Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Director	31 Aug 2011	United Kingdom	-	-
Barratt Corporate Secretarial Services Limited	Corporate Secretary	18 Jul 2011	United Kingdom	-	-
Kamalprit Kaur Bains	Director	31 Aug 2011	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Giles Silber	Director	17 Jul 2000	9 Mar 2009	British	71 years
Graham Marshall Brown	Secretary	21 Jul 2000	1 Mar 2003	British	-
Ian Hogarth	Director	8 Mar 2010	22 Jul 2011	British	59 years
Ian Robertson	Director	21 Jul 2000	21 Jul 2000	British	78 years
Ian Robertson	Director	25 Oct 2000	30 Jun 2007	British	78 years
Ian Saxton Beck	Director	17 Jul 2000	30 Sept 2009	British	75 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Michael John Stansfield	Director	17 Jul 2000	14 Jan 2005	British	69 years
Nicholas Hadden Richardson	Director	17 Jul 2000	8 Mar 2010	British	62 years
Nicolas John Townsend	Director	21 Jul 2000	8 Apr 2006	British	79 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Russell Alan Deards	Director	8 Mar 2010	31 Aug 2011	British	58 years
Rutland Secretaries Limited	Corporate Director	16 Mar 2000	21 Jul 2000	United Kingdom	-
Rutland Secretaries Limited	Corporate Secretary	16 Mar 2000	21 Jul 2000	United Kingdom	-