apr 1996	31 May 2017	British	81 years
Philip John Dyke	Director	17 Apr 1996	31 Mar 2014	British	80 years
Philip John Dyke	Secretary	17 Apr 1996	31 Mar 2014	British	-
Robert Arthur Reeve	Nominee Director	7 Mar 1996	17 Apr 1996	British	95 years
Robert John Lewis	Director	17 Apr 1996	31 Mar 2012	British	82 years
Stephen Daryl Ozin	Director	11 Aug 2005	31 May 2017	British	64 years
Trusec Limited	Corporate Nominee Secretary	7 Mar 1996	17 Apr 1996	United Kingdom	-