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	5 Oct 2009	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	28 Jan 2005	31 Oct 2006	British	64 years
Bryan Donald Needham	Director	26 Feb 1997	15 Jul 2004	British	84 years
Capita Trust Company Limited	Corporate Director	15 Jul 2004	5 Oct 2009	-	-
Capita Trust Secretaries Limited	Corporate Secretary	5 Oct 2009	17 Jan 2014	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Secretary	9 Oct 1996	5 Oct 2009	United Kingdom	-
David Roger Finney	Director	26 Feb 1997	22 Mar 2000	British	75 years
Martin Edgar Richards	Nominee Director	9 Oct 1996	26 Feb 1997	British	83 years
Peter John Charlton	Nominee Director	9 Oct 1996	26 Feb 1997	British	71 years
Peter Michael Hills	Director	26 Feb 1997	12 Dec 2004	British	72 years
Susan Elizabeth Lawrence	Director	27 Jul 2010	31 Jul 2015	British	65 years