Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frances Louise Sallas	Director	13 Nov 2018	British	49 years	United Kingdom
Frances Louise Sallas	Secretary	11 Oct 2002	British	-	-
William Richard Flint	Director	31 Jan 2001	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Perry	Director	10 Oct 2000	13 Nov 2018	British	67 years
Charles James Francis Sinclair	Director	2 Aug 2006	30 Sept 2008	British	78 years
Charles Richard Cox	Director	19 Jun 1997	8 Sept 2000	Australian	68 years
Dh & B Directors Limited	Corporate Nominee Director	26 Apr 1996	19 Jun 1997	-	-
Dh & B Managers Limited	Corporate Nominee Director	26 Apr 1996	19 Jun 1997	-	-
Graham Roger Brown	Director	19 Jun 1997	8 Sept 2000	British	67 years
Gray's Inn Secretaries Limited	Corporate Nominee Secretary	26 Apr 1996	10 Feb 1999	-	-
John Peter Williams	Director	29 Sept 2000	31 Jan 2001	British	73 years
John Peter Williams	Director	2 Aug 2006	31 Mar 2011	British	73 years
John Raymond Mccool	Secretary	8 Sept 2000	31 Jan 2001	British	-
Nicholas Peter Hubble	Secretary	31 Jan 2001	11 Oct 2002	British	-
Robert Patrick Kelvin Clarkson	Secretary	10 Feb 1999	8 Sept 2000	British	-
Roger Neil Gilbert	Director	8 Sept 2000	31 Jan 2001	British	82 years