Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Trustees Services Limited	Corporate Secretary	27 Dec 2000	-	-	-
Franck Stephane Matthews	Director	16 Sept 2010	British	54 years	Jersey
Peter Boon	Director	17 Oct 2012	British,	56 years	Jersey

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aibjt Corporate 2 Limited	Corporate Director	5 Mar 2008	17 Oct 2012	-	-
Aibjt Corporate Limited	Corporate Director	12 Aug 2003	17 Oct 2012	-	-
Alexandra Maria Luxo	Director	27 Dec 2000	12 Aug 2003	Portuguese	57 years
Anthony Charles Crowe	Director	27 Dec 2000	12 Aug 2003	British	74 years
Anthony John Staples	Director	27 Dec 2000	12 Aug 2003	British	78 years
Capita Trustees Services Limited	Corporate Director	26 Sept 2005	5 Mar 2008	-	-
Donald Mckay Reid	Director	27 Dec 2000	12 Aug 2003	British	70 years
Franck Stephane Matthews	Director	27 Dec 2000	12 Aug 2003	British	54 years
Nexus Directors Limited	Corporate Director	27 Dec 2000	27 Dec 2000	United Kingdom	-
Nexus Secretarial Limited	Corporate Secretary	27 Dec 2000	27 Dec 2000	United Kingdom	-
Roberto Monticelli	Director	27 Dec 2000	12 Aug 2003	British	60 years