Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Philippa Jane Goodwin	Director	29 Jan 2009	British	57 years	England
Rbs Secretarial Services Limited	Corporate Secretary	31 Aug 2014	United Kingdom	-	-
Richard John Lawrence	Director	15 Oct 2008	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Combined Nominees Limited	Corporate Nominee Director	8 Dec 1998	22 Dec 1998	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	8 Dec 1998	22 Dec 1998	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	8 Dec 1998	22 Dec 1998	United Kingdom	-
Gary Edward Page	Director	6 Apr 1999	31 Dec 2000	British	61 years
Grant Muirhead Hogben	Director	1 Jan 2001	16 May 2008	British	59 years
Jenny Stevinson	Secretary	22 Dec 1998	21 Mar 2002	British	-
Katherine Liza Antoinetta Fernandes	Secretary	22 Dec 1998	31 Aug 2014	British	-
Nicholas Andrew Lee Williams	Director	27 Mar 1999	21 Apr 1999	British	57 years
Nicholas James Nunn	Director	8 Oct 2014	28 Nov 2016	British	53 years
Oliver Charles Davidson	Director	28 May 2004	15 Oct 2008	British	55 years
Richard George Ellaway	Director	31 Oct 2006	29 Jan 2009	British	57 years
Robert Stephen Cunningham	Director	25 Nov 2002	6 Jun 2008	British	64 years
Roy Robertson Hay	Director	22 Dec 1998	8 Nov 2002	British	60 years
Steven Lancaster Lizars	Director	29 Jan 2009	29 Sept 2014	British	55 years