Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Peter Hawthorne	Director	1 Jan 2014	British	60 years	England
Peter Hawthorne	Secretary	1 Jan 2014	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Donald Kaberry	Director	31 Jan 2011	31 Dec 2013	British	83 years
Christopher Donald Kaberry	Secretary	1 Apr 2011	31 Dec 2013	British	-
Christopher Hugh Hamill	Secretary	3 Sept 2001	31 Mar 2011	British	-
David Joy	Director	12 Nov 2008	22 Mar 2019	British	72 years
Jane Li	Director	11 Apr 2017	31 Dec 2018	British	57 years
John Bernard Coghlan	Director	3 Sept 2001	1 May 2007	Irish	68 years
Nigel Paul Graham	Director	1 May 2007	11 Apr 2017	British	69 years
Office Organization & Services Limited	Corporate Nominee Secretary	8 Mar 2001	3 Sept 2001	United Kingdom	-
Peregrine Secretarial Services Limited	Corporate Nominee Director	8 Mar 2001	3 Sept 2001	United Kingdom	-
Roger George Groom	Director	3 Sept 2001	12 Nov 2008	British	82 years
Roger Michael Ewart Mann	Director	3 Sept 2001	11 Apr 2017	British	78 years
Stephen Robert Jordan	Director	3 Sept 2001	30 Sept 2010	British	76 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Mar 2001	8 Mar 2001	United Kingdom	-