Officers & Directors

4 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Mark Hodson	Director	30 Sept 2018	British	52 years	England
Nicholas Benedict Montagu Kittoe	Director	18 Oct 2002	British	79 years	United Kingdom
Peregrine Murray Addison Lloyd	Director	18 Oct 2002	British	70 years	United Kingdom
Roger Miles Whitworth Taylor	Director	18 Oct 2002	British	80 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Malcolm Lee	Director	18 Oct 2002	25 Apr 2003	British	60 years
Andrew Malcolm Lee	Secretary	18 Oct 2002	22 Aug 2025	English	-
Giles Robert Brand	Director	18 Oct 2002	31 Mar 2008	British	52 years
Hugh Andrew Saunders	Director	31 Dec 2015	30 Sept 2018	British	49 years
Lawgram Secretaries Limited	Corporate Nominee Secretary	27 Mar 2002	18 Oct 2002	United Kingdom	-
Michael William Harrison Penny	Director	31 Mar 2008	31 Dec 2015	British	72 years
Whale Rock Directors Limited	Corporate Nominee Director	27 Mar 2002	18 Oct 2002	United Kingdom	-