Officers & Directors

6 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham Williamson Macdowall	Director	28 Jan 2010	British	62 years	United Kingdom
Grant Robert Speirs	Director	25 Sept 2015	British	54 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Malcolm David Philip Richardson	Director	18 Nov 2015	British	62 years	United Kingdom
Matthias Doerscher	Director	28 Feb 2002	German	59 years	-
Sanjeev Sharma	Director	13 Mar 2018	British	62 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony John Ashplant	Director	25 Sept 2015	23 Mar 2016	British	71 years
David Kenneth Watson	Director	15 Feb 2001	28 Feb 2003	British	66 years
Excellet Investments Limited	Corporate Secretary	12 Jan 2001	15 Feb 2001	United Kingdom	-
Fiona Jane Molloy	Secretary	31 May 2002	13 Jan 2006	British	-
Gary Paul John Shaughnessy	Director	17 Feb 2003	20 Apr 2006	British	59 years
Hallmark Registrars Limited	Corporate Nominee Director	3 Jan 2001	12 Jan 2001	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	3 Jan 2001	12 Jan 2001	United Kingdom	-
John Eric Hall	Director	15 Feb 2001	28 Feb 2002	British	69 years
Kerryn Lynn Macdonald	Secretary	30 Apr 2004	9 Mar 2005	British	-
Lavinia Ulrike Darby	Director	15 Oct 2002	23 Dec 2011	British	56 years
Mark Henry Hurlock	Director	5 Apr 2005	5 Jun 2009	British	62 years
Quickness Limited	Corporate Director	12 Jan 2001	15 Feb 2001	United Kingdom	-
Ruth Elizabeth Clapton	Director	15 Feb 2001	31 May 2002	British	61 years
Ruth Elizabeth Clapton	Secretary	15 Feb 2001	31 May 2002	British	-
William John Nott	Director	15 Feb 2001	31 Dec 2017	British	63 years