Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Director	19 Jan 2018	United Kingdom	-	-
Barratt Corporate Secretarial Services Limited	Corporate Secretary	13 Jun 2011	United Kingdom	-	-
Kamalprit Kaur Bains	Director	31 Aug 2011	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Giles Silber	Director	16 Apr 2002	3 Jun 2008	British	71 years
Barratt Corporate Secretarial Services Limited	Corporate Director	31 Aug 2011	5 Feb 2016	United Kingdom	-
Clive Fenton	Director	3 Jun 2008	27 Nov 2009	British	67 years
Everdirector Limited	Corporate Nominee Director	18 Jan 2002	16 Apr 2002	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	18 Jan 2002	16 Apr 2002	United Kingdom	-
Graham Marshall Brown	Secretary	16 Apr 2002	1 Mar 2003	British	-
Ian Hogarth	Director	21 Jul 2009	22 Jul 2011	British	59 years
Laurence Dent	Director	3 Jun 2008	27 Nov 2009	British	73 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	3 Jun 2008	21 Jul 2009	British	64 years
Mark Sydney Clare	Director	3 Jun 2008	27 Nov 2009	British	68 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	58 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Robert Michael Grafton	Director	16 Apr 2002	3 Jun 2008	British	63 years
Russell Alan Deards	Director	21 Jul 2009	31 Aug 2011	British	58 years
Steven John Boyes	Director	3 Jun 2008	27 Nov 2009	British	65 years