Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Cumming Smith	Director	4 May 2017	British	62 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	28 Dec 2007	United Kingdom	-	-
Marie Elaine Williams	Director	10 Mar 2016	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Tripp	Director	30 Sept 2003	20 Oct 2006	British	65 years
Charles James Holt Hunter	Director	15 Feb 2002	18 Feb 2004	British	79 years
Duncan Gareth Owen	Director	18 Feb 2004	20 Oct 2006	British	58 years
Instant Companies Limited	Corporate Nominee Director	12 Jul 2001	10 Aug 2001	United Kingdom	-
James Edward Clatworthy	Director	1 Jan 2011	29 Feb 2016	British	58 years
Jeremy Charles Hawes	Director	24 Aug 2012	17 Dec 2013	British	63 years
John Harvey Sacks	Director	10 Aug 2001	15 Feb 2002	British	79 years
Kevin Michael Doerr	Director	17 Dec 2013	5 May 2017	British	64 years
Michael John Deakin	Director	15 Feb 2002	30 Sept 2003	British	72 years
Paul Gottfried Guze	Secretary	10 Aug 2001	15 Feb 2002	British	-
Paul Turnbull	Director	30 Jun 2009	24 Aug 2012	British	69 years
Peter John Veale	Secretary	15 Feb 2002	28 Dec 2007	British	-
Rudolf Franciscus Majenburg	Director	10 Aug 2001	15 Feb 2002	Dutch	66 years
Samas International Bv	Corporate Director	10 Aug 2001	15 Feb 2002	-	-
Steven James Colsell	Director	20 Oct 2006	30 Jun 2009	British	61 years
Swift Incorporations Limited	Corporate Nominee Secretary	12 Jul 2001	10 Aug 2001	United Kingdom	-
Trevor Anthony Leonard	Director	20 Oct 2006	31 Dec 2010	United Kingdom	66 years