Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Rbs Secretarial Services Limited	Corporate Secretary	31 Aug 2014	United Kingdom	-	-
Richard John Lawrence	Director	30 Jan 2015	British	54 years	England
Robert Andrew Horrocks	Director	30 Jan 2015	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Annette Austin	Director	15 Nov 2005	24 Jan 2011	Australian	69 years
Bret Shane Woudstra	Director	29 Apr 2015	13 Nov 2015	British	65 years
Combined Nominees Limited	Corporate Nominee Director	16 Oct 2001	19 Oct 2001	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	16 Oct 2001	19 Oct 2001	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	16 Oct 2001	19 Oct 2001	United Kingdom	-
Gary Kevin Dolman	Director	14 Dec 2001	3 May 2007	British	64 years
Gijsbert De Lange	Director	14 Dec 2001	9 Nov 2005	Dutch	64 years
Katherine Liza Antoinetta Fernandes	Secretary	19 Oct 2001	31 Aug 2014	British	-
Kathryn Ann Holden	Director	14 Dec 2001	31 May 2007	British	60 years
Manjinder Singh Chahal	Director	13 Nov 2015	9 Jun 2017	English	57 years
Mark Anthony Carton	Director	30 Nov 2001	31 May 2005	British	65 years
Monique Cramer-hoeben	Director	14 Oct 2011	23 Apr 2012	Dutch	59 years
Peter Stuart Irvine	Director	19 Oct 2001	14 Oct 2011	British	57 years
Simon John Mould	Director	3 May 2007	30 Jan 2015	British	66 years
Timothy James Boyce	Director	14 Dec 2001	1 Aug 2005	British	71 years