Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Simon George Baker	Director	5 Feb 2016	British	61 years	United Kingdom
David Tomblin	Director	1 Jun 2012	British	50 years	United Kingdom
Lisa Deverick	Secretary	4 Aug 2014	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Macaskill	Director	1 Apr 2003	28 May 2004	British	64 years
Form 10 Directors Fd Ltd	Corporate Nominee Director	21 Mar 2001	26 Mar 2001	United Kingdom	-
Form 10 Secretaries Fd Ltd	Corporate Nominee Secretary	21 Mar 2001	26 Mar 2001	United Kingdom	-
Gerald Langdon Wingrove	Director	19 Oct 2001	30 Sept 2002	British	72 years
Humphrey Alan Edward Cadoux Hudson	Director	1 Apr 2003	1 Apr 2009	British	66 years
Joe Souto	Director	10 May 2010	22 Jun 2012	British	55 years
Joe Souto	Secretary	17 Sept 2009	4 Aug 2014	British	-
Kevin Morton	Director	19 Oct 2001	1 Apr 2003	British	68 years
Laurent Ferrari	Director	21 Jul 2008	21 Jul 2008	French	65 years
Laurent Ferrari	Director	21 Jul 2008	10 May 2010	French	65 years
Michael James Pavia	Director	1 Apr 2003	31 Jul 2003	British	80 years
Miriam Maes	Director	1 Jan 2004	12 Oct 2006	Dutch	70 years
Paul Andrew Cuttill	Director	23 Mar 2001	1 Apr 2003	British	67 years
Paul Andrew Cuttill	Director	13 Oct 2006	10 Jun 2008	British	67 years
Robert Ian Higson	Director	23 Mar 2001	1 Apr 2003	British	74 years
Robert Ian Higson	Secretary	23 Mar 2001	17 Sept 2009	British	-
Simone Rossi	Director	1 Apr 2011	1 Jun 2012	Italian	58 years
Thomas Andreas Kusterer	Director	1 Apr 2009	29 Mar 2011	German	58 years
Vakisasai Bala Poubady Ramany	Director	1 Jun 2012	5 Feb 2016	French	51 years