Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
A G Secretarial Limited	Corporate Secretary	26 Jun 2013	United Kingdom	-	-
John Marcus Willcock	Director	5 Dec 2002	British	63 years	England
Robert Peter Flavelle	Director	1 Nov 2007	British	70 years	England
Stephen Lauder	Director	16 Jan 2013	British	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Strang	Director	5 Dec 2002	14 May 2008	British	73 years
Christopher David Hodgkinson	Director	14 May 2008	16 Jan 2013	British	57 years
Daniel Ward	Director	5 Dec 2002	1 Nov 2007	British	67 years
Edward Peter Mitchell Fothergill Smith	Director	20 Mar 2002	5 Dec 2002	British	78 years
Hse Directors Limited	Corporate Director	7 Jan 2002	20 Mar 2002	-	-
Hse Secretaries Limited	Corporate Secretary	7 Jan 2002	5 Sept 2002	-	-
Lily Olisa Holding	Secretary	23 Dec 2003	27 May 2005	British	-
Margaret Elizabeth Gibbon	Secretary	5 Dec 2002	23 Dec 2003	British	-
Nigel Lowe	Secretary	27 May 2005	26 Jun 2013	British	-
Roderick John Pearson	Director	20 Mar 2002	5 Dec 2002	British	79 years