Officers & Directors

6 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aaron Jon Burns	Secretary	1 Jan 2015	-	-	-
Adam Dakin	Director	28 Feb 2006	English	64 years	England
Graeme Richard William Hunter	Director	19 Nov 2015	British	63 years	England
Graham Henry Edwards	Director	30 Sept 2005	British	62 years	United Kingdom
Michael Akiva Hackenbroch	Director	4 Sept 2017	British	53 years	United Kingdom
Russell Charles Gurnhill	Director	8 Sept 2009	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair David Evans	Director	6 Dec 2002	3 Mar 2003	British	65 years
Barry Michael Howard Shaw	Director	30 Sept 2005	1 Jan 2015	British	70 years
David Leslie Frank Holt	Director	3 Mar 2003	30 Sept 2005	British	68 years
David Roy Godden	Director	14 Nov 2001	1 Mar 2005	British	68 years
Eric Charles Wallington	Secretary	30 Sept 2005	1 Jan 2012	British	-
Ernitia Ferguson	Secretary	1 Jan 2012	1 Jan 2015	-	-
Ian David Ellis	Director	23 Oct 2001	1 Mar 2005	British	71 years
Instant Companies Limited	Corporate Nominee Director	8 Mar 2001	8 Mar 2001	United Kingdom	-
Land Securities Trillium Limited	Corporate Director	24 Feb 2005	30 Sept 2005	-	-
Manish Jayantilal Chande	Director	8 Mar 2001	28 Feb 2002	British	70 years
Manish Jayantilal Chande	Secretary	8 Mar 2001	23 Oct 2001	British	-
Mark Andrew Pears	Director	8 Mar 2001	23 Oct 2001	British	64 years
Nicholas Robert Friedlos	Director	23 Oct 2001	6 Dec 2002	British	69 years
Peter Maxwell Dudgeon	Secretary	23 Oct 2001	30 Sept 2005	British	-
Roberta Wheeler	Director	19 Apr 2002	31 Jan 2005	British	64 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Mar 2001	8 Mar 2001	United Kingdom	-
Trillium Group Limited	Corporate Director	25 Feb 2005	30 Sept 2005	United Kingdom	-
Warren Ashley Persky	Director	28 Feb 2006	19 Sept 2017	British	61 years