Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Imagile Secretariat Services Limited	Corporate Secretary	1 Feb 2018	United Kingdom	-	-
Link Corporate Services Limited	Corporate Director	31 Oct 2006	United Kingdom	-	-
Link Corporate Trustees (uk) Limited	Corporate Director	27 Jul 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Walton Gower	Director	17 Mar 2005	26 Oct 2006	British	64 years
Bryan Donald Needham	Director	3 Jun 1999	27 Jul 2004	British	84 years
Carl Steven Baldry	Director	31 Jul 2015	15 Jan 2021	British	60 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	14 Oct 1998	22 May 2001	United Kingdom	-
David Roger Finney	Director	3 Jun 1999	6 Mar 2000	British	75 years
Eps Secretaries Limited	Corporate Secretary	23 May 2001	27 Apr 2004	United Kingdom	-
Martin Edgar Richards	Nominee Director	14 Oct 1998	3 Jun 1999	British	83 years
Peter John Charlton	Nominee Director	14 Oct 1998	3 Jun 1999	British	71 years
Peter Michael Hills	Director	7 Jun 1999	6 Mar 2000	British	72 years
Peter Michael Hills	Director	6 Mar 2000	12 Dec 2004	British	72 years
Susan Elizabeth Lawrence	Director	30 Sept 2010	31 Jul 2015	British	65 years
Thomas Benedict Symes	Secretary	27 Apr 2004	1 Feb 2018	British	-