Officers & Directors

2 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hermes Secretariat Limited	Corporate Secretary	28 Oct 2003	United Kingdom	-	-
Susan Jane Cane	Director	29 Sept 2015	British	68 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Browning Mackay	Director	13 Jul 2010	21 Dec 2011	British	64 years
Ian Andrew Scorah	Secretary	23 Jan 2003	28 Oct 2003	British	-
Instant Companies Limited	Corporate Nominee Director	16 Jan 2003	23 Jan 2003	United Kingdom	-
Joanna Klaentschi	Director	29 Sept 2015	8 May 2018	British	58 years
Lucy Sarah Paterson Millar	Director	21 Dec 2011	22 May 2014	British	52 years
Nicola Joyce Rutherford	Director	13 Sept 2007	31 Dec 2010	British	51 years
Roderick Alistair Selkirk	Director	23 Jan 2003	18 May 2009	British	69 years
Stephen Allen	Director	1 Aug 2011	30 Sept 2015	British	65 years
Susan Deborah Leigh Flynn	Director	18 May 2009	28 Jun 2010	British	70 years
Swift Incorporations Limited	Corporate Nominee Secretary	16 Jan 2003	23 Jan 2003	United Kingdom	-