Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Burton	Director	31 Mar 2017	British	48 years	England
David James Burton	Secretary	31 Mar 2017	-	-	-
Matthew James Webber	Director	16 Feb 2001	British	63 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Larry Kahn	Director	8 Feb 2000	16 Feb 2001	Australian	67 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	4 Nov 1999	8 Feb 2000	United Kingdom	-
David Antony Metter	Director	13 May 2003	3 Nov 2004	British	74 years
James William Ward	Director	27 Aug 2008	31 Mar 2017	British	74 years
James William Ward	Secretary	27 Aug 2008	31 Mar 2017	British	-
John Stuart Hugh Roberts	Director	8 Feb 2000	16 Feb 2001	New Zealand	68 years
Martin Edgar Richards	Nominee Director	4 Nov 1999	8 Feb 2000	British	83 years
Milton Anthony Fernandes	Director	16 Feb 2001	31 Oct 2008	British	65 years
Milton Anthony Fernandes	Secretary	16 Feb 2001	27 Aug 2008	British	-
Nicholas Peter James	Director	8 Feb 2000	16 Feb 2001	Australian	63 years
Peter Dyer	Director	29 Mar 2000	16 Feb 2001	British	85 years
Peter John Charlton	Nominee Director	4 Nov 1999	8 Feb 2000	British	71 years
Richard John Hodgkiss	Secretary	8 Feb 2000	16 Feb 2001	British	-
Timothy Richard Pearson	Director	13 May 2003	3 Nov 2004	British	64 years