Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	16 Jun 2015	British	61 years	United Kingdom
Nicholas James William Borrett	Director	16 Jun 2015	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander James Marsh	Director	8 Mar 2001	30 Jun 2015	British	80 years
Drusilla Charlotte Jane Rowe	Nominee Director	12 Jan 2001	5 Mar 2001	British	65 years
Eleanor Jane Zuercher	Nominee Director	12 Jan 2001	5 Mar 2001	British	63 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	23 Oct 2002	16 Jun 2015	British	66 years
Helen Margaret Mahy	Director	8 Mar 2001	31 Jan 2002	British	65 years
Jonathan Mark Fenn	Director	5 Mar 2001	8 Mar 2001	British	65 years
Niall George Campbell	Director	8 Mar 2001	23 Oct 2002	British	64 years
Nicholas Hugh Carr	Director	16 Oct 2001	5 Nov 2006	British	67 years
Robert Scott Martin	Secretary	8 Mar 2001	21 Apr 2004	British	-
Robert Stewart	Director	11 Mar 2002	27 Jul 2004	British	73 years
Simon John Owens	Director	5 Mar 2001	8 Mar 2001	British	52 years
Stanley Alan Royall Billiald	Secretary	19 Nov 2002	24 Jun 2010	Other	-
Trusec Limited	Corporate Nominee Secretary	12 Jan 2001	8 Mar 2001	United Kingdom	-
Valerie Francine Anne Teller	Secretary	24 Jun 2010	27 Jul 2012	-	-