Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Apex Corporate Services (uk) Limited	Corporate Director	31 Oct 2006	United Kingdom	-	-
Apex Trust Corporate Limited	Corporate Director	28 Nov 2013	United Kingdom	-	-
Apex Trust Corporate Limited	Corporate Secretary	17 Jan 2014	United Kingdom	-	-
Sean Peter Martin	Director	30 Jul 2015	British	61 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Walton Gower	Director	12 Dec 2004	31 Oct 2006	British	64 years
Bryan Donald Needham	Director	16 Dec 1996	2 Aug 2004	British	84 years
Capita Trust Company Limited	Corporate Director	2 Aug 2004	28 Nov 2013	-	-
Capita Trust Secretaries Limited	Corporate Secretary	10 Nov 2009	17 Jan 2014	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Secretary	3 May 1996	10 Nov 2009	United Kingdom	-
David Roger Finney	Director	16 Dec 1996	6 Mar 2000	British	75 years
Martin Edgar Richards	Nominee Director	3 May 1996	16 Dec 1996	British	83 years
Peter John Charlton	Nominee Director	3 May 1996	16 Dec 1996	British	71 years
Peter Michael Hills	Director	16 Dec 1996	12 Dec 2004	British	72 years
Susan Elizabeth Lawrence	Director	2 Dec 2009	31 Jul 2015	British	65 years